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Credit Card Scams

Sheffield dark web card scammers made £300k in stolen goods – BBC

admin July 14, 2023 No Comments

Sheffield dark web card scammers made £300k in stolen goods  BBC Read more…

View More Sheffield dark web card scammers made £300k in stolen goods – BBC
Online Scams

Scams cropping up at Northgate Shopping Centre – North Bay News – BayToday.ca

admin July 14, 2023 No Comments

Scams cropping up at Northgate Shopping Centre – North Bay News  BayToday.ca Read more…

View More Scams cropping up at Northgate Shopping Centre – North Bay News – BayToday.ca
IRS Scams

Deadly Sinkhole Reopens | Worlds Biggest Python | $1.4M Scam: FL News – Patch

admin July 14, 2023 No Comments

Deadly Sinkhole Reopens | Worlds Biggest Python | $1.4M Scam: FL News  Patch Read more…

View More Deadly Sinkhole Reopens | Worlds Biggest Python | $1.4M Scam: FL News – Patch
Loan Scams

Jet Airways PF Scam: CBI To Probe Questionable Transactions In EPFO Staffer’s Bank Accounts – Free Press Journal

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Jet Airways PF Scam: CBI To Probe Questionable Transactions In EPFO Staffer’s Bank Accounts  Free Press Journal Read more…

View More Jet Airways PF Scam: CBI To Probe Questionable Transactions In EPFO Staffer’s Bank Accounts – Free Press Journal
IRS Scams

IRS warns of 'unclaimed refund' scam that asks for photos, bank info: Here’s what to look out for – FOX 5 DC

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IRS warns of ‘unclaimed refund’ scam that asks for photos, bank info: Here’s what to look out for  FOX 5 DC Read more…

View More IRS warns of 'unclaimed refund' scam that asks for photos, bank info: Here’s what to look out for – FOX 5 DC
Loan Scams

SBI 'Takeover' of Yes Bank : SC Judge Sanjiv Khanna and Senior Advocate Harish Salve at Odds During Rana… – Live Law – Indian Legal News

admin July 14, 2023 No Comments

SBI ‘Takeover’ of Yes Bank : SC Judge Sanjiv Khanna and Senior Advocate Harish Salve at Odds During Rana…  Live Law – Indian Legal News Read…

View More SBI 'Takeover' of Yes Bank : SC Judge Sanjiv Khanna and Senior Advocate Harish Salve at Odds During Rana… – Live Law – Indian Legal News
Investments

Investments, Forex Scam Prevalent In Lagos -EFCC – The Whistler … – The Whistler Newspaper

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Investments, Forex Scam Prevalent In Lagos -EFCC – The Whistler …  The Whistler Newspaper Read more…

View More Investments, Forex Scam Prevalent In Lagos -EFCC – The Whistler … – The Whistler Newspaper
Loan Scams

Public Advisory: Public Cautioned About Email Scam Related to … – Government of Newfoundland and Labrador

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Public Advisory: Public Cautioned About Email Scam Related to …  Government of Newfoundland and Labrador Read more…

View More Public Advisory: Public Cautioned About Email Scam Related to … – Government of Newfoundland and Labrador
Construction Scams

WB school teachers' recruitment 'scam': ED attaches assets of … – Vartha Bharati

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WB school teachers’ recruitment ‘scam’: ED attaches assets of …  Vartha Bharati Read more…

View More WB school teachers' recruitment 'scam': ED attaches assets of … – Vartha Bharati
IRS Scams

Phone Text Scam Targeting Marlboro Tax Payments, Police Warn – Patch

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Phone Text Scam Targeting Marlboro Tax Payments, Police Warn  Patch Read more…

View More Phone Text Scam Targeting Marlboro Tax Payments, Police Warn – Patch

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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
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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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