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Credit Card Scams

Scammers are still trying to work their holiday magic so beware – ConsumerAffairs

admin December 11, 2023 No Comments

Scammers are still trying to work their holiday magic so beware  ConsumerAffairs Read more…

View More Scammers are still trying to work their holiday magic so beware – ConsumerAffairs
Online Scams

Explained: What is online shopping scam and how to stay safe – Times of India

admin December 11, 2023 No Comments

Explained: What is online shopping scam and how to stay safe  Times of India Read more…

View More Explained: What is online shopping scam and how to stay safe – Times of India
Online Scams

Criminals using AI to perform holiday scams – 11Alive.com WXIA

admin December 11, 2023 No Comments

Criminals using AI to perform holiday scams  11Alive.com WXIA Read more…

View More Criminals using AI to perform holiday scams – 11Alive.com WXIA
Ponzi Scheme

Ponzi: The Financial Idiot Who Scammed the World – New Trader U

admin December 11, 2023 No Comments

Ponzi: The Financial Idiot Who Scammed the World  New Trader U Read more…

View More Ponzi: The Financial Idiot Who Scammed the World – New Trader U
Investments

Police take down 'Giganation GIB' and two other scam operations – New Straits Times

admin December 11, 2023 No Comments

Police take down ‘Giganation GIB’ and two other scam operations  New Straits Times Read more…

View More Police take down 'Giganation GIB' and two other scam operations – New Straits Times
Ponzi Scheme

Bernie Madoff is long gone. The lawyers are going strong – Yahoo Finance

admin December 11, 2023 No Comments

Bernie Madoff is long gone. The lawyers are going strong  Yahoo Finance Read more…

View More Bernie Madoff is long gone. The lawyers are going strong – Yahoo Finance
Online Scams

A local retired educator is taking his crusade against online scams to 150000 followers – GBH News

admin December 11, 2023 No Comments

A local retired educator is taking his crusade against online scams to 150000 followers  GBH News Read more…

View More A local retired educator is taking his crusade against online scams to 150000 followers – GBH News
Online Scams

Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud – Infosecurity Magazine

admin December 11, 2023 No Comments

Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud  Infosecurity Magazine Read more…

View More Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud – Infosecurity Magazine
Investments

Almost RM2.5 million swindled in investment and police impersonation scams – New Straits Times

admin December 11, 2023 No Comments

Almost RM2.5 million swindled in investment and police impersonation scams  New Straits Times Read more…

View More Almost RM2.5 million swindled in investment and police impersonation scams – New Straits Times
Ponzi Scheme

Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment – The Crypto Basic

admin December 11, 2023 No Comments

Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment  The Crypto Basic Read more…

View More Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment – The Crypto Basic

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Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • 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

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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…

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