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Credit Card Scams

Women arrested in credit card scam – Roseville Today

admin May 25, 2025 No Comments

Women arrested in credit card scam  Roseville Today Read more…

View More Women arrested in credit card scam – Roseville Today
Construction Scams

Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe – The420.in

admin May 24, 2025 No Comments

Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe  The420.in Read more…

View More Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe – The420.in
Ponzi Scheme

Sentencing set for CEO who funded Paris wedding and vacations with Ponzi scheme proceeds – WTVX

admin May 24, 2025 No Comments

Sentencing set for CEO who funded Paris wedding and vacations with Ponzi scheme proceeds  WTVX Read more…

View More Sentencing set for CEO who funded Paris wedding and vacations with Ponzi scheme proceeds – WTVX
Construction Scams

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India

admin May 24, 2025 No Comments

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam  The Wire India Read more…

View More The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India
Loan Scams

The Billion-Rupee Betrayal: Meet India’s Top Fraud Bankers and their Famous Scandals – The420.in

admin May 24, 2025 No Comments

The Billion-Rupee Betrayal: Meet India’s Top Fraud Bankers and their Famous Scandals  The420.in Read more…

View More The Billion-Rupee Betrayal: Meet India’s Top Fraud Bankers and their Famous Scandals – The420.in
Construction Scams

Door-to-door construction scams return to Ottawa this spring – CBC

admin May 22, 2025 No Comments

Door-to-door construction scams return to Ottawa this spring  CBC Read more…

View More Door-to-door construction scams return to Ottawa this spring – CBC
Ponzi Scheme

Woman, daughter held for involvement in ponzi scheme case, duping 34K investors of Rs 123 crore – The New Indian Express

admin May 22, 2025 No Comments

Woman, daughter held for involvement in ponzi scheme case, duping 34K investors of Rs 123 crore  The New Indian Express Read more…

View More Woman, daughter held for involvement in ponzi scheme case, duping 34K investors of Rs 123 crore – The New Indian Express
IRS Scams

FBI Warns of New Cell Phone Scam – Yahoo

admin May 22, 2025 No Comments

FBI Warns of New Cell Phone Scam  Yahoo Read more…

View More FBI Warns of New Cell Phone Scam – Yahoo
Credit Card Scams

NYPD, Secret Service cracking down on skimmers at NYC bodegas as scams are on the rise – ABC7 New York

admin May 21, 2025 No Comments

NYPD, Secret Service cracking down on skimmers at NYC bodegas as scams are on the rise  ABC7 New York Read more…

View More NYPD, Secret Service cracking down on skimmers at NYC bodegas as scams are on the rise – ABC7 New York
IRS Scams

Latest Phone Scam Hitting New Jersey – 92.7 WOBM

admin May 21, 2025 No Comments

Latest Phone Scam Hitting New Jersey  92.7 WOBM Read more…

View More Latest Phone Scam Hitting New Jersey – 92.7 WOBM

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Categories

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  • Editorial
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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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