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Credit Card Scams

The Latest Scams from your Local Scambuster – North Forty News

admin November 3, 2023 No Comments

The Latest Scams from your Local Scambuster  North Forty News Read more…

View More The Latest Scams from your Local Scambuster – North Forty News
Loan Scams

N.J. lawyer admits $300K COVID relief funds scam, authorities say – NJ.com

admin November 3, 2023 No Comments

N.J. lawyer admits $300K COVID relief funds scam, authorities say  NJ.com Read more…

View More N.J. lawyer admits $300K COVID relief funds scam, authorities say – NJ.com
IRS Scams

Westwood Man Faces Sentencing for $5 Million Bond Scam – MyNewsLA.com

admin November 3, 2023 No Comments

Westwood Man Faces Sentencing for $5 Million Bond Scam  MyNewsLA.com Read more…

View More Westwood Man Faces Sentencing for $5 Million Bond Scam – MyNewsLA.com
Credit Card Scams

Beaumont Police Department warns of 'spoofing' scams – KBTV Fox 4 Beaumont

admin November 3, 2023 No Comments

Beaumont Police Department warns of ‘spoofing’ scams  KBTV Fox 4 Beaumont Read more…

View More Beaumont Police Department warns of 'spoofing' scams – KBTV Fox 4 Beaumont
Investments

Howick Township resident loses $70,000 in online fraud – CKNX News Today

admin November 3, 2023 No Comments

Howick Township resident loses $70,000 in online fraud  CKNX News Today Read more…

View More Howick Township resident loses $70,000 in online fraud – CKNX News Today
Online Scams

'Online 'husband' used Ed Sheeran songs to con me out of £310,000' – The Telegraph

admin November 3, 2023 No Comments

‘Online ‘husband’ used Ed Sheeran songs to con me out of £310,000′  The Telegraph Read more…

View More 'Online 'husband' used Ed Sheeran songs to con me out of £310,000' – The Telegraph
Credit Card Scams

Indian shoppers lose over Rs 20000 on average to holiday … – Times Now

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Indian shoppers lose over Rs 20000 on average to holiday …  Times Now Read more…

View More Indian shoppers lose over Rs 20000 on average to holiday … – Times Now
Investments

Maharashtra News Mumbai Man Duped Of Rs 105 Crore In Gold Coin Scam, Probe On – Jagran English

admin November 3, 2023 No Comments

Maharashtra News Mumbai Man Duped Of Rs 105 Crore In Gold Coin Scam, Probe On  Jagran English Read more…

View More Maharashtra News Mumbai Man Duped Of Rs 105 Crore In Gold Coin Scam, Probe On – Jagran English
Credit Card Scams

Australian and Malaysian police cripple business email syndicate, 8 people arrested – New Straits Times

admin November 3, 2023 No Comments

Australian and Malaysian police cripple business email syndicate, 8 people arrested  New Straits Times Read more…

View More Australian and Malaysian police cripple business email syndicate, 8 people arrested – New Straits Times
Investments

Cops nab 40 individuals, bust cryptocurrency scam involving over … – The Edge Malaysia

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Cops nab 40 individuals, bust cryptocurrency scam involving over …  The Edge Malaysia Read more…

View More Cops nab 40 individuals, bust cryptocurrency scam involving over … – The Edge Malaysia

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Recent Posts

  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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…

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