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Credit Card Scams

Help! A fake Air Canada customer service number scammed me out of $493 – The Points Guy

admin August 4, 2023 No Comments

Help! A fake Air Canada customer service number scammed me out of $493  The Points Guy Read more…

View More Help! A fake Air Canada customer service number scammed me out of $493 – The Points Guy
Credit Card Scams

Utility bill scams cost people 'significant' amount of money in … – insauga.com

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Utility bill scams cost people ‘significant’ amount of money in …  insauga.com Read more…

View More Utility bill scams cost people 'significant' amount of money in … – insauga.com
Ponzi Scheme

Receiver argues Allen Stanford is trying to ‘hijack’ victims’ settlements – Greater Baton Rouge Business Report

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Receiver argues Allen Stanford is trying to ‘hijack’ victims’ settlements  Greater Baton Rouge Business Report Read more…

View More Receiver argues Allen Stanford is trying to ‘hijack’ victims’ settlements – Greater Baton Rouge Business Report
Investments

Worldcoin Price Prediction: Legitimate Value or More Pump and … – CCN.com

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Worldcoin Price Prediction: Legitimate Value or More Pump and …  CCN.com Read more…

View More Worldcoin Price Prediction: Legitimate Value or More Pump and … – CCN.com
Loan Scams

HC Slaps Rs 10K Penalty For Non-Appearance On Odisha MLA Md … – OdishaBytes

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HC Slaps Rs 10K Penalty For Non-Appearance On Odisha MLA Md …  OdishaBytes Read more…

View More HC Slaps Rs 10K Penalty For Non-Appearance On Odisha MLA Md … – OdishaBytes
Construction Scams

Man loses Rs 3 lakh falling in online investment scam in Dhenkanal – Argus English

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Man loses Rs 3 lakh falling in online investment scam in Dhenkanal  Argus English Read more…

View More Man loses Rs 3 lakh falling in online investment scam in Dhenkanal – Argus English
Loan Scams

Student Loan Pause Ending – Don't Get Scammed – TheTimes of … – The Times

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Student Loan Pause Ending – Don’t Get Scammed – TheTimes of …  The Times Read more…

View More Student Loan Pause Ending – Don't Get Scammed – TheTimes of … – The Times
Credit Card Scams

Teach a Man to Phish and He's Set for Life – Krebs on Security – Krebs on Security

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Teach a Man to Phish and He’s Set for Life – Krebs on Security  Krebs on Security Read more…

View More Teach a Man to Phish and He's Set for Life – Krebs on Security – Krebs on Security
IRS Scams

Scambuster Corner: The Most Recent Scams from the Larimer … – North Forty News

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Scambuster Corner: The Most Recent Scams from the Larimer …  North Forty News Read more…

View More Scambuster Corner: The Most Recent Scams from the Larimer … – North Forty News
Investments

Islanders scammed out of £300000 by online adverts involving … – Jersey Evening Post

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Islanders scammed out of £300000 by online adverts involving …  Jersey Evening Post Read more…

View More Islanders scammed out of £300000 by online adverts involving … – Jersey Evening Post

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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

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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

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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