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Credit Card Scams

BATAVIA/City of Batavia Police Blotter/Three suspects from … – Video News Service

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BATAVIA/City of Batavia Police Blotter/Three suspects from …  Video News Service Read more…

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Investments

How to talk to older people in your life about scams – KVUE.com

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How to talk to older people in your life about scams  KVUE.com Read more…

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Ponzi Scheme

Has George Santos been expelled by the House? | Opinion – Deseret News

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Has George Santos been expelled by the House? | Opinion  Deseret News Read more…

View More Has George Santos been expelled by the House? | Opinion – Deseret News
Online Scams

Covid-19 expert Michael Baker used in Blood Balance scam … – New Zealand Herald

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Covid-19 expert Michael Baker used in Blood Balance scam …  New Zealand Herald Read more…

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Credit Card Scams

Cleveland man, BBB issue warning about holiday impostor charity … – News 5 Cleveland WEWS

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Cleveland man, BBB issue warning about holiday impostor charity …  News 5 Cleveland WEWS Read more…

View More Cleveland man, BBB issue warning about holiday impostor charity … – News 5 Cleveland WEWS
Loan Scams

‘20 bogus loan accounts left out in bank scam probe’ – Times of India

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‘20 bogus loan accounts left out in bank scam probe’  Times of India Read more…

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Investments

Consumers warned after scammers claim EBS has teamed up with … – Irish Independent

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Consumers warned after scammers claim EBS has teamed up with …  Irish Independent Read more…

View More Consumers warned after scammers claim EBS has teamed up with … – Irish Independent
Construction Scams

Former AIADMK minister TM Selvaganapathy walks free in cremation shed scam case – The New Indian Express

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Former AIADMK minister TM Selvaganapathy walks free in cremation shed scam case  The New Indian Express Read more…

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Ponzi Scheme

RBA governor Michele Bullock is out of touch – MacroBusiness

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RBA governor Michele Bullock is out of touch  MacroBusiness Read more…

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Construction Scams

American Airlines To Turn 10K Tons of CO2 Into Buried Carbon Blocks – Slashdot

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Recent Posts

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

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Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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