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Ponzi Scheme

Daily News: 30 November 2023 – Medya News

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Daily News: 30 November 2023  Medya News Read more…

View More Daily News: 30 November 2023 – Medya News
Ponzi Scheme

CFB Conference Title Games At Risk – Front Office Sports

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CFB Conference Title Games At Risk  Front Office Sports Read more…

View More CFB Conference Title Games At Risk – Front Office Sports
Loan Scams

Buying A Second-Hand Car in Australia – The Weekly Driver

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Buying A Second-Hand Car in Australia  The Weekly Driver Read more…

View More Buying A Second-Hand Car in Australia – The Weekly Driver
Credit Card Scams

East Bay police use facial ID tech to find man accused of prolific … – San Francisco Chronicle

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East Bay police use facial ID tech to find man accused of prolific …  San Francisco Chronicle Read more…

View More East Bay police use facial ID tech to find man accused of prolific … – San Francisco Chronicle
Credit Card Scams

Tupelo Police looking to identify woman in credit card fraud investigation – WTVA

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Tupelo Police looking to identify woman in credit card fraud investigation  WTVA Read more…

View More Tupelo Police looking to identify woman in credit card fraud investigation – WTVA
Ponzi Scheme

In the UK and Europe, immigration becomes a toxic brew as Nigel … – The Australian Financial Review

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In the UK and Europe, immigration becomes a toxic brew as Nigel …  The Australian Financial Review Read more…

View More In the UK and Europe, immigration becomes a toxic brew as Nigel … – The Australian Financial Review
IRS Scams

Scam offers Spectrum customers money off cable bill – Yahoo News

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Scam offers Spectrum customers money off cable bill  Yahoo News Read more…

View More Scam offers Spectrum customers money off cable bill – Yahoo News
IRS Scams

Scam offers Spectrum customers money off cable bill – NBC4 WCMH-TV

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Scam offers Spectrum customers money off cable bill  NBC4 WCMH-TV Read more…

View More Scam offers Spectrum customers money off cable bill – NBC4 WCMH-TV
Online Scams

SAPOL – Scammers the grinches of any marketplace – SA Police

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SAPOL – Scammers the grinches of any marketplace  SA Police Read more…

View More SAPOL – Scammers the grinches of any marketplace – SA Police
Credit Card Scams

Clever woman figured out how to get the name and address of the person who stole her credit card – Upworthy

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Clever woman figured out how to get the name and address of the person who stole her credit card  Upworthy Read more…

View More Clever woman figured out how to get the name and address of the person who stole her credit card – Upworthy

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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

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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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