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Online Scams

What is a romance scam? What is catfishing? – Deseret News

admin December 21, 2023 No Comments

What is a romance scam? What is catfishing?  Deseret News Read more…

View More What is a romance scam? What is catfishing? – Deseret News
Ponzi Scheme

Beauty products, easy money and a ponzi scheme that duped thousands in J&K – The Indian Express

admin December 21, 2023 No Comments

Beauty products, easy money and a ponzi scheme that duped thousands in J&K  The Indian Express Read more…

View More Beauty products, easy money and a ponzi scheme that duped thousands in J&K – The Indian Express
Loan Scams

Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers – Bisnow

admin December 21, 2023 No Comments

Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers  Bisnow Read more…

View More Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers – Bisnow
Credit Card Scams

Buying someone a gift card this holiday season? Beware of this scam – NBC 6 South Florida

admin December 21, 2023 No Comments

Buying someone a gift card this holiday season? Beware of this scam  NBC 6 South Florida Read more…

View More Buying someone a gift card this holiday season? Beware of this scam – NBC 6 South Florida
Credit Card Scams

3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner – WJLA

admin December 21, 2023 No Comments

3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner  WJLA Read more…

View More 3 charged after Fairfax Co. police find USPS property, stolen credit cards after fraud at Tysons Corner – WJLA
Ponzi Scheme

Ponzi scheme scam: Firm officials booked, police raid multiple places – Hindustan Times

admin December 21, 2023 No Comments

Ponzi scheme scam: Firm officials booked, police raid multiple places  Hindustan Times Read more…

View More Ponzi scheme scam: Firm officials booked, police raid multiple places – Hindustan Times
Credit Card Scams

Rise in credit card scams in Jefferson County; law enforcement looks to prevent it – WVLT

admin December 20, 2023 No Comments

Rise in credit card scams in Jefferson County; law enforcement looks to prevent it  WVLT Read more…

View More Rise in credit card scams in Jefferson County; law enforcement looks to prevent it – WVLT
Ponzi Scheme

4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces – Hoodline

admin December 20, 2023 No Comments

4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces  Hoodline Read more…

View More 4S Ranch Man Charged With Orchestrating $282,500 Ponzi Scheme, Faces – Hoodline
Ponzi Scheme

4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K – ABC 10 News San Diego KGTV

admin December 20, 2023 No Comments

4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K  ABC 10 News San Diego KGTV Read more…

View More 4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K – ABC 10 News San Diego KGTV
Investments

Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar – Kashmir Reader

admin December 20, 2023 No Comments

Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar  Kashmir Reader Read more…

View More Multi-crore investment fraud: Cyber police raids multiple locations in Srinagar – Kashmir Reader

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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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