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Credit Card Scams

Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams – KABC-TV

admin December 21, 2023 No Comments

Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams  KABC-TV Read more…

View More Supervisor Janice Hahn calls on retailers to protect consumers from gift card scams – KABC-TV
Ponzi Scheme

4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends – Coast News

admin December 21, 2023 No Comments

4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends  Coast News Read more…

View More 4S Ranch man charged in Ponzi scheme, allegedly bilked $280K from friends – Coast News
Online Scams

Hybrid online frauds likely to gain momentum in 2024: Report – CSO Online

admin December 21, 2023 No Comments

Hybrid online frauds likely to gain momentum in 2024: Report  CSO Online Read more…

View More Hybrid online frauds likely to gain momentum in 2024: Report – CSO Online
Credit Card Scams

"Vanilla Gift" card issuer faces lawsuit over card-draining scam risk – CBS News

admin December 21, 2023 No Comments

“Vanilla Gift” card issuer faces lawsuit over card-draining scam risk  CBS News Read more…

View More "Vanilla Gift" card issuer faces lawsuit over card-draining scam risk – CBS News
Loan Scams

What's A Mortgage Scam? – Zing! Blog by Quicken Loans

admin December 21, 2023 No Comments

What’s A Mortgage Scam?  Zing! Blog by Quicken Loans Read more…

View More What's A Mortgage Scam? – Zing! Blog by Quicken Loans
Online Scams

PNP: Online scam cases in PH rising – CNN Philippines

admin December 21, 2023 No Comments

PNP: Online scam cases in PH rising  CNN Philippines Read more…

View More PNP: Online scam cases in PH rising – CNN Philippines
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Punjab News Express Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Daijiworld.com Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com
Loan Scams

Massive land, bank frauds of Rongdhanu's Rafiq unearthed – Daily Sun

admin December 21, 2023 No Comments

Massive land, bank frauds of Rongdhanu’s Rafiq unearthed  Daily Sun Read more…

View More Massive land, bank frauds of Rongdhanu's Rafiq unearthed – Daily Sun
Credit Card Scams

At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police – Yahoo Singapore News

admin December 21, 2023 No Comments

At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police  Yahoo Singapore News Read more…

View More At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police – Yahoo Singapore News

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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