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Credit Card Scams

Aotearoa Inc: How kapa haka became the star of Chris Hipkins … – The Spinoff

admin July 1, 2023 No Comments

Aotearoa Inc: How kapa haka became the star of Chris Hipkins …  The Spinoff Read more…

View More Aotearoa Inc: How kapa haka became the star of Chris Hipkins … – The Spinoff
Ponzi Scheme

Thames Water with a dash of Ponzi scheme – The Guardian

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Thames Water with a dash of Ponzi scheme  The Guardian Read more…

View More Thames Water with a dash of Ponzi scheme – The Guardian
Loan Scams

How to avoid storm-related scams – Sapulpa Herald

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How to avoid storm-related scams  Sapulpa Herald Read more…

View More How to avoid storm-related scams – Sapulpa Herald
Loan Scams

Federal Trade Commission issues warning about student loan scams – bigcountrynewsconnection.com

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Federal Trade Commission issues warning about student loan scams  bigcountrynewsconnection.com Read more…

View More Federal Trade Commission issues warning about student loan scams – bigcountrynewsconnection.com
Construction Scams

Ecological Doom Loops: Why Ecosystem Collapses May Occur … – Slashdot

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Ecological Doom Loops: Why Ecosystem Collapses May Occur …  Slashdot Read more…

View More Ecological Doom Loops: Why Ecosystem Collapses May Occur … – Slashdot
Credit Card Scams

BBB CONSUMER TIPS: How to spot a credit check scam when … – Charleston Post Courier

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BBB CONSUMER TIPS: How to spot a credit check scam when …  Charleston Post Courier Read more…

View More BBB CONSUMER TIPS: How to spot a credit check scam when … – Charleston Post Courier
Online Scams

Text scam targets Golden 1 customers on heels of data theft from CalPERS, CalSTRS members – Sacramento Bee

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Text scam targets Golden 1 customers on heels of data theft from CalPERS, CalSTRS members  Sacramento Bee Read more…

View More Text scam targets Golden 1 customers on heels of data theft from CalPERS, CalSTRS members – Sacramento Bee
Investments

Birdman Conned Out Of $5.4 Million In Oil Scam – AllHipHop

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Birdman Conned Out Of $5.4 Million In Oil Scam  AllHipHop Read more…

View More Birdman Conned Out Of $5.4 Million In Oil Scam – AllHipHop
Ponzi Scheme

Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi … – Gilmer Mirror

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Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi …  Gilmer Mirror Read more…

View More Former Texas Sen. Carlos Uresti, convicted for his role in Ponzi … – Gilmer Mirror
Loan Scams

Wadhawan brothers’ plea to make video calls to family rejected – Hindustan Times

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Wadhawan brothers’ plea to make video calls to family rejected  Hindustan Times Read more…

View More Wadhawan brothers’ plea to make video calls to family rejected – Hindustan Times

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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