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Credit Card Scams

Local credit union says scammers are targeting people through texts … – KEZI TV

admin July 18, 2023 No Comments

Local credit union says scammers are targeting people through texts …  KEZI TV Read more…

View More Local credit union says scammers are targeting people through texts … – KEZI TV
Construction Scams

UK Needs Culture Shift To Become AI Superpower – Slashdot

admin July 18, 2023 No Comments

UK Needs Culture Shift To Become AI Superpower  Slashdot Read more…

View More UK Needs Culture Shift To Become AI Superpower – Slashdot
Investments

RM64,000 lost to 'AI investment scheme' – The Star Online

admin July 17, 2023 No Comments

RM64,000 lost to ‘AI investment scheme’  The Star Online Read more…

View More RM64,000 lost to 'AI investment scheme' – The Star Online
Credit Card Scams

Kerala Man Scammed Of ₹40,000 By AI Based Deepfake WhatsApp Fraud: Know All About It – ED Times

admin July 17, 2023 No Comments

Kerala Man Scammed Of ₹40,000 By AI Based Deepfake WhatsApp Fraud: Know All About It  ED Times Read more…

View More Kerala Man Scammed Of ₹40,000 By AI Based Deepfake WhatsApp Fraud: Know All About It – ED Times
Ponzi Scheme

Reed shows a degree of common sense – The Times

admin July 17, 2023 No Comments

Reed shows a degree of common sense  The Times Read more…

View More Reed shows a degree of common sense – The Times
Loan Scams

Sarawakian loan scam victim now the target of Singapore syndicate – The Borneo Post

admin July 17, 2023 No Comments

Sarawakian loan scam victim now the target of Singapore syndicate  The Borneo Post Read more…

View More Sarawakian loan scam victim now the target of Singapore syndicate – The Borneo Post
Loan Scams

Who Will Ever Pay Down a Student Loan Again? – Ricochet.com

admin July 17, 2023 No Comments

Who Will Ever Pay Down a Student Loan Again?  Ricochet.com Read more…

View More Who Will Ever Pay Down a Student Loan Again? – Ricochet.com
Investments

Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report – The Daily Hodl

admin July 17, 2023 No Comments

Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report  The Daily Hodl Read more…

View More Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report – The Daily Hodl
Online Scams

Scamwatch issues warning for online shopping scam appearing Google results – 7NEWS

admin July 17, 2023 No Comments

Scamwatch issues warning for online shopping scam appearing Google results  7NEWS Read more…

View More Scamwatch issues warning for online shopping scam appearing Google results – 7NEWS
Credit Card Scams

Don’t fall for scammers claiming to be sheriff’s office – KSN-TV

admin July 17, 2023 No Comments

Don’t fall for scammers claiming to be sheriff’s office  KSN-TV Read more…

View More Don’t fall for scammers claiming to be sheriff’s office – KSN-TV

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – 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

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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