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Credit Card Scams

PoS scammers… clogging the wheel of digital transactions nationwide – Guardian Nigeria

admin December 2, 2023 No Comments

PoS scammers… clogging the wheel of digital transactions nationwide  Guardian Nigeria Read more…

View More PoS scammers… clogging the wheel of digital transactions nationwide – Guardian Nigeria
Credit Card Scams

Consumer Alert: Avoid Holiday Shopping Scams This Year – NC DOJ

admin December 2, 2023 No Comments

Consumer Alert: Avoid Holiday Shopping Scams This Year  NC DOJ Read more…

View More Consumer Alert: Avoid Holiday Shopping Scams This Year – NC DOJ
Credit Card Scams

Tips to Avoid Holiday Shopping Scams – Goldsboro Daily News

admin December 2, 2023 No Comments

Tips to Avoid Holiday Shopping Scams  Goldsboro Daily News Read more…

View More Tips to Avoid Holiday Shopping Scams – Goldsboro Daily News
Online Scams

Online Pharmacies: How to tell if it's legitimate or a scam – Study Finds

admin December 2, 2023 No Comments

Online Pharmacies: How to tell if it’s legitimate or a scam  Study Finds Read more…

View More Online Pharmacies: How to tell if it's legitimate or a scam – Study Finds
Online Scams

GSMNP rangers warn of online Smokies parking tag scam – WBIR.com

admin December 2, 2023 No Comments

GSMNP rangers warn of online Smokies parking tag scam  WBIR.com Read more…

View More GSMNP rangers warn of online Smokies parking tag scam – WBIR.com
Ponzi Scheme

Crypto Site Blockas Hit With User Suit Over $2.5M Account – Law360

admin December 2, 2023 No Comments

Crypto Site Blockas Hit With User Suit Over $2.5M Account  Law360 Read more…

View More Crypto Site Blockas Hit With User Suit Over $2.5M Account – Law360
Investments

Al-Qadir Trust scam: NAB files reference against IK, others – Business Recorder

admin December 2, 2023 No Comments

Al-Qadir Trust scam: NAB files reference against IK, others  Business Recorder Read more…

View More Al-Qadir Trust scam: NAB files reference against IK, others – Business Recorder
Online Scams

Online shopping scams to avoid this holiday season – WTOP

admin December 1, 2023 No Comments

Online shopping scams to avoid this holiday season  WTOP Read more…

View More Online shopping scams to avoid this holiday season – WTOP
Ponzi Scheme

Beware of ponzi schemes call sounded : 02nd dec23 – E-Pao.net

admin December 1, 2023 No Comments

Beware of ponzi schemes call sounded : 02nd dec23  E-Pao.net Read more…

View More Beware of ponzi schemes call sounded : 02nd dec23 – E-Pao.net
Online Scams

Gatineau, Que. Facebook Marketplace sellers using fake addresses … – CTV News Ottawa

admin December 1, 2023 No Comments

Gatineau, Que. Facebook Marketplace sellers using fake addresses …  CTV News Ottawa Read more…

View More Gatineau, Que. Facebook Marketplace sellers using fake addresses … – CTV News Ottawa

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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

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

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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