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Credit Card Scams

How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida – Times Now

admin December 17, 2024 No Comments

How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida  Times Now Read more…

View More How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida – Times Now
Construction Scams

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times

admin December 17, 2024 No Comments

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates  Lokmat Times Read more…

View More Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times
IRS Scams

Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS – My Edmonds News

admin December 16, 2024 No Comments

Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS  My Edmonds News Read more…

View More Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS – My Edmonds News
IRS Scams

Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters – CNET

admin December 16, 2024 No Comments

Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters  CNET Read more…

View More Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters – CNET
Loan Scams

Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud – Black Enterprise

admin December 15, 2024 No Comments

Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud  Black Enterprise Read more…

View More Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud – Black Enterprise
Ponzi Scheme

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden – New York Post

admin December 15, 2024 No Comments

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden  New York Post Read more…

View More Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden – New York Post
IRS Scams

The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun – Infoemplea2

admin December 13, 2024 No Comments

The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun  Infoemplea2 Read more…

View More The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun – Infoemplea2
Ponzi Scheme

Don’t invest in a Ponzi Scheme – Knysna-Plett Herald

admin December 13, 2024 No Comments

Don’t invest in a Ponzi Scheme  Knysna-Plett Herald Read more…

View More Don’t invest in a Ponzi Scheme – Knysna-Plett Herald
Credit Card Scams

Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link – Punekar News

admin December 13, 2024 No Comments

Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link  Punekar News Read more…

View More Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link – Punekar News
Construction Scams

Kalyan builder booked for unauthorised construction – Hindustan Times

admin December 13, 2024 No Comments

Kalyan builder booked for unauthorised construction  Hindustan Times Read more…

View More Kalyan builder booked for unauthorised construction – Hindustan Times

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Categories

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  • Warning Sites

Recent Posts

  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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