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Credit Card Scams

Shaping the Future of Fraud: Generative AI’s Stealthy Impact on Synthetic Identity – Loss Prevention Magazine

admin September 7, 2023 No Comments

Shaping the Future of Fraud: Generative AI’s Stealthy Impact on Synthetic Identity  Loss Prevention Magazine Read more…

View More Shaping the Future of Fraud: Generative AI’s Stealthy Impact on Synthetic Identity – Loss Prevention Magazine
Loan Scams

Binance to reimburse users $1M for Cyber Earn incident – Cointelegraph

admin September 7, 2023 No Comments

Binance to reimburse users $1M for Cyber Earn incident  Cointelegraph Read more…

View More Binance to reimburse users $1M for Cyber Earn incident – Cointelegraph
Loan Scams

Preparing for student loan payments to begin – FOX21News.com

admin September 7, 2023 No Comments

Preparing for student loan payments to begin  FOX21News.com Read more…

View More Preparing for student loan payments to begin – FOX21News.com
Ponzi Scheme

The ACC has a big Notre Dame problem, and it’s not the 28-game football losing streak – Charlotte Observer

admin September 7, 2023 No Comments

The ACC has a big Notre Dame problem, and it’s not the 28-game football losing streak  Charlotte Observer Read more…

View More The ACC has a big Notre Dame problem, and it’s not the 28-game football losing streak – Charlotte Observer
Construction Scams

Bihar: After garbage, toilet construction scam surfaces in Kaimur, payments made to over 270 fake accounts – India TV News

admin September 7, 2023 No Comments

Bihar: After garbage, toilet construction scam surfaces in Kaimur, payments made to over 270 fake accounts  India TV News Read more…

View More Bihar: After garbage, toilet construction scam surfaces in Kaimur, payments made to over 270 fake accounts – India TV News
IRS Scams

Follow-up: CBI Forwards ‘Complaint’ Against IAS Officer to Head … – thetypewriter

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Follow-up: CBI Forwards ‘Complaint’ Against IAS Officer to Head …  thetypewriter Read more…

View More Follow-up: CBI Forwards ‘Complaint’ Against IAS Officer to Head … – thetypewriter
Investments

Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out … – Investing.com UK

admin September 7, 2023 No Comments

Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out …  Investing.com UK Read more…

View More Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out … – Investing.com UK
Credit Card Scams

Threat Alert: Scam protection offers are a scam – ConsumerAffairs

admin September 7, 2023 No Comments

Threat Alert: Scam protection offers are a scam  ConsumerAffairs Read more…

View More Threat Alert: Scam protection offers are a scam – ConsumerAffairs
Ponzi Scheme

George Santos’ ‘vulnerability report’ spotted red flags long before … – WTOP

admin September 7, 2023 No Comments

George Santos’ ‘vulnerability report’ spotted red flags long before …  WTOP Read more…

View More George Santos’ ‘vulnerability report’ spotted red flags long before … – WTOP
Credit Card Scams

Be alert for scam phone calls and messages – The Loop – University of Iowa Health Care

admin September 7, 2023 No Comments

Be alert for scam phone calls and messages – The Loop  University of Iowa Health Care Read more…

View More Be alert for scam phone calls and messages – The Loop – University of Iowa Health Care

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Recent Posts

  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily 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

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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