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Credit Card Scams

Card-skimming scam uncovered at Walmart stores in Canandaigua and Geneva – Democrat & Chronicle

admin July 11, 2023 No Comments

Card-skimming scam uncovered at Walmart stores in Canandaigua and Geneva  Democrat & Chronicle Read more…

View More Card-skimming scam uncovered at Walmart stores in Canandaigua and Geneva – Democrat & Chronicle
Credit Card Scams

NewsChannel 9 uncovers interstate credit card skimming scheme hitting 16 Walmart stores – WSYR

admin July 11, 2023 No Comments

NewsChannel 9 uncovers interstate credit card skimming scheme hitting 16 Walmart stores  WSYR Read more…

View More NewsChannel 9 uncovers interstate credit card skimming scheme hitting 16 Walmart stores – WSYR
Credit Card Scams

CFPB Takes Action Against Bank of America for Illegally Charging … – Consumer Financial Protection Bureau

admin July 11, 2023 No Comments

CFPB Takes Action Against Bank of America for Illegally Charging …  Consumer Financial Protection Bureau Read more…

View More CFPB Takes Action Against Bank of America for Illegally Charging … – Consumer Financial Protection Bureau
Credit Card Scams

UPDATE: Canandaigua, Geneva, Seneca Falls Walmarts Hit By … – Finger Lakes Daily News

admin July 11, 2023 No Comments

UPDATE: Canandaigua, Geneva, Seneca Falls Walmarts Hit By …  Finger Lakes Daily News Read more…

View More UPDATE: Canandaigua, Geneva, Seneca Falls Walmarts Hit By … – Finger Lakes Daily News
Construction Scams

Bogus banker text message scams are on the rise – KSAT San Antonio

admin July 11, 2023 No Comments

Bogus banker text message scams are on the rise  KSAT San Antonio Read more…

View More Bogus banker text message scams are on the rise – KSAT San Antonio
Construction Scams

School board meeting sheds light on how Manchester Community Schools lost $1.2M – WANE

admin July 11, 2023 No Comments

School board meeting sheds light on how Manchester Community Schools lost $1.2M  WANE Read more…

View More School board meeting sheds light on how Manchester Community Schools lost $1.2M – WANE
IRS Scams

Monk-led scam network dupes victims of 2 million baht posing as tax … – Thaiger

admin July 11, 2023 No Comments

Monk-led scam network dupes victims of 2 million baht posing as tax …  Thaiger Read more…

View More Monk-led scam network dupes victims of 2 million baht posing as tax … – Thaiger
Online Scams

While Ordering Samosas Online, Mumbai Doctor Scammed Out Of ₹1.40 Lakh By Fraudsters – Curly Tales

admin July 11, 2023 No Comments

While Ordering Samosas Online, Mumbai Doctor Scammed Out Of ₹1.40 Lakh By Fraudsters  Curly Tales Read more…

View More While Ordering Samosas Online, Mumbai Doctor Scammed Out Of ₹1.40 Lakh By Fraudsters – Curly Tales
Credit Card Scams

HSBC set off a scam alert over my John Lewis Partnership credit card – The Guardian

admin July 11, 2023 No Comments

HSBC set off a scam alert over my John Lewis Partnership credit card  The Guardian Read more…

View More HSBC set off a scam alert over my John Lewis Partnership credit card – The Guardian
Ponzi Scheme

$7.8 Billion was lost in Crypto ponzi and pyramid schemes In 2022 – Nairametrics

admin July 11, 2023 No Comments

$7.8 Billion was lost in Crypto ponzi and pyramid schemes In 2022  Nairametrics Read more…

View More $7.8 Billion was lost in Crypto ponzi and pyramid schemes In 2022 – Nairametrics

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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

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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