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Investments

Senior Asian couple scammed out of millions, donations sought to save home – Yahoo News

admin December 5, 2023 No Comments

Senior Asian couple scammed out of millions, donations sought to save home  Yahoo News Read more…

View More Senior Asian couple scammed out of millions, donations sought to save home – Yahoo News
Online Scams

Avoiding scams around the holidays – WIFR

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Avoiding scams around the holidays  WIFR Read more…

View More Avoiding scams around the holidays – WIFR
Investments

Alleged Arizona con man indicted for another investment scam | 12news.com – 12news.com KPNX

admin December 5, 2023 No Comments

Alleged Arizona con man indicted for another investment scam | 12news.com  12news.com KPNX Read more…

View More Alleged Arizona con man indicted for another investment scam | 12news.com – 12news.com KPNX
Credit Card Scams

Spectrum: 'The 50% off discount offer is a known scam call' – WFMYNews2.com

admin December 5, 2023 No Comments

Spectrum: ‘The 50% off discount offer is a known scam call’  WFMYNews2.com Read more…

View More Spectrum: 'The 50% off discount offer is a known scam call' – WFMYNews2.com
Investments

Scam targets cryptocurrency investors, Alberta Securities Commission warns – Calgary Herald

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Scam targets cryptocurrency investors, Alberta Securities Commission warns  Calgary Herald Read more…

View More Scam targets cryptocurrency investors, Alberta Securities Commission warns – Calgary Herald
IRS Scams

Winthrop Police Department Warns Community to Use Caution After … – John Guilfoil Public Relations LLC

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Winthrop Police Department Warns Community to Use Caution After …  John Guilfoil Public Relations LLC Read more…

View More Winthrop Police Department Warns Community to Use Caution After … – John Guilfoil Public Relations LLC
Online Scams

Call on authorities to clamp down on investment scams – Borneo Bulletin

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Call on authorities to clamp down on investment scams  Borneo Bulletin Read more…

View More Call on authorities to clamp down on investment scams – Borneo Bulletin
Investments

12 Scams of the Holidays – Guelph Police

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12 Scams of the Holidays  Guelph Police Read more…

View More 12 Scams of the Holidays – Guelph Police
Loan Scams

Roshell Beaty Sentenced To 124 Months In Prison For Over $1 … – Department of Justice

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Roshell Beaty Sentenced To 124 Months In Prison For Over $1 …  Department of Justice Read more…

View More Roshell Beaty Sentenced To 124 Months In Prison For Over $1 … – Department of Justice
Credit Card Scams

AG warns of Holiday uptick in credit card skimming, porch pirates, and even romance scams – Tri-State Alert

admin December 5, 2023 No Comments

AG warns of Holiday uptick in credit card skimming, porch pirates, and even romance scams  Tri-State Alert Read more…

View More AG warns of Holiday uptick in credit card skimming, porch pirates, and even romance scams – Tri-State Alert

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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

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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

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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