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Credit Card Scams

I’ve worked in garages since the 1960s – 3 clear signs you have a scam mechanic, and the first is common ‘d… – The US Sun

admin June 30, 2023 No Comments

I’ve worked in garages since the 1960s – 3 clear signs you have a scam mechanic, and the first is common ‘d…  The US Sun Read…

View More I’ve worked in garages since the 1960s – 3 clear signs you have a scam mechanic, and the first is common ‘d… – The US Sun
Credit Card Scams

Man designs ChatGPT bot subscription service to annoy and waste … – TechSpot

admin June 30, 2023 No Comments

Man designs ChatGPT bot subscription service to annoy and waste …  TechSpot Read more…

View More Man designs ChatGPT bot subscription service to annoy and waste … – TechSpot
Loan Scams

Here’s what you need to know about student loan repayment – NJ Spotlight News

admin June 30, 2023 No Comments

Here’s what you need to know about student loan repayment  NJ Spotlight News Read more…

View More Here’s what you need to know about student loan repayment – NJ Spotlight News
Credit Card Scams

Message from Town of Granite Falls about a SCAM – Caldwell Journal

admin June 30, 2023 No Comments

Message from Town of Granite Falls about a SCAM  Caldwell Journal Read more…

View More Message from Town of Granite Falls about a SCAM – Caldwell Journal
Online Scams

SCAM ALERT: imposter poses as animal control officer in phone … – KGAN TV

admin June 30, 2023 No Comments

SCAM ALERT: imposter poses as animal control officer in phone …  KGAN TV Read more…

View More SCAM ALERT: imposter poses as animal control officer in phone … – KGAN TV
Ponzi Scheme

SEC Wins Suit Against Adviser Over $1.4 Million Ponzi Scheme – Bloomberg Law

admin June 30, 2023 No Comments

SEC Wins Suit Against Adviser Over $1.4 Million Ponzi Scheme  Bloomberg Law Read more…

View More SEC Wins Suit Against Adviser Over $1.4 Million Ponzi Scheme – Bloomberg Law
Online Scams

Scammers Targeting Utility Customers with Sophisticated Schemes – The Lake News

admin June 30, 2023 No Comments

Scammers Targeting Utility Customers with Sophisticated Schemes  The Lake News Read more…

View More Scammers Targeting Utility Customers with Sophisticated Schemes – The Lake News
Investments

The Dark Side of Crypto Influencers: Manipulation, Scams and the … – BSC NEWS

admin June 30, 2023 No Comments

The Dark Side of Crypto Influencers: Manipulation, Scams and the …  BSC NEWS Read more…

View More The Dark Side of Crypto Influencers: Manipulation, Scams and the … – BSC NEWS
Ponzi Scheme

George Santos Wends His Way Through Legal Limbo in Court … – The New York Times

admin June 30, 2023 No Comments

George Santos Wends His Way Through Legal Limbo in Court …  The New York Times Read more…

View More George Santos Wends His Way Through Legal Limbo in Court … – The New York Times
Online Scams

Imagine your child calling for money. Except it’s not them – it’s an AI scam – The Guardian

admin June 30, 2023 No Comments

Imagine your child calling for money. Except it’s not them – it’s an AI scam  The Guardian Read more…

View More Imagine your child calling for money. Except it’s not them – it’s an AI scam – The Guardian

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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

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

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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