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Online Scams

Investigations ongoing for online Christmas tree scam – LocalNews8.com

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Investigations ongoing for online Christmas tree scam  LocalNews8.com Read more…

View More Investigations ongoing for online Christmas tree scam – LocalNews8.com
Ponzi Scheme

Beware of ponzi schemes call sounded – The Sangai Express

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Beware of ponzi schemes call sounded  The Sangai Express Read more…

View More Beware of ponzi schemes call sounded – The Sangai Express
Ponzi Scheme

Trucker takes out Christmas light attraction after ignoring warnings … – CDLLife

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Trucker takes out Christmas light attraction after ignoring warnings …  CDLLife Read more…

View More Trucker takes out Christmas light attraction after ignoring warnings … – CDLLife
Construction Scams

Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine

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Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album  Pool Magazine Read more…

View More Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine
Online Scams

Preventative Law Tips: Holiday Scams – Joint Base Andrews

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Preventative Law Tips: Holiday Scams  Joint Base Andrews Read more…

View More Preventative Law Tips: Holiday Scams – Joint Base Andrews
Credit Card Scams

Online Shopping Scams To Watch For & How To Avoid Them – News On 6

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Online Shopping Scams To Watch For & How To Avoid Them  News On 6 Read more…

View More Online Shopping Scams To Watch For & How To Avoid Them – News On 6
Investments

SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche … – Clinton Herald

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SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche …  Clinton Herald Read more…

View More SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche … – Clinton Herald
Investments

SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche woman – Clinton Herald

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SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche woman  Clinton Herald Read more…

View More SENIORS VS. CRIME: Cryptocurrency scam reaches Camanche woman – Clinton Herald
Credit Card Scams

Watch out for fake calls from Amazon, Apple, Visa, Chase Bank – Komando

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Watch out for fake calls from Amazon, Apple, Visa, Chase Bank  Komando Read more…

View More Watch out for fake calls from Amazon, Apple, Visa, Chase Bank – Komando
Investments

Bitcoin to bust: World's biggest Ponzi scheme could cause more … – Sydney Morning Herald

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Bitcoin to bust: World’s biggest Ponzi scheme could cause more …  Sydney Morning Herald Read more…

View More Bitcoin to bust: World's biggest Ponzi scheme could cause more … – Sydney Morning Herald

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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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