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Credit Card Scams

Credit Card Skimming Device Found in Takoma Park – Source of the Spring

admin December 7, 2023 No Comments

Credit Card Skimming Device Found in Takoma Park  Source of the Spring Read more…

View More Credit Card Skimming Device Found in Takoma Park – Source of the Spring
Ponzi Scheme

Durban Ponzi scam duo to spend Christmas in jail after being denied bail – IOL

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Durban Ponzi scam duo to spend Christmas in jail after being denied bail  IOL Read more…

View More Durban Ponzi scam duo to spend Christmas in jail after being denied bail – IOL
Online Scams

Verify online offers to avoid becoming job scam victims, says DPM Fadillah – The Star Online

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Verify online offers to avoid becoming job scam victims, says DPM Fadillah  The Star Online Read more…

View More Verify online offers to avoid becoming job scam victims, says DPM Fadillah – The Star Online
Online Scams

Consumer Advocate: Think twice before buying from social media ads – South Bend Tribune

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Consumer Advocate: Think twice before buying from social media ads  South Bend Tribune Read more…

View More Consumer Advocate: Think twice before buying from social media ads – South Bend Tribune
IRS Scams

That Email or Text from the IRS: It’s a Scam – CBIA

admin December 7, 2023 No Comments

That Email or Text from the IRS: It’s a Scam  CBIA Read more…

View More That Email or Text from the IRS: It’s a Scam – CBIA
Online Scams

Evite scam? Watch what you click this holiday season – NBC Chicago

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Evite scam? Watch what you click this holiday season  NBC Chicago Read more…

View More Evite scam? Watch what you click this holiday season – NBC Chicago
Credit Card Scams

SLO County inspects gas stations for credit card fraud – Mustang News

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SLO County inspects gas stations for credit card fraud  Mustang News Read more…

View More SLO County inspects gas stations for credit card fraud – Mustang News
Investments

Immigrant parents scammed out of life savings; avoidable, son learned – Business Insider

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Immigrant parents scammed out of life savings; avoidable, son learned  Business Insider Read more…

View More Immigrant parents scammed out of life savings; avoidable, son learned – Business Insider
Online Scams

Avoid Online Job Scams With These 7 Simple Tips – PCMag

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Avoid Online Job Scams With These 7 Simple Tips  PCMag Read more…

View More Avoid Online Job Scams With These 7 Simple Tips – PCMag
Credit Card Scams

What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – FOX 10 News Phoenix

admin December 7, 2023 No Comments

What is the ‘card draining’ scam? Police warn holiday shoppers purchasing gift cards  FOX 10 News Phoenix Read more…

View More What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – FOX 10 News Phoenix

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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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