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Credit Card Scams

Wasco man pleads guilty to $825k credit card fraud and identity theft scheme: DOJ – Bakersfield Now

admin December 12, 2023 No Comments

Wasco man pleads guilty to $825k credit card fraud and identity theft scheme: DOJ  Bakersfield Now Read more…

View More Wasco man pleads guilty to $825k credit card fraud and identity theft scheme: DOJ – Bakersfield Now
Construction Scams

Bally's loses $212K in construction scam, police say – WBRC

admin December 12, 2023 No Comments

Bally’s loses $212K in construction scam, police say  WBRC Read more…

View More Bally's loses $212K in construction scam, police say – WBRC
Online Scams

Let’s stop online scams – CHOICE

admin December 12, 2023 No Comments

Let’s stop online scams  CHOICE Read more…

View More Let’s stop online scams – CHOICE
Online Scams

One in five Canadians victimized by cyber scams: Report – Toronto Sun

admin December 11, 2023 No Comments

One in five Canadians victimized by cyber scams: Report  Toronto Sun Read more…

View More One in five Canadians victimized by cyber scams: Report – Toronto Sun
Investments

Directors held over investment scam after 57 reports lodged – The Star Online

admin December 11, 2023 No Comments

Directors held over investment scam after 57 reports lodged  The Star Online Read more…

View More Directors held over investment scam after 57 reports lodged – The Star Online
Construction Scams

Bally's loses $212K in construction scam, police say – 14 News WFIE Evansville

admin December 11, 2023 No Comments

Bally’s loses $212K in construction scam, police say  14 News WFIE Evansville Read more…

View More Bally's loses $212K in construction scam, police say – 14 News WFIE Evansville
Credit Card Scams

Should you be educating your members on debit and credit card fraud? – CUinsight.com

admin December 11, 2023 No Comments

Should you be educating your members on debit and credit card fraud?  CUinsight.com Read more…

View More Should you be educating your members on debit and credit card fraud? – CUinsight.com
Ponzi Scheme

Bernie Madoff Victims Get $158 Million in Latest Payment From Recovery Fund – The Messenger

admin December 11, 2023 No Comments

Bernie Madoff Victims Get $158 Million in Latest Payment From Recovery Fund  The Messenger Read more…

View More Bernie Madoff Victims Get $158 Million in Latest Payment From Recovery Fund – The Messenger
Ponzi Scheme

Latest Batch Of Payouts To 25,000 Victims Of Madoff Ponzi Scheme Total Almost $160 Million – Forbes

admin December 11, 2023 No Comments

Latest Batch Of Payouts To 25,000 Victims Of Madoff Ponzi Scheme Total Almost $160 Million  Forbes Read more…

View More Latest Batch Of Payouts To 25,000 Victims Of Madoff Ponzi Scheme Total Almost $160 Million – Forbes
Credit Card Scams

Scams inside gas station pumps and ATM'S to watch out for – WGRZ.com

admin December 11, 2023 No Comments

Scams inside gas station pumps and ATM’S to watch out for  WGRZ.com Read more…

View More Scams inside gas station pumps and ATM'S to watch out for – WGRZ.com

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Recent Posts

  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • 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

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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