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Credit Card Scams

Kevin Rennie: CT's unemployment fraud problem and identity theft – Hartford Courant

admin August 5, 2023 No Comments

Kevin Rennie: CT’s unemployment fraud problem and identity theft  Hartford Courant Read more…

View More Kevin Rennie: CT's unemployment fraud problem and identity theft – Hartford Courant
Credit Card Scams

Southold Blotter: Police investigating suspicious phone call made to … – Suffolk Times

admin August 5, 2023 No Comments

Southold Blotter: Police investigating suspicious phone call made to …  Suffolk Times Read more…

View More Southold Blotter: Police investigating suspicious phone call made to … – Suffolk Times
Ponzi Scheme

Colorado fugitive captured in Florida after 5 years on the lam – The Colorado Sun

admin August 5, 2023 No Comments

Colorado fugitive captured in Florida after 5 years on the lam  The Colorado Sun Read more…

View More Colorado fugitive captured in Florida after 5 years on the lam – The Colorado Sun
Credit Card Scams

Mansfield Police issue phone scam warning, UH Samaritan open … – Mansfield News Journal

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Mansfield Police issue phone scam warning, UH Samaritan open …  Mansfield News Journal Read more…

View More Mansfield Police issue phone scam warning, UH Samaritan open … – Mansfield News Journal
Construction Scams

EOW questions Shiv Sena (UBT) MLA Ravindra Waikar over ‘Rs 500 crore scam’ – The Indian Express

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EOW questions Shiv Sena (UBT) MLA Ravindra Waikar over ‘Rs 500 crore scam’  The Indian Express Read more…

View More EOW questions Shiv Sena (UBT) MLA Ravindra Waikar over ‘Rs 500 crore scam’ – The Indian Express
Online Scams

A New Frontier for Travel Scammers: A.I.-Generated Guidebooks – The New York Times

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A New Frontier for Travel Scammers: A.I.-Generated Guidebooks  The New York Times Read more…

View More A New Frontier for Travel Scammers: A.I.-Generated Guidebooks – The New York Times
Credit Card Scams

‘I didn’t trust him. But I was curious about him’: how I made friends with my scammer – The Guardian

admin August 5, 2023 No Comments

‘I didn’t trust him. But I was curious about him’: how I made friends with my scammer  The Guardian Read more…

View More ‘I didn’t trust him. But I was curious about him’: how I made friends with my scammer – The Guardian
Construction Scams

BMC Covid 'scam': EOW books former Mumbai mayor Kishori Pednekar, others – IndiaTimes

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BMC Covid ‘scam’: EOW books former Mumbai mayor Kishori Pednekar, others  IndiaTimes Read more…

View More BMC Covid 'scam': EOW books former Mumbai mayor Kishori Pednekar, others – IndiaTimes
Investments

Mumbai Covid scam: Case registered against ex-mayor Kishori Pednekar in connection with Covid centres | Mint – Mint

admin August 5, 2023 No Comments

Mumbai Covid scam: Case registered against ex-mayor Kishori Pednekar in connection with Covid centres | Mint  Mint Read more…

View More Mumbai Covid scam: Case registered against ex-mayor Kishori Pednekar in connection with Covid centres | Mint – Mint
Online Scams

Scam Alert! Malicious mobile app campaign targets IRCTC users; Check what you need to know – The Economic Times

admin August 5, 2023 No Comments

Scam Alert! Malicious mobile app campaign targets IRCTC users; Check what you need to know  The Economic Times Read more…

View More Scam Alert! Malicious mobile app campaign targets IRCTC users; Check what you need to know – The Economic Times

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • 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

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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