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Credit Card Scams

Seven common Facebook Marketplace scams – Times Money Mentor – The Times

admin December 5, 2023 No Comments

Seven common Facebook Marketplace scams – Times Money Mentor  The Times Read more…

View More Seven common Facebook Marketplace scams – Times Money Mentor – The Times
Ponzi Scheme

Retired U.S. Air Force general has a say on what Bitcoin needs – Finbold – Finance in Bold

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Retired U.S. Air Force general has a say on what Bitcoin needs  Finbold – Finance in Bold Read more…

View More Retired U.S. Air Force general has a say on what Bitcoin needs – Finbold – Finance in Bold
Investments

Police Warning Michigan Shoppers Of New Gift Card Scam – 98.7 WFGR

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Police Warning Michigan Shoppers Of New Gift Card Scam  98.7 WFGR Read more…

View More Police Warning Michigan Shoppers Of New Gift Card Scam – 98.7 WFGR
Ponzi Scheme

Police Warning Michigan Shoppers Of New Gift Card Scam – Mix 95.7FM – Today's Variety

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Police Warning Michigan Shoppers Of New Gift Card Scam  Mix 95.7FM – Today’s Variety Read more…

View More Police Warning Michigan Shoppers Of New Gift Card Scam – Mix 95.7FM – Today's Variety
Online Scams

84-year-old lost $100,000 in scam after seeing extra money in bank account – MassLive.com

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84-year-old lost $100,000 in scam after seeing extra money in bank account  MassLive.com Read more…

View More 84-year-old lost $100,000 in scam after seeing extra money in bank account – MassLive.com
Investments

Most Americans think they can spot a scam, but Citi study reveals otherwise – InvestmentNews

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Most Americans think they can spot a scam, but Citi study reveals otherwise  InvestmentNews Read more…

View More Most Americans think they can spot a scam, but Citi study reveals otherwise – InvestmentNews
Online Scams

Oh Christmas tree | Scam of the Week – Chico Enterprise-Record

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Oh Christmas tree | Scam of the Week  Chico Enterprise-Record Read more…

View More Oh Christmas tree | Scam of the Week – Chico Enterprise-Record
Loan Scams

Beware With 'Loan-Helping' Scam! Noida Cops Nab Two From Fake Call Centre, Know Details Here – News18

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Beware With ‘Loan-Helping’ Scam! Noida Cops Nab Two From Fake Call Centre, Know Details Here  News18 Read more…

View More Beware With 'Loan-Helping' Scam! Noida Cops Nab Two From Fake Call Centre, Know Details Here – News18
Credit Card Scams

Scammers cannot obtain personal or bank details through the 'One … – Factly

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Scammers cannot obtain personal or bank details through the ‘One …  Factly Read more…

View More Scammers cannot obtain personal or bank details through the 'One … – Factly
Loan Scams

Beware of predatory fin(tech): Loan sharks use Android apps to reach new depths – We Live Security

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Beware of predatory fin(tech): Loan sharks use Android apps to reach new depths  We Live Security Read more…

View More Beware of predatory fin(tech): Loan sharks use Android apps to reach new depths – We Live Security

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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

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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

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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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