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Credit Card Scams

Tips for avoiding identity scams | The Star News – Star-News

admin August 26, 2023 No Comments

Tips for avoiding identity scams | The Star News  Star-News Read more…

View More Tips for avoiding identity scams | The Star News – Star-News
Investments

Dubai resident speaks of 'living nightmare' after MTFE scam turns his phone into global hotline – ZAWYA

admin August 26, 2023 No Comments

Dubai resident speaks of ‘living nightmare’ after MTFE scam turns his phone into global hotline  ZAWYA Read more…

View More Dubai resident speaks of 'living nightmare' after MTFE scam turns his phone into global hotline – ZAWYA
Online Scams

Heartbreaker: Boston man sentenced for role in online romance scam – theday.com

admin August 26, 2023 No Comments

Heartbreaker: Boston man sentenced for role in online romance scam  theday.com Read more…

View More Heartbreaker: Boston man sentenced for role in online romance scam – theday.com
Online Scams

Karl Urban impersonator tries to scam Kiwi with deepfake – New Zealand Herald

admin August 26, 2023 No Comments

Karl Urban impersonator tries to scam Kiwi with deepfake  New Zealand Herald Read more…

View More Karl Urban impersonator tries to scam Kiwi with deepfake – New Zealand Herald
Online Scams

AI: Why the next call from your family could be a deepfake scammer – BBC Science Focus Magazine

admin August 26, 2023 No Comments

AI: Why the next call from your family could be a deepfake scammer  BBC Science Focus Magazine Read more…

View More AI: Why the next call from your family could be a deepfake scammer – BBC Science Focus Magazine
Ponzi Scheme

'Joburg mayor will stay': Kabelo Gwamanda at centre of political storm – The Citizen

admin August 26, 2023 No Comments

‘Joburg mayor will stay’: Kabelo Gwamanda at centre of political storm  The Citizen Read more…

View More 'Joburg mayor will stay': Kabelo Gwamanda at centre of political storm – The Citizen
Online Scams

Mumbai: Siddhivinayak online pooja scam accused traced to West Bengal – IndiaTimes

admin August 26, 2023 No Comments

Mumbai: Siddhivinayak online pooja scam accused traced to West Bengal  IndiaTimes Read more…

View More Mumbai: Siddhivinayak online pooja scam accused traced to West Bengal – IndiaTimes
Online Scams

Mumbai: Siddhivinayak online pooja scam accused traced to West … – Recipes

admin August 26, 2023 No Comments

Mumbai: Siddhivinayak online pooja scam accused traced to West …  Recipes Read more…

View More Mumbai: Siddhivinayak online pooja scam accused traced to West … – Recipes
IRS Scams

California resident posing as federal officer to steal $26K from … – News 5 Cleveland WEWS

admin August 26, 2023 No Comments

California resident posing as federal officer to steal $26K from …  News 5 Cleveland WEWS Read more…

View More California resident posing as federal officer to steal $26K from … – News 5 Cleveland WEWS
Construction Scams

Mega scam: 3 Customs inspectors dismissed from service – Business Recorder

admin August 26, 2023 No Comments

Mega scam: 3 Customs inspectors dismissed from service  Business Recorder Read more…

View More Mega scam: 3 Customs inspectors dismissed from service – Business Recorder

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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