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Online Scams

Flynn launches online scam reporting site – WBEN

admin October 13, 2023 No Comments

Flynn launches online scam reporting site  WBEN Read more…

View More Flynn launches online scam reporting site – WBEN
Ponzi Scheme

Ex-1 Global Chair Admits Role In $250M Ponzi Scheme – Law360

admin October 13, 2023 No Comments

Ex-1 Global Chair Admits Role In $250M Ponzi Scheme  Law360 Read more…

View More Ex-1 Global Chair Admits Role In $250M Ponzi Scheme – Law360
Credit Card Scams

Fraud Alert: Are Payment Gateways Safe & Secure? Beware of QR … – Moneylife

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Fraud Alert: Are Payment Gateways Safe & Secure? Beware of QR …  Moneylife Read more…

View More Fraud Alert: Are Payment Gateways Safe & Secure? Beware of QR … – Moneylife
Credit Card Scams

Former scammer now helping people avoid romance scams – WDAF FOX4 Kansas City

admin October 13, 2023 No Comments

Former scammer now helping people avoid romance scams  WDAF FOX4 Kansas City Read more…

View More Former scammer now helping people avoid romance scams – WDAF FOX4 Kansas City
IRS Scams

Consumer Alert: How Pennsylvanians Can Safely Make Donations … – Pennsylvania Office of Attorney General

admin October 13, 2023 No Comments

Consumer Alert: How Pennsylvanians Can Safely Make Donations …  Pennsylvania Office of Attorney General Read more…

View More Consumer Alert: How Pennsylvanians Can Safely Make Donations … – Pennsylvania Office of Attorney General
Ponzi Scheme

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme – Department of Justice

admin October 13, 2023 No Comments

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme  Department of Justice Read more…

View More Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme – Department of Justice
Online Scams

CSP: List of gas station credit card skimmers a scam – FOX21News.com

admin October 13, 2023 No Comments

CSP: List of gas station credit card skimmers a scam  FOX21News.com Read more…

View More CSP: List of gas station credit card skimmers a scam – FOX21News.com
Ponzi Scheme

Gavel | | swnewsmedia.com – SW News Media

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Gavel | | swnewsmedia.com  SW News Media Read more…

View More Gavel | | swnewsmedia.com – SW News Media
Ponzi Scheme

Shakopee man sentenced to prison in $3.1 million Ponzi scheme – SW News Media

admin October 13, 2023 No Comments

Shakopee man sentenced to prison in $3.1 million Ponzi scheme  SW News Media Read more…

View More Shakopee man sentenced to prison in $3.1 million Ponzi scheme – SW News Media
Credit Card Scams

CSP warns "scam email" about credit card skimming is not official … – Denver 7 Colorado News

admin October 13, 2023 No Comments

CSP warns “scam email” about credit card skimming is not official …  Denver 7 Colorado News Read more…

View More CSP warns "scam email" about credit card skimming is not official … – Denver 7 Colorado News

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​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

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

​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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