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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
Credit Card Scams

Police warn holiday shoppers about card draining: What to know about the gift card scam – USA TODAY

admin December 11, 2023 No Comments

Police warn holiday shoppers about card draining: What to know about the gift card scam  USA TODAY Read more…

View More Police warn holiday shoppers about card draining: What to know about the gift card scam – USA TODAY
Online Scams

Guelph woman loses $600 following Taylor Swift online ticket scam – Global News

admin December 11, 2023 No Comments

Guelph woman loses $600 following Taylor Swift online ticket scam  Global News Read more…

View More Guelph woman loses $600 following Taylor Swift online ticket scam – Global News
Online Scams

Beware of these holiday scams, U.S. Attorney’s Office warns – AL.com

admin December 11, 2023 No Comments

Beware of these holiday scams, U.S. Attorney’s Office warns  AL.com Read more…

View More Beware of these holiday scams, U.S. Attorney’s Office warns – AL.com
Online Scams

Police smash gang that swindled more than six million euros through internet scams on the Costa del Sol – Surinenglish.com

admin December 11, 2023 No Comments

Police smash gang that swindled more than six million euros through internet scams on the Costa del Sol  Surinenglish.com Read more…

View More Police smash gang that swindled more than six million euros through internet scams on the Costa del Sol – Surinenglish.com
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

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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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