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Credit Card Scams

As Holiday Spending Surpasses Pre-pandemic Levels, Here are Keys to Avoiding Fraud – EIN News

admin November 14, 2023 No Comments

As Holiday Spending Surpasses Pre-pandemic Levels, Here are Keys to Avoiding Fraud  EIN News Read more…

View More As Holiday Spending Surpasses Pre-pandemic Levels, Here are Keys to Avoiding Fraud – EIN News
Ponzi Scheme

Tycoon Trading scam man sentenced – Must Read Alaska

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Tycoon Trading scam man sentenced  Must Read Alaska Read more…

View More Tycoon Trading scam man sentenced – Must Read Alaska
IRS Scams

Scam calls costing some Kentuckians thousands – WKYT

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Scam calls costing some Kentuckians thousands  WKYT Read more…

View More Scam calls costing some Kentuckians thousands – WKYT
Investments

It's Time We Put an End to the Carbon Capture Farce – Common Dreams

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It’s Time We Put an End to the Carbon Capture Farce  Common Dreams Read more…

View More It's Time We Put an End to the Carbon Capture Farce – Common Dreams
Loan Scams

Senior scam losses surge by 84%! Free placemats can help safeguard your loved ones – WFMYNews2.com

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Senior scam losses surge by 84%! Free placemats can help safeguard your loved ones  WFMYNews2.com Read more…

View More Senior scam losses surge by 84%! Free placemats can help safeguard your loved ones – WFMYNews2.com
Credit Card Scams

Scam victim says money transfer service didn't do enough to stop … – Stuff

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Scam victim says money transfer service didn’t do enough to stop …  Stuff Read more…

View More Scam victim says money transfer service didn't do enough to stop … – Stuff
Construction Scams

Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back – Slashdot

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Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back  Slashdot Read more…

View More Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back – Slashdot
Online Scams

The benefits of Singpass to defeat online scams, the second most … – Identity Week

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The benefits of Singpass to defeat online scams, the second most …  Identity Week Read more…

View More The benefits of Singpass to defeat online scams, the second most … – Identity Week
Online Scams

How to avoid online holiday scams and what to do if you fall for them – FOX 5 DC

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How to avoid online holiday scams and what to do if you fall for them  FOX 5 DC Read more…

View More How to avoid online holiday scams and what to do if you fall for them – FOX 5 DC
IRS Scams

How to Protect Your Parents From Elder Fraud and Scams – Lifehacker

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How to Protect Your Parents From Elder Fraud and Scams  Lifehacker Read more…

View More How to Protect Your Parents From Elder Fraud and Scams – Lifehacker

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Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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…

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