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Credit Card Scams

Warning as 'black computer screen' scam targets people in France – The Connexion

admin November 13, 2023 No Comments

Warning as ‘black computer screen’ scam targets people in France  The Connexion Read more…

View More Warning as 'black computer screen' scam targets people in France – The Connexion
Online Scams

Duke Energy and Piedmont Natural Gas Partner with Regional … – Duke Energy News Center

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Duke Energy and Piedmont Natural Gas Partner with Regional …  Duke Energy News Center Read more…

View More Duke Energy and Piedmont Natural Gas Partner with Regional … – Duke Energy News Center
Investments

Lloyds Bank reports 23% rise in crypto investment scams By … – Investing.com

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Lloyds Bank reports 23% rise in crypto investment scams By …  Investing.com Read more…

View More Lloyds Bank reports 23% rise in crypto investment scams By … – Investing.com
Construction Scams

Punjab Vigilance Bureau arrests another accused in labour, transportation tenders scam – Times of India

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Punjab Vigilance Bureau arrests another accused in labour, transportation tenders scam  Times of India Read more…

View More Punjab Vigilance Bureau arrests another accused in labour, transportation tenders scam – Times of India
Investments

'Pig butchering' scams: Zerodha's Nithin Kamath explains how these work, shares ways to remain protected | Mint – Mint

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‘Pig butchering’ scams: Zerodha’s Nithin Kamath explains how these work, shares ways to remain protected | Mint  Mint Read more…

View More 'Pig butchering' scams: Zerodha's Nithin Kamath explains how these work, shares ways to remain protected | Mint – Mint
IRS Scams

‘Fat fingers’ phone scam targets callers who make a simple mistake – NJ.com

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‘Fat fingers’ phone scam targets callers who make a simple mistake  NJ.com Read more…

View More ‘Fat fingers’ phone scam targets callers who make a simple mistake – NJ.com
Ponzi Scheme

Where is OneCoin Crypto Queen? Right-Hand Woman Pleads … – CCN.com

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Where is OneCoin Crypto Queen? Right-Hand Woman Pleads …  CCN.com Read more…

View More Where is OneCoin Crypto Queen? Right-Hand Woman Pleads … – CCN.com
IRS Scams

Urgent! Feds Warn Texans: Remove This Now from Your Wallet – 101.9 The Bull

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Urgent! Feds Warn Texans: Remove This Now from Your Wallet  101.9 The Bull Read more…

View More Urgent! Feds Warn Texans: Remove This Now from Your Wallet – 101.9 The Bull
Investments

Zerodha's Nithin Kamath Warns Of Prevailing 'Pig Butchering' Scam … – msnNOW

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Zerodha’s Nithin Kamath Warns Of Prevailing ‘Pig Butchering’ Scam …  msnNOW Read more…

View More Zerodha's Nithin Kamath Warns Of Prevailing 'Pig Butchering' Scam … – msnNOW
Construction Scams

Punjab VB arrests another accused contractor absconding in labor … – Punjab News Express

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Punjab VB arrests another accused contractor absconding in labor …  Punjab News Express Read more…

View More Punjab VB arrests another accused contractor absconding in labor … – Punjab News Express

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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

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

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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