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Credit Card Scams

UPPCO Warns of Scammers Increasing Tactics Against Customers – keweenawreport.com

admin October 9, 2023 No Comments

UPPCO Warns of Scammers Increasing Tactics Against Customers  keweenawreport.com Read more…

View More UPPCO Warns of Scammers Increasing Tactics Against Customers – keweenawreport.com
IRS Scams

How To Avoid Employee Retention Credit Scams – Tax Authorities … – Mondaq News Alerts

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How To Avoid Employee Retention Credit Scams – Tax Authorities …  Mondaq News Alerts Read more…

View More How To Avoid Employee Retention Credit Scams – Tax Authorities … – Mondaq News Alerts
Investments

Stack Overflow: What Goes Up… – GeekDad

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Stack Overflow: What Goes Up…  GeekDad Read more…

View More Stack Overflow: What Goes Up… – GeekDad
Ponzi Scheme

Finance fraud is not a deviation from the norm but a reflection of it – Aeon

admin October 9, 2023 No Comments

Finance fraud is not a deviation from the norm but a reflection of it  Aeon Read more…

View More Finance fraud is not a deviation from the norm but a reflection of it – Aeon
Loan Scams

OpenSea Denies Knowledge of Former-Employee's Alleged … – BSC NEWS

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OpenSea Denies Knowledge of Former-Employee’s Alleged …  BSC NEWS Read more…

View More OpenSea Denies Knowledge of Former-Employee's Alleged … – BSC NEWS
Construction Scams

Andhra Pradesh HC dismisses three bail pleas of TDP chief Chandrababu Naidu – Scroll.in

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Andhra Pradesh HC dismisses three bail pleas of TDP chief Chandrababu Naidu  Scroll.in Read more…

View More Andhra Pradesh HC dismisses three bail pleas of TDP chief Chandrababu Naidu – Scroll.in
Loan Scams

MACC uncovers scam involving RM100 million worth of rice supplies – New Straits Times

admin October 9, 2023 No Comments

MACC uncovers scam involving RM100 million worth of rice supplies  New Straits Times Read more…

View More MACC uncovers scam involving RM100 million worth of rice supplies – New Straits Times
Investments

Social Dominates as Victims Take $2.7bn Fraud Hit – Infosecurity Magazine

admin October 9, 2023 No Comments

Social Dominates as Victims Take $2.7bn Fraud Hit  Infosecurity Magazine Read more…

View More Social Dominates as Victims Take $2.7bn Fraud Hit – Infosecurity Magazine
Construction Scams

Pune Crime Diary: Doctor Duped Of ₹89 Lakh, Sexual Assault On Sinhgad Road And More – Free Press Journal

admin October 9, 2023 No Comments

Pune Crime Diary: Doctor Duped Of ₹89 Lakh, Sexual Assault On Sinhgad Road And More  Free Press Journal Read more…

View More Pune Crime Diary: Doctor Duped Of ₹89 Lakh, Sexual Assault On Sinhgad Road And More – Free Press Journal
Construction Scams

Chhattisgarh gears up for high-stakes Assembly elections amidst promises, challenges, and uncertainty – ETV Bharat

admin October 9, 2023 No Comments

Chhattisgarh gears up for high-stakes Assembly elections amidst promises, challenges, and uncertainty  ETV Bharat Read more…

View More Chhattisgarh gears up for high-stakes Assembly elections amidst promises, challenges, and uncertainty – ETV Bharat

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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…

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