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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
Ponzi Scheme

Bernie Madoff victims to get additional $158 million in restitution – CBS News

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Bernie Madoff victims to get additional $158 million in restitution  CBS News Read more…

View More Bernie Madoff victims to get additional $158 million in restitution – CBS News
Ponzi Scheme

Madoff victims paid another $158M by compensation fund, bringing total to $4.22B: feds – New York Post

admin December 11, 2023 No Comments

Madoff victims paid another $158M by compensation fund, bringing total to $4.22B: feds  New York Post Read more…

View More Madoff victims paid another $158M by compensation fund, bringing total to $4.22B: feds – New York Post
Ponzi Scheme

Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout – CNBC

admin December 11, 2023 No Comments

Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout  CNBC Read more…

View More Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout – CNBC
Investments

OPP Warns of Rising Crypto Investment Scams – Net Newsledger

admin December 11, 2023 No Comments

OPP Warns of Rising Crypto Investment Scams  Net Newsledger Read more…

View More OPP Warns of Rising Crypto Investment Scams – Net Newsledger
Credit Card Scams

Oklahoma police seek identification of suspects in $10K credit card fraud – KOKH FOX25

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Oklahoma police seek identification of suspects in $10K credit card fraud  KOKH FOX25 Read more…

View More Oklahoma police seek identification of suspects in $10K credit card fraud – KOKH FOX25
Credit Card Scams

Suspects wanted for alleged credit card fraud in Pennsylvania – PAHomePage.com

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Suspects wanted for alleged credit card fraud in Pennsylvania  PAHomePage.com Read more…

View More Suspects wanted for alleged credit card fraud in Pennsylvania – PAHomePage.com
Credit Card Scams

Scam activity involving credit card transactions to increase amid holidays – BusinessWorld Online

admin December 11, 2023 No Comments

Scam activity involving credit card transactions to increase amid holidays  BusinessWorld Online Read more…

View More Scam activity involving credit card transactions to increase amid holidays – BusinessWorld Online
Online Scams

INTERPOL report reveals trafficking-based cyber fraud spread to Latin America – JURIST

admin December 11, 2023 No Comments

INTERPOL report reveals trafficking-based cyber fraud spread to Latin America  JURIST Read more…

View More INTERPOL report reveals trafficking-based cyber fraud spread to Latin America – JURIST
Online Scams

More Gen Z users than their baby boomer grandmothers fall victim to internet scams. – Medium

admin December 11, 2023 No Comments

More Gen Z users than their baby boomer grandmothers fall victim to internet scams.  Medium Read more…

View More More Gen Z users than their baby boomer grandmothers fall victim to internet scams. – Medium

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Recent Posts

  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $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

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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