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Credit Card Scams

Mortgage Giant Mr. Cooper Shuts Down Systems Following … – Slashdot

admin November 10, 2023 No Comments

Mortgage Giant Mr. Cooper Shuts Down Systems Following …  Slashdot Read more…

View More Mortgage Giant Mr. Cooper Shuts Down Systems Following … – Slashdot
Investments

Crypto investment fraud warning issued by major bank – Yahoo Finance UK

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Crypto investment fraud warning issued by major bank  Yahoo Finance UK Read more…

View More Crypto investment fraud warning issued by major bank – Yahoo Finance UK
IRS Scams

After Months, Kennewick Police Locate Burglary Suspect in Yakima – newstalk870.am

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After Months, Kennewick Police Locate Burglary Suspect in Yakima  newstalk870.am Read more…

View More After Months, Kennewick Police Locate Burglary Suspect in Yakima – newstalk870.am
Online Scams

NC man dies in Mexico after uprooting life for alleged romance scam – WBTV

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NC man dies in Mexico after uprooting life for alleged romance scam  WBTV Read more…

View More NC man dies in Mexico after uprooting life for alleged romance scam – WBTV
Credit Card Scams

I-TEAM: Swindled seniors seek justice after $300M stolen over 20 … – WRDW

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I-TEAM: Swindled seniors seek justice after $300M stolen over 20 …  WRDW Read more…

View More I-TEAM: Swindled seniors seek justice after $300M stolen over 20 … – WRDW
Ponzi Scheme

Luxury Watch Consigner Accused Of Ponzi-Type Scheme In Beverly Hills – Patch

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Luxury Watch Consigner Accused Of Ponzi-Type Scheme In Beverly Hills  Patch Read more…

View More Luxury Watch Consigner Accused Of Ponzi-Type Scheme In Beverly Hills – Patch
Loan Scams

Former Malibu Resident Sentenced to 16 Years for $3 Million … – Westside Current

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Former Malibu Resident Sentenced to 16 Years for $3 Million …  Westside Current Read more…

View More Former Malibu Resident Sentenced to 16 Years for $3 Million … – Westside Current
Construction Scams

The Home Scam in LA Was Caused by a 1920s Con Artist – Atlas Obscura

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The Home Scam in LA Was Caused by a 1920s Con Artist  Atlas Obscura Read more…

View More The Home Scam in LA Was Caused by a 1920s Con Artist – Atlas Obscura
Investments

'It was like hypnotism': How Queenslander lost $500K in retirement savings to investment scam – 9News

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‘It was like hypnotism’: How Queenslander lost $500K in retirement savings to investment scam  9News Read more…

View More 'It was like hypnotism': How Queenslander lost $500K in retirement savings to investment scam – 9News
Online Scams

Fayetteville-Manlius boy targeted in sextortion scam, police say – syracuse.com

admin November 9, 2023 No Comments

Fayetteville-Manlius boy targeted in sextortion scam, police say  syracuse.com Read more…

View More Fayetteville-Manlius boy targeted in sextortion scam, police say – syracuse.com

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Categories

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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