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Credit Card Scams

Jury Duty Scammers Target Kentuckians — FBI – Federal Bureau of Investigation

admin November 7, 2023 No Comments

Jury Duty Scammers Target Kentuckians — FBI  Federal Bureau of Investigation Read more…

View More Jury Duty Scammers Target Kentuckians — FBI – Federal Bureau of Investigation
Online Scams

Finding Love Online Gone Wrong Bumble Boyfriend Scraps Rs 1 Lakh From PhD Scholar | Heres What Happened – Jagran English

admin November 7, 2023 No Comments

Finding Love Online Gone Wrong Bumble Boyfriend Scraps Rs 1 Lakh From PhD Scholar | Heres What Happened  Jagran English Read more…

View More Finding Love Online Gone Wrong Bumble Boyfriend Scraps Rs 1 Lakh From PhD Scholar | Heres What Happened – Jagran English
Investments

Influential 'Datuk' behind RM1bil investment scam exposed, victims call for action [NSTTV] – New Straits Times

admin November 7, 2023 No Comments

Influential ‘Datuk’ behind RM1bil investment scam exposed, victims call for action [NSTTV]  New Straits Times Read more…

View More Influential 'Datuk' behind RM1bil investment scam exposed, victims call for action [NSTTV] – New Straits Times
Investments

Influential 'Datuk' behind RM1 billion investment scam exposed, victims call for action – New Straits Times

admin November 7, 2023 No Comments

Influential ‘Datuk’ behind RM1 billion investment scam exposed, victims call for action  New Straits Times Read more…

View More Influential 'Datuk' behind RM1 billion investment scam exposed, victims call for action – New Straits Times
Credit Card Scams

The astonishing story of Medi Abalimba, football fraudster – The Athletic

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The astonishing story of Medi Abalimba, football fraudster  The Athletic Read more…

View More The astonishing story of Medi Abalimba, football fraudster – The Athletic
Credit Card Scams

Medi Abalimba: The astonishing story of a football fraudster – The Athletic

admin November 7, 2023 No Comments

Medi Abalimba: The astonishing story of a football fraudster  The Athletic Read more…

View More Medi Abalimba: The astonishing story of a football fraudster – The Athletic
Online Scams

Online scammers target EBT recipients causing them to lose … – KITV Honolulu

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Online scammers target EBT recipients causing them to lose …  KITV Honolulu Read more…

View More Online scammers target EBT recipients causing them to lose … – KITV Honolulu
Construction Scams

Maharashtra: District court in Khed allows demolition of Dapoli resort linked to Anil Parab – Times of India

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Maharashtra: District court in Khed allows demolition of Dapoli resort linked to Anil Parab  Times of India Read more…

View More Maharashtra: District court in Khed allows demolition of Dapoli resort linked to Anil Parab – Times of India
Investments

3 dupe bizman of 7L in ‘rice-puller’ scam – Times of India

admin November 7, 2023 No Comments

3 dupe bizman of 7L in ‘rice-puller’ scam  Times of India Read more…

View More 3 dupe bizman of 7L in ‘rice-puller’ scam – Times of India
Online Scams

New online crime reporting system in Walton County – WJHG

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New online crime reporting system in Walton County  WJHG Read more…

View More New online crime reporting system in Walton County – WJHG

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Categories

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

Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • 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

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

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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