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Credit Card Scams

Hyderabad Cybercrime cops help credit card fraud victim recover Rs 1.18 lakh – Deccan Chronicle

admin November 15, 2024 No Comments

Hyderabad Cybercrime cops help credit card fraud victim recover Rs 1.18 lakh  Deccan Chronicle Read more…

View More Hyderabad Cybercrime cops help credit card fraud victim recover Rs 1.18 lakh – Deccan Chronicle
Ponzi Scheme

Ponzi scheme operators risk jail, N20m fine – SEC – Punch Newspapers

admin November 14, 2024 No Comments

Ponzi scheme operators risk jail, N20m fine – SEC  Punch Newspapers Read more…

View More Ponzi scheme operators risk jail, N20m fine – SEC – Punch Newspapers
IRS Scams

Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns – Washington Times

admin November 14, 2024 No Comments

Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns  Washington Times Read more…

View More Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns – Washington Times
Construction Scams

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily

admin November 14, 2024 No Comments

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users  The Shib Daily Read more…

View More Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily
Ponzi Scheme

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN

admin November 13, 2024 No Comments

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say  MSN Read more…

View More Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN
Loan Scams

Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India

admin November 13, 2024 No Comments

Assets worth Rs 4 crore attached in Chinese loan app scam probe  The Tribune India Read more…

View More Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India
IRS Scams

Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville

admin November 11, 2024 No Comments

Deputies warn of ‘new phone scam” in North Carolina, here’s how it works  WYFF4 Greenville Read more…

View More Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville
IRS Scams

Social Security phone scam sweeping through Louisville – WDRB

admin November 11, 2024 No Comments

Social Security phone scam sweeping through Louisville  WDRB Read more…

View More Social Security phone scam sweeping through Louisville – WDRB
Credit Card Scams

PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info

admin November 10, 2024 No Comments

PSA: Sophisticated Credit Card Fraud Hits The Community  CrownHeights.info Read more…

View More PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info
Loan Scams

Promised loan under govt scheme, couple duped of 2.24L – The Times of India

admin November 9, 2024 No Comments

Promised loan under govt scheme, couple duped of 2.24L  The Times of India Read more…

View More Promised loan under govt scheme, couple duped of 2.24L – The Times of India

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Categories

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  • Warning Sites

Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 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

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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