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Credit Card Scams

Israel-Gaza War Has Triggered More Charity Scams: Here’s 4 Ways To Avoid Getting Swindled – Forbes

admin November 1, 2023 No Comments

Israel-Gaza War Has Triggered More Charity Scams: Here’s 4 Ways To Avoid Getting Swindled  Forbes Read more…

View More Israel-Gaza War Has Triggered More Charity Scams: Here’s 4 Ways To Avoid Getting Swindled – Forbes
Loan Scams

BBB: Young adults lose more $ to scams than older age groups – Richland Source

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BBB: Young adults lose more $ to scams than older age groups  Richland Source Read more…

View More BBB: Young adults lose more $ to scams than older age groups – Richland Source
Ponzi Scheme

Owner of 'Perfect Pair' jailed for $9M El Paso crypto Ponzi – Protos

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Owner of ‘Perfect Pair’ jailed for $9M El Paso crypto Ponzi  Protos Read more…

View More Owner of 'Perfect Pair' jailed for $9M El Paso crypto Ponzi – Protos
Loan Scams

BBB: New report shows 18-24 year olds scammed out of most money – KSNB

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BBB: New report shows 18-24 year olds scammed out of most money  KSNB Read more…

View More BBB: New report shows 18-24 year olds scammed out of most money – KSNB
Ponzi Scheme

Alameda man admits to running $2 million Ponzi scheme – East Bay Times

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Alameda man admits to running $2 million Ponzi scheme  East Bay Times Read more…

View More Alameda man admits to running $2 million Ponzi scheme – East Bay Times
Ponzi Scheme

Authorities still can't find Jacksonville man accused of running $5.9M Ponzi scheme after months of searching – WJXT News4JAX

admin November 1, 2023 No Comments

Authorities still can’t find Jacksonville man accused of running $5.9M Ponzi scheme after months of searching  WJXT News4JAX Read more…

View More Authorities still can't find Jacksonville man accused of running $5.9M Ponzi scheme after months of searching – WJXT News4JAX
Online Scams

FULL LIST: EFCC arrests 69 students for ‘Internet scam’ in Ile-Ife – Daily Trust

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FULL LIST: EFCC arrests 69 students for ‘Internet scam’ in Ile-Ife  Daily Trust Read more…

View More FULL LIST: EFCC arrests 69 students for ‘Internet scam’ in Ile-Ife – Daily Trust
Online Scams

Public warned vs online scams – The Manila Times

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Public warned vs online scams  The Manila Times Read more…

View More Public warned vs online scams – The Manila Times
IRS Scams

Sneaky Identity Thieves Target Texans In These 3 Areas The Most – 1470kyyw.com

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Sneaky Identity Thieves Target Texans In These 3 Areas The Most  1470kyyw.com Read more…

View More Sneaky Identity Thieves Target Texans In These 3 Areas The Most – 1470kyyw.com
Construction Scams

A Rare Look at Google's Most Lucrative Search Queries – Slashdot

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A Rare Look at Google’s Most Lucrative Search Queries  Slashdot Read more…

View More A Rare Look at Google's Most Lucrative Search Queries – Slashdot

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Categories

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  • Warning Sites

Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • 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

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

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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