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Online Scams

Brooks Outlet Sites scam – Trend Micro News

admin June 30, 2023 No Comments

Brooks Outlet Sites scam  Trend Micro News Read more…

View More Brooks Outlet Sites scam – Trend Micro News
Loan Scams

Mary Holm: What to do when scammers call; protecting kids … – New Zealand Herald

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Mary Holm: What to do when scammers call; protecting kids …  New Zealand Herald Read more…

View More Mary Holm: What to do when scammers call; protecting kids … – New Zealand Herald
Credit Card Scams

Toronto man faces charges in Airbnb mortgage scam – NOW Toronto

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Toronto man faces charges in Airbnb mortgage scam  NOW Toronto Read more…

View More Toronto man faces charges in Airbnb mortgage scam – NOW Toronto
Online Scams

Perkasie couple charged with scamming customers in furniture … – phillyBurbs.com

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Perkasie couple charged with scamming customers in furniture …  phillyBurbs.com Read more…

View More Perkasie couple charged with scamming customers in furniture … – phillyBurbs.com
IRS Scams

FTC Says Walmart Facilitated Scams That Stole Hundreds of Millions – Cord Cutters News

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FTC Says Walmart Facilitated Scams That Stole Hundreds of Millions  Cord Cutters News Read more…

View More FTC Says Walmart Facilitated Scams That Stole Hundreds of Millions – Cord Cutters News
Loan Scams

700,000 Minnesotans just got $10,000 poorer – Minnesota Reformer

admin June 30, 2023 No Comments

700,000 Minnesotans just got $10,000 poorer  Minnesota Reformer Read more…

View More 700,000 Minnesotans just got $10,000 poorer – Minnesota Reformer
Online Scams

Catching the catfish: how University students won a national … – Nevada Today

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Catching the catfish: how University students won a national …  Nevada Today Read more…

View More Catching the catfish: how University students won a national … – Nevada Today
IRS Scams

Scammer Faces Time In Prison After Tricking YouTube – EarlyGame

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Scammer Faces Time In Prison After Tricking YouTube  EarlyGame Read more…

View More Scammer Faces Time In Prison After Tricking YouTube – EarlyGame
Credit Card Scams

Bot did you say? AI characters take revenge on cold call scammers – The Telegraph

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Bot did you say? AI characters take revenge on cold call scammers  The Telegraph Read more…

View More Bot did you say? AI characters take revenge on cold call scammers – The Telegraph
Investments

‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’ – Yahoo! Voices

admin June 30, 2023 No Comments

‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’  Yahoo! Voices Read more…

View More ‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’ – Yahoo! Voices

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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

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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

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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