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Credit Card Scams

State EDD Changes Unemployment Contractor After Billions in Scams – gvwire.com

admin December 4, 2023 No Comments

State EDD Changes Unemployment Contractor After Billions in Scams  gvwire.com Read more…

View More State EDD Changes Unemployment Contractor After Billions in Scams – gvwire.com
IRS Scams

Scammers Targeting Central Minnesota with Fake Tax Demands – KNSI

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Scammers Targeting Central Minnesota with Fake Tax Demands  KNSI Read more…

View More Scammers Targeting Central Minnesota with Fake Tax Demands – KNSI
Online Scams

AARP warns Pa. residents to be cautious ahead of fraud, scams spike this holiday season – lehighvalleylive.com

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AARP warns Pa. residents to be cautious ahead of fraud, scams spike this holiday season  lehighvalleylive.com Read more…

View More AARP warns Pa. residents to be cautious ahead of fraud, scams spike this holiday season – lehighvalleylive.com
Investments

FSC Policy Update – Issue 76 December 5 – Financial Services Council

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FSC Policy Update – Issue 76 December 5  Financial Services Council Read more…

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Investments

First Results From the World's Biggest Basic Income Experiment – Slashdot

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First Results From the World’s Biggest Basic Income Experiment  Slashdot Read more…

View More First Results From the World's Biggest Basic Income Experiment – Slashdot
IRS Scams

Supreme Court could preempt wealth taxes before they're even … – Daily Kos

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Supreme Court could preempt wealth taxes before they’re even …  Daily Kos Read more…

View More Supreme Court could preempt wealth taxes before they're even … – Daily Kos
Credit Card Scams

5 gift card tricks targeting you this holiday season – CyberGuy Report

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5 gift card tricks targeting you this holiday season  CyberGuy Report Read more…

View More 5 gift card tricks targeting you this holiday season – CyberGuy Report
Credit Card Scams

BBB: Be on the lookout for fake delivery scams – Kilgore News Herald

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BBB: Be on the lookout for fake delivery scams  Kilgore News Herald Read more…

View More BBB: Be on the lookout for fake delivery scams – Kilgore News Herald
IRS Scams

FinCEN, IRS issue alert on Covid-19 employee retention credit fraud … – JD Supra

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FinCEN, IRS issue alert on Covid-19 employee retention credit fraud …  JD Supra Read more…

View More FinCEN, IRS issue alert on Covid-19 employee retention credit fraud … – JD Supra
Online Scams

Mississippians warned about ‘Missed Delivery’ scam – WJTV

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Mississippians warned about ‘Missed Delivery’ scam  WJTV Read more…

View More Mississippians warned about ‘Missed Delivery’ scam – WJTV

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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

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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