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Credit Card Scams

EDITORIAL: Be smart and be safe, spoofers and scammers may … – Enid News & Eagle

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EDITORIAL: Be smart and be safe, spoofers and scammers may …  Enid News & Eagle Read more…

View More EDITORIAL: Be smart and be safe, spoofers and scammers may … – Enid News & Eagle
Online Scams

Attorney General's office offers phone scam advice | News … – The Daily News Online

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Attorney General’s office offers phone scam advice | News …  The Daily News Online Read more…

View More Attorney General's office offers phone scam advice | News … – The Daily News Online
IRS Scams

Tips for Spotting a Scam – Birmingham Times

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Tips for Spotting a Scam  Birmingham Times Read more…

View More Tips for Spotting a Scam – Birmingham Times
Construction Scams

Construction material dumped on recently-repaired Rajpur road – Times of India

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Construction material dumped on recently-repaired Rajpur road  Times of India Read more…

View More Construction material dumped on recently-repaired Rajpur road – Times of India
Loan Scams

Techie loses ₹21 lakh in online gold trading scam – Times of India

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Techie loses ₹21 lakh in online gold trading scam  Times of India Read more…

View More Techie loses ₹21 lakh in online gold trading scam – Times of India
Ponzi Scheme

Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs – Philadelphia … – The Business Journals

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Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs – Philadelphia …  The Business Journals Read more…

View More Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs – Philadelphia … – The Business Journals
Ponzi Scheme

Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs – The Business Journals

admin November 2, 2023 No Comments

Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs  The Business Journals Read more…

View More Bucks County man pleads guilty to running Ponzi schemes, defrauding PPP and EIDL programs – The Business Journals
Credit Card Scams

Dallas County DA Creuzot warns of scam calls – Dallas Voice

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Dallas County DA Creuzot warns of scam calls  Dallas Voice Read more…

View More Dallas County DA Creuzot warns of scam calls – Dallas Voice
Online Scams

Undas scams: Online scams during holidays – Inquirer.net

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Undas scams: Online scams during holidays  Inquirer.net Read more…

View More Undas scams: Online scams during holidays – Inquirer.net
Investments

Pranav Jewellers’ Rs 100-crore scam: Where is the shine, where is the pain? – Moneycontrol

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Pranav Jewellers’ Rs 100-crore scam: Where is the shine, where is the pain?  Moneycontrol Read more…

View More Pranav Jewellers’ Rs 100-crore scam: Where is the shine, where is the pain? – Moneycontrol

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  • Warning Sites

Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘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

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

‘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

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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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