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Online Scams

Tech Talk: Avoiding online scams while holiday shopping – WECT

admin December 6, 2023 No Comments

Tech Talk: Avoiding online scams while holiday shopping  WECT Read more…

View More Tech Talk: Avoiding online scams while holiday shopping – WECT
Credit Card Scams

Police: Credit card skimmer found at Market Basket in Chelsea – NBC10 Boston

admin December 6, 2023 No Comments

Police: Credit card skimmer found at Market Basket in Chelsea  NBC10 Boston Read more…

View More Police: Credit card skimmer found at Market Basket in Chelsea – NBC10 Boston
Online Scams

Senior Savvy: Wise Owls Navigating Cyber Scams – Ward and Smith, PA

admin December 6, 2023 No Comments

Senior Savvy: Wise Owls Navigating Cyber Scams  Ward and Smith, PA Read more…

View More Senior Savvy: Wise Owls Navigating Cyber Scams – Ward and Smith, PA
Investments

India blocks 100 websites involved in job scams, illegal investments – Yes Punjab

admin December 6, 2023 No Comments

India blocks 100 websites involved in job scams, illegal investments  Yes Punjab Read more…

View More India blocks 100 websites involved in job scams, illegal investments – Yes Punjab
Ponzi Scheme

CryptoQueen – The OneCoin Scam – DW (English)

admin December 6, 2023 No Comments

CryptoQueen – The OneCoin Scam  DW (English) Read more…

View More CryptoQueen – The OneCoin Scam – DW (English)
Credit Card Scams

Pastor, bank manager, Pakistan national guilty of credit card fraud – Sunday World

admin December 6, 2023 No Comments

Pastor, bank manager, Pakistan national guilty of credit card fraud  Sunday World Read more…

View More Pastor, bank manager, Pakistan national guilty of credit card fraud – Sunday World
IRS Scams

Protect yourself: How to outsmart IRS scammers – KSAT San Antonio

admin December 6, 2023 No Comments

Protect yourself: How to outsmart IRS scammers  KSAT San Antonio Read more…

View More Protect yourself: How to outsmart IRS scammers – KSAT San Antonio
Credit Card Scams

Judge recommends shutting down scam Visa, Mastercard settlement claims website – Top Class Actions

admin December 6, 2023 No Comments

Judge recommends shutting down scam Visa, Mastercard settlement claims website  Top Class Actions Read more…

View More Judge recommends shutting down scam Visa, Mastercard settlement claims website – Top Class Actions
Ponzi Scheme

‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme – FITSNews

admin December 6, 2023 No Comments

‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme  FITSNews Read more…

View More ‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme – FITSNews
Investments

Asisa stats reveal that sales scams are the main source of insurance policy fraud – IOL

admin December 6, 2023 No Comments

Asisa stats reveal that sales scams are the main source of insurance policy fraud  IOL Read more…

View More Asisa stats reveal that sales scams are the main source of insurance policy fraud – IOL

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • 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

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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