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Credit Card Scams

Call centre gangs exploit vulnerable victims – Bangkok Post

admin December 2, 2023 No Comments

Call centre gangs exploit vulnerable victims  Bangkok Post Read more…

View More Call centre gangs exploit vulnerable victims – Bangkok Post
Online Scams

Michigan duo accused of exploiting homeless women in bank account scam – Fox11online.com

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Michigan duo accused of exploiting homeless women in bank account scam  Fox11online.com Read more…

View More Michigan duo accused of exploiting homeless women in bank account scam – Fox11online.com
Construction Scams

Michigan duo accused of exploiting homeless women in bank … – WEYI

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Michigan duo accused of exploiting homeless women in bank …  WEYI Read more…

View More Michigan duo accused of exploiting homeless women in bank … – WEYI
Online Scams

Experts warn shoppers to beware of online bargain scams this Christmas – 9News

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Experts warn shoppers to beware of online bargain scams this Christmas  9News Read more…

View More Experts warn shoppers to beware of online bargain scams this Christmas – 9News
IRS Scams

La Vergne Police Warn: "Beware of Scams" – Wgnsradio

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La Vergne Police Warn: “Beware of Scams”  Wgnsradio Read more…

View More La Vergne Police Warn: "Beware of Scams" – Wgnsradio
Investments

My Real Thoughts on Bitcoin and Crypto as a Personal Finance … – Medium

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My Real Thoughts on Bitcoin and Crypto as a Personal Finance …  Medium Read more…

View More My Real Thoughts on Bitcoin and Crypto as a Personal Finance … – Medium
Online Scams

BBB advises to look out for toy scams – The Stanly News & Press … – Stanly News & Press

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BBB advises to look out for toy scams – The Stanly News & Press …  Stanly News & Press Read more…

View More BBB advises to look out for toy scams – The Stanly News & Press … – Stanly News & Press
Ponzi Scheme

Ponzi Scheme is the caption SEC Veteran has for Coinbase new ad – CoinGape

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Ponzi Scheme is the caption SEC Veteran has for Coinbase new ad  CoinGape Read more…

View More Ponzi Scheme is the caption SEC Veteran has for Coinbase new ad – CoinGape
Ponzi Scheme

This South Jersey Town Sets Deadline For Compliance With NJ Law – catcountry1073.com

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This South Jersey Town Sets Deadline For Compliance With NJ Law  catcountry1073.com Read more…

View More This South Jersey Town Sets Deadline For Compliance With NJ Law – catcountry1073.com
Online Scams

Mumbai: Dubbing Manager Loses ₹5.49 Lakh In Share Market Scam; Files FIR Against Fraudsters Impersonating – Free Press Journal

admin December 2, 2023 No Comments

Mumbai: Dubbing Manager Loses ₹5.49 Lakh In Share Market Scam; Files FIR Against Fraudsters Impersonating  Free Press Journal Read more…

View More Mumbai: Dubbing Manager Loses ₹5.49 Lakh In Share Market Scam; Files FIR Against Fraudsters Impersonating – Free Press Journal

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Recent Posts

  • Florida Resident Pleads Guilty to $42,000,000 Medicare Fraud Involving Durable Medical Equipment and Genetic Testing – The Daily Hodl
  • 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

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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