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Credit Card Scams

One in 50 children fall victim to identity theft; Here's how to protect your child – WJLA

admin October 23, 2023 No Comments

One in 50 children fall victim to identity theft; Here’s how to protect your child  WJLA Read more…

View More One in 50 children fall victim to identity theft; Here's how to protect your child – WJLA
IRS Scams

9 Common Phishing Scams And How to Protect Yourself – Techopedia

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9 Common Phishing Scams And How to Protect Yourself  Techopedia Read more…

View More 9 Common Phishing Scams And How to Protect Yourself – Techopedia
Construction Scams

Castilian Springs man charged with theft for home construction scam – Yahoo! Voices

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Castilian Springs man charged with theft for home construction scam  Yahoo! Voices Read more…

View More Castilian Springs man charged with theft for home construction scam – Yahoo! Voices
Loan Scams

How Chinese loan apps are scamming, laundering crores by exploiting UPI, fake payment gateways – Firstpost

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How Chinese loan apps are scamming, laundering crores by exploiting UPI, fake payment gateways  Firstpost Read more…

View More How Chinese loan apps are scamming, laundering crores by exploiting UPI, fake payment gateways – Firstpost
Loan Scams

Online scammers target desperate loan seekers using online fraud – TechRadar

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Online scammers target desperate loan seekers using online fraud  TechRadar Read more…

View More Online scammers target desperate loan seekers using online fraud – TechRadar
Online Scams

Iowa Woman Who Claimed to Have Cancer in Online Scam Must Pay $39K Restitution – PEOPLE

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Iowa Woman Who Claimed to Have Cancer in Online Scam Must Pay $39K Restitution  PEOPLE Read more…

View More Iowa Woman Who Claimed to Have Cancer in Online Scam Must Pay $39K Restitution – PEOPLE
Credit Card Scams

Credit Card Processing Scams Targeting Small Businesses – Business News Daily

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Credit Card Processing Scams Targeting Small Businesses  Business News Daily Read more…

View More Credit Card Processing Scams Targeting Small Businesses – Business News Daily
Loan Scams

Student loan scammers are back on the hunt as payments resume; here's what to watch for – MarketWatch

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Student loan scammers are back on the hunt as payments resume; here’s what to watch for  MarketWatch Read more…

View More Student loan scammers are back on the hunt as payments resume; here's what to watch for – MarketWatch
Construction Scams

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact – Yahoo News

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China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact  Yahoo News Read more…

View More China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact – Yahoo News
Investments

China arrests thousands of cyber criminals in Southeast Asia without disrupting the nexus – Firstpost

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China arrests thousands of cyber criminals in Southeast Asia without disrupting the nexus  Firstpost Read more…

View More China arrests thousands of cyber criminals in Southeast Asia without disrupting the nexus – Firstpost

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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

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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

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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