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Credit Card Scams

SPF | Police Advisory On Resurgence Of Hotel-Related Phishing … – Singapore Police Force

admin October 9, 2023 No Comments

SPF | Police Advisory On Resurgence Of Hotel-Related Phishing …  Singapore Police Force Read more…

View More SPF | Police Advisory On Resurgence Of Hotel-Related Phishing … – Singapore Police Force
Construction Scams

Comedian Danny O'Brien: 'I was scammed out of £2000 by a fake … – Belfast Telegraph

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Comedian Danny O’Brien: ‘I was scammed out of £2000 by a fake …  Belfast Telegraph Read more…

View More Comedian Danny O'Brien: 'I was scammed out of £2000 by a fake … – Belfast Telegraph
Online Scams

What to do when you think you have been scammed – The Guardian

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What to do when you think you have been scammed  The Guardian Read more…

View More What to do when you think you have been scammed – The Guardian
Online Scams

Facebook Marketplace scams conning flat hunters out of thousands – STV News

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Facebook Marketplace scams conning flat hunters out of thousands  STV News Read more…

View More Facebook Marketplace scams conning flat hunters out of thousands – STV News
Ponzi Scheme

NDIC pays 29573 depositors of microfinance banks, PMBs – Tribune Online

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NDIC pays 29573 depositors of microfinance banks, PMBs  Tribune Online Read more…

View More NDIC pays 29573 depositors of microfinance banks, PMBs – Tribune Online
Ponzi Scheme

What would a Labour government mean for financial services … – City A.M.

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What would a Labour government mean for financial services …  City A.M. Read more…

View More What would a Labour government mean for financial services … – City A.M.
Ponzi Scheme

A pension edifice built on sand. Is anyone noticing? – East Anglia Bylines

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A pension edifice built on sand. Is anyone noticing?  East Anglia Bylines Read more…

View More A pension edifice built on sand. Is anyone noticing? – East Anglia Bylines
Construction Scams

Idukki Dealers Bank Fraud: 4 Board Members Tender Resignation – Deshabhimani

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Idukki Dealers Bank Fraud: 4 Board Members Tender Resignation  Deshabhimani Read more…

View More Idukki Dealers Bank Fraud: 4 Board Members Tender Resignation – Deshabhimani
Online Scams

Pune woman tries to get her bank statement online, loses Rs 11 lakh in online scam – India Today

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Pune woman tries to get her bank statement online, loses Rs 11 lakh in online scam  India Today Read more…

View More Pune woman tries to get her bank statement online, loses Rs 11 lakh in online scam – India Today
Online Scams

Man loses Rs 4 lakh in online hotel booking scam – Times of India

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Man loses Rs 4 lakh in online hotel booking scam  Times of India Read more…

View More Man loses Rs 4 lakh in online hotel booking scam – Times of India

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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

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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

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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