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Credit Card Scams

Scams rob Michigan elders of millions, but health providers and … – Model D

admin October 10, 2023 No Comments

Scams rob Michigan elders of millions, but health providers and …  Model D Read more…

View More Scams rob Michigan elders of millions, but health providers and … – Model D
Ponzi Scheme

Melissa Caddick's penthouse auction dumped at eleventh hour – Nine

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Melissa Caddick’s penthouse auction dumped at eleventh hour  Nine Read more…

View More Melissa Caddick's penthouse auction dumped at eleventh hour – Nine
Online Scams

Woman loses $72.5k after downloading third-party app to sell pre … – The Straits Times

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Woman loses $72.5k after downloading third-party app to sell pre …  The Straits Times Read more…

View More Woman loses $72.5k after downloading third-party app to sell pre … – The Straits Times
Investments

Navigating the Scam Maze: An Empowering Guide for Seniors to Stay Safe Online – 2nd Edition | PRUnderground – PRUnderground

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Navigating the Scam Maze: An Empowering Guide for Seniors to Stay Safe Online – 2nd Edition | PRUnderground  PRUnderground Read more…

View More Navigating the Scam Maze: An Empowering Guide for Seniors to Stay Safe Online – 2nd Edition | PRUnderground – PRUnderground
Online Scams

Online-tasks scam: Dubai-Gujarat link emerges – mid-day.com

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Online-tasks scam: Dubai-Gujarat link emerges  mid-day.com Read more…

View More Online-tasks scam: Dubai-Gujarat link emerges – mid-day.com
Construction Scams

Toxic Lies Are Killing Los Angeles – City Watch

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Toxic Lies Are Killing Los Angeles  City Watch Read more…

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Online Scams

Online scams in Southeast Asia create double victims: those … – The Interpreter

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Online scams in Southeast Asia create double victims: those …  The Interpreter Read more…

View More Online scams in Southeast Asia create double victims: those … – The Interpreter
IRS Scams

'Virtually penniless': FBI warns of rising elder fraud crime rates as scammers steal billions in savings – WLTX.com

admin October 9, 2023 No Comments

‘Virtually penniless’: FBI warns of rising elder fraud crime rates as scammers steal billions in savings  WLTX.com Read more…

View More 'Virtually penniless': FBI warns of rising elder fraud crime rates as scammers steal billions in savings – WLTX.com
Investments

$2.7 billion lost to social media scams since 2021; here’s how to avoid them – WPRI.com

admin October 9, 2023 No Comments

$2.7 billion lost to social media scams since 2021; here’s how to avoid them  WPRI.com Read more…

View More $2.7 billion lost to social media scams since 2021; here’s how to avoid them – WPRI.com
Loan Scams

Ex-treasurer+for+Santos+pleads+guilty+to+conspiracy – Journal Record

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Ex-treasurer+for+Santos+pleads+guilty+to+conspiracy  Journal Record Read more…

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Recent Posts

  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR

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

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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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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