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Credit Card Scams

Worst thing to keep in your wallet, according to federal officials – AL.com

admin October 24, 2023 No Comments

Worst thing to keep in your wallet, according to federal officials  AL.com Read more…

View More Worst thing to keep in your wallet, according to federal officials – AL.com
Construction Scams

Dreamzy Humidifier Reviews [SCAM EXPOSED] Everyone Must … – TAPinto.net

admin October 24, 2023 No Comments

Dreamzy Humidifier Reviews [SCAM EXPOSED] Everyone Must …  TAPinto.net Read more…

View More Dreamzy Humidifier Reviews [SCAM EXPOSED] Everyone Must … – TAPinto.net
Loan Scams

Fort Myers resident sentenced to two years in prison for COVID relief … – Business Observer

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Fort Myers resident sentenced to two years in prison for COVID relief …  Business Observer Read more…

View More Fort Myers resident sentenced to two years in prison for COVID relief … – Business Observer
Loan Scams

Karuvannur bank denied Rs 10 lakh loan to Sailakshmi but sanctioned Rs 3 crore to six fictitious persons on her title deed – Onmanorama

admin October 24, 2023 No Comments

Karuvannur bank denied Rs 10 lakh loan to Sailakshmi but sanctioned Rs 3 crore to six fictitious persons on her title deed  Onmanorama Read more…

View More Karuvannur bank denied Rs 10 lakh loan to Sailakshmi but sanctioned Rs 3 crore to six fictitious persons on her title deed – Onmanorama
Online Scams

Top 3 online scams teens and parents should know about — plus, how to avoid them – CBS News

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Top 3 online scams teens and parents should know about — plus, how to avoid them  CBS News Read more…

View More Top 3 online scams teens and parents should know about — plus, how to avoid them – CBS News
Loan Scams

34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online … – The Hacker News

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34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online …  The Hacker News Read more…

View More 34 Cybercriminals Arrested in Spain for Multi-Million Dollar Online … – The Hacker News
Online Scams

Fell for an online shopping scam? Here's how to report it – htxt.africa

admin October 24, 2023 No Comments

Fell for an online shopping scam? Here’s how to report it  htxt.africa Read more…

View More Fell for an online shopping scam? Here's how to report it – htxt.africa
Investments

Waite Park Police Issue Scam Warning – WJON News

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Waite Park Police Issue Scam Warning  WJON News Read more…

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Credit Card Scams

How retailers can digitally transform the voice channel to increase … – Retail Customer Experience

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How retailers can digitally transform the voice channel to increase …  Retail Customer Experience Read more…

View More How retailers can digitally transform the voice channel to increase … – Retail Customer Experience
Construction Scams

P&ID Scam: EFCC hails dismissal of $11.5bn judgment against Nigeria – Vanguard

admin October 24, 2023 No Comments

P&ID Scam: EFCC hails dismissal of $11.5bn judgment against Nigeria  Vanguard Read more…

View More P&ID Scam: EFCC hails dismissal of $11.5bn judgment against Nigeria – Vanguard

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • 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

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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