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Credit Card Scams

Amazon warning over gift card scam feels like scam, puzzling customers – Business Insider

admin October 1, 2023 No Comments

Amazon warning over gift card scam feels like scam, puzzling customers  Business Insider Read more…

View More Amazon warning over gift card scam feels like scam, puzzling customers – Business Insider
Credit Card Scams

BBB Scam Alert: Social media discount code shopping scam – WHNT News 19

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BBB Scam Alert: Social media discount code shopping scam  WHNT News 19 Read more…

View More BBB Scam Alert: Social media discount code shopping scam – WHNT News 19
Loan Scams

Phoenix Finance's quarterly losses deepen by an awful lot – The Business Standard

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Phoenix Finance’s quarterly losses deepen by an awful lot  The Business Standard Read more…

View More Phoenix Finance's quarterly losses deepen by an awful lot – The Business Standard
Loan Scams

Phoenix Finance’s quarterly losses deepen by an awful lot – The Business Standard

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Phoenix Finance’s quarterly losses deepen by an awful lot  The Business Standard Read more…

View More Phoenix Finance’s quarterly losses deepen by an awful lot – The Business Standard
Loan Scams

Peninsula Steel directors ordered to repay Tk193cr loan – The Business Standard

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Peninsula Steel directors ordered to repay Tk193cr loan  The Business Standard Read more…

View More Peninsula Steel directors ordered to repay Tk193cr loan – The Business Standard
Ponzi Scheme

SEC cautions against investing in two more unauthorized entities – BusinessWorld Online

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SEC cautions against investing in two more unauthorized entities  BusinessWorld Online Read more…

View More SEC cautions against investing in two more unauthorized entities – BusinessWorld Online
Ponzi Scheme

New York Real Estate Broker Sentenced Bribery Scheme – The Real Deal

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New York Real Estate Broker Sentenced Bribery Scheme  The Real Deal Read more…

View More New York Real Estate Broker Sentenced Bribery Scheme – The Real Deal
Online Scams

Watch for hotel scams, writer says – 台北時報

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Watch for hotel scams, writer says  台北時報 Read more…

View More Watch for hotel scams, writer says – 台北時報
Investments

Coimbatore woman duped of ₹ 15.74 lakh in online investment scam – The Hindu

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Coimbatore woman duped of ₹ 15.74 lakh in online investment scam  The Hindu Read more…

View More Coimbatore woman duped of ₹ 15.74 lakh in online investment scam – The Hindu
Online Scams

Cyber and fraud team help students protect themselves from scams – Nottinghamshire Police |

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Cyber and fraud team help students protect themselves from scams  Nottinghamshire Police | Read more…

View More Cyber and fraud team help students protect themselves from scams – Nottinghamshire Police |

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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

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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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