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Online Scams

Prosecutors warn about holiday scams | Local News | thetimesnews.com – Burlington Times News

admin December 7, 2023 No Comments

Prosecutors warn about holiday scams | Local News | thetimesnews.com  Burlington Times News Read more…

View More Prosecutors warn about holiday scams | Local News | thetimesnews.com – Burlington Times News
Online Scams

SCAM ALERT: BBB warning of high scam risk in online pet adoptions – Local 3 News

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SCAM ALERT: BBB warning of high scam risk in online pet adoptions  Local 3 News Read more…

View More SCAM ALERT: BBB warning of high scam risk in online pet adoptions – Local 3 News
Credit Card Scams

Man arrested after Target gift cards tampered with in California, shoppers warned – USA TODAY

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Man arrested after Target gift cards tampered with in California, shoppers warned  USA TODAY Read more…

View More Man arrested after Target gift cards tampered with in California, shoppers warned – USA TODAY
Investments

Woodbridge couple loses $1 million in cryptocurrency investment scam – Eyewitness News 3

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Woodbridge couple loses $1 million in cryptocurrency investment scam  Eyewitness News 3 Read more…

View More Woodbridge couple loses $1 million in cryptocurrency investment scam – Eyewitness News 3
Credit Card Scams

Gift card scam involves removing scratch-off code, police warn – KTVU FOX 2 San Francisco

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Gift card scam involves removing scratch-off code, police warn  KTVU FOX 2 San Francisco Read more…

View More Gift card scam involves removing scratch-off code, police warn – KTVU FOX 2 San Francisco
Online Scams

70-year-old loses ₹7.53 lakh in online scam attempting to cancel mobile phone order – Hindustan Times

admin December 7, 2023 No Comments

70-year-old loses ₹7.53 lakh in online scam attempting to cancel mobile phone order  Hindustan Times Read more…

View More 70-year-old loses ₹7.53 lakh in online scam attempting to cancel mobile phone order – Hindustan Times
Ponzi Scheme

7 Alleged Pyramid Schemes and Scams – Mentalfloss

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7 Alleged Pyramid Schemes and Scams  Mentalfloss Read more…

View More 7 Alleged Pyramid Schemes and Scams – Mentalfloss
Credit Card Scams

You're More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here's Why – GOBankingRates

admin December 7, 2023 No Comments

You’re More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here’s Why  GOBankingRates Read more…

View More You're More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here's Why – GOBankingRates
Credit Card Scams

You’re More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here’s Why – AOL

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You’re More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here’s Why  AOL Read more…

View More You’re More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here’s Why – AOL
Credit Card Scams

You're More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here's Why – Yahoo Finance

admin December 7, 2023 No Comments

You’re More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here’s Why  Yahoo Finance Read more…

View More You're More Likely To Be the Victim of Credit Card Fraud in These 10 Major US Cities — Here's Why – Yahoo Finance

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • 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

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

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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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

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…

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