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Credit Card Scams

Refund manipulation: How Amazon lost Rs 20 crore to fraud – Deccan Herald

admin August 17, 2023 No Comments

Refund manipulation: How Amazon lost Rs 20 crore to fraud  Deccan Herald Read more…

View More Refund manipulation: How Amazon lost Rs 20 crore to fraud – Deccan Herald
Loan Scams

Hazelwood Man Sentenced to 111 Months in Prison for Schemes … – Office of the Inspector General

admin August 17, 2023 No Comments

Hazelwood Man Sentenced to 111 Months in Prison for Schemes …  Office of the Inspector General Read more…

View More Hazelwood Man Sentenced to 111 Months in Prison for Schemes … – Office of the Inspector General
Investments

Tarsin Mobile Investment Scam Claims Survive Summary Judgment – Bloomberg Law

admin August 17, 2023 No Comments

Tarsin Mobile Investment Scam Claims Survive Summary Judgment  Bloomberg Law Read more…

View More Tarsin Mobile Investment Scam Claims Survive Summary Judgment – Bloomberg Law
Online Scams

OK, Zoomer: Teens fall for online scams at faster rate than seniors, older victims lose more money – NBC New York

admin August 17, 2023 No Comments

OK, Zoomer: Teens fall for online scams at faster rate than seniors, older victims lose more money  NBC New York Read more…

View More OK, Zoomer: Teens fall for online scams at faster rate than seniors, older victims lose more money – NBC New York
Ponzi Scheme

Democrats' Ponzi scheme: In Fulton County courthouse, things go bump in the night – Washington Times

admin August 17, 2023 No Comments

Democrats’ Ponzi scheme: In Fulton County courthouse, things go bump in the night  Washington Times Read more…

View More Democrats' Ponzi scheme: In Fulton County courthouse, things go bump in the night – Washington Times
Credit Card Scams

Hazelwood man gets 9 years in prison for scams worth $400K – KMOV4

admin August 17, 2023 No Comments

Hazelwood man gets 9 years in prison for scams worth $400K  KMOV4 Read more…

View More Hazelwood man gets 9 years in prison for scams worth $400K – KMOV4
Online Scams

21Investigates: Scam Tracker — Avoiding online scams – 21 Alive News

admin August 17, 2023 No Comments

21Investigates: Scam Tracker — Avoiding online scams  21 Alive News Read more…

View More 21Investigates: Scam Tracker — Avoiding online scams – 21 Alive News
Ponzi Scheme

Impeachment Team: Paul Made AG's Office “Personal Legal … – The Real Deal

admin August 17, 2023 No Comments

Impeachment Team: Paul Made AG’s Office “Personal Legal …  The Real Deal Read more…

View More Impeachment Team: Paul Made AG's Office “Personal Legal … – The Real Deal
Loan Scams

How To Get a Personal Loan With No Credit History Or Co-Signer – Forbes

admin August 17, 2023 No Comments

How To Get a Personal Loan With No Credit History Or Co-Signer  Forbes Read more…

View More How To Get a Personal Loan With No Credit History Or Co-Signer – Forbes
Loan Scams

How To Get a Personal Loan With No Credit History Or Co-Signer – Nasdaq

admin August 17, 2023 No Comments

How To Get a Personal Loan With No Credit History Or Co-Signer  Nasdaq Read more…

View More How To Get a Personal Loan With No Credit History Or Co-Signer – Nasdaq

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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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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