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Credit Card Scams

VPD arrests five for credit card fraud recovering over 490 cards – ValdostaToday.com

admin December 20, 2023 No Comments

VPD arrests five for credit card fraud recovering over 490 cards  ValdostaToday.com Read more…

View More VPD arrests five for credit card fraud recovering over 490 cards – ValdostaToday.com
Credit Card Scams

Maker of popular gift cards sued over alleged ‘card draining’ scam risk – CNN

admin December 20, 2023 No Comments

Maker of popular gift cards sued over alleged ‘card draining’ scam risk  CNN Read more…

View More Maker of popular gift cards sued over alleged ‘card draining’ scam risk – CNN
Investments

Fraudster behind 'useless investment' paid back £1m – Accountancy Daily

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Fraudster behind ‘useless investment’ paid back £1m  Accountancy Daily Read more…

View More Fraudster behind 'useless investment' paid back £1m – Accountancy Daily
Credit Card Scams

4 suspek sa credit card fraud arestado – ABS-CBN News

admin December 20, 2023 No Comments

4 suspek sa credit card fraud arestado  ABS-CBN News Read more…

View More 4 suspek sa credit card fraud arestado – ABS-CBN News
Ponzi Scheme

ED Probes Global Firms in ₹6,606 Crore Bitcoin Ponzi Scheme – CoinGape

admin December 20, 2023 No Comments

ED Probes Global Firms in ₹6,606 Crore Bitcoin Ponzi Scheme  CoinGape Read more…

View More ED Probes Global Firms in ₹6,606 Crore Bitcoin Ponzi Scheme – CoinGape
Online Scams

What to know about the gift card scam draining funds from recently activated cards – National Post

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What to know about the gift card scam draining funds from recently activated cards  National Post Read more…

View More What to know about the gift card scam draining funds from recently activated cards – National Post
Online Scams

Police Seize $300m Linked to Online Scams – Infosecurity Magazine

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Police Seize $300m Linked to Online Scams  Infosecurity Magazine Read more…

View More Police Seize $300m Linked to Online Scams – Infosecurity Magazine
Online Scams

News9 Plus Investigative Documentaries Throw Light on The Twin Evils of Online Scams – Sextortion and Hacking – MediaNews4U

admin December 20, 2023 No Comments

News9 Plus Investigative Documentaries Throw Light on The Twin Evils of Online Scams – Sextortion and Hacking  MediaNews4U Read more…

View More News9 Plus Investigative Documentaries Throw Light on The Twin Evils of Online Scams – Sextortion and Hacking – MediaNews4U
Investments

Top Financial Scams in India for 2023 – Forbes Advisor INDIA – Forbes

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Top Financial Scams in India for 2023 – Forbes Advisor INDIA  Forbes Read more…

View More Top Financial Scams in India for 2023 – Forbes Advisor INDIA – Forbes
Investments

J&K Police Raids Reveal the Pinnacle of Deception in Srinagar's 'Curative Survey' Investment Scam – Bold News

admin December 20, 2023 No Comments

J&K Police Raids Reveal the Pinnacle of Deception in Srinagar’s ‘Curative Survey’ Investment Scam  Bold News Read more…

View More J&K Police Raids Reveal the Pinnacle of Deception in Srinagar's 'Curative Survey' Investment Scam – Bold News

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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