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Investments

Consumer Alert: New York ranks third in the rate of investment fraud … – News10NBC

admin June 29, 2023 No Comments

Consumer Alert: New York ranks third in the rate of investment fraud …  News10NBC Read more…

View More Consumer Alert: New York ranks third in the rate of investment fraud … – News10NBC
Online Scams

Opinion: Sinister enslavement for fraud – Church Times

admin June 29, 2023 No Comments

Opinion: Sinister enslavement for fraud  Church Times Read more…

View More Opinion: Sinister enslavement for fraud – Church Times
Construction Scams

YouTube Could Be Testing a Three-Strikes Policy For Ad Blocking – Slashdot

admin June 29, 2023 No Comments

YouTube Could Be Testing a Three-Strikes Policy For Ad Blocking  Slashdot Read more…

View More YouTube Could Be Testing a Three-Strikes Policy For Ad Blocking – Slashdot
Loan Scams

Chubb Unit Says Bank Can't Get Early Win In $15M Scam Fight – Law360

admin June 29, 2023 No Comments

Chubb Unit Says Bank Can’t Get Early Win In $15M Scam Fight  Law360 Read more…

View More Chubb Unit Says Bank Can't Get Early Win In $15M Scam Fight – Law360
Online Scams

Temple Police warn public of scammers posing as real officers, asking for money – KCENTV.com

admin June 29, 2023 No Comments

Temple Police warn public of scammers posing as real officers, asking for money  KCENTV.com Read more…

View More Temple Police warn public of scammers posing as real officers, asking for money – KCENTV.com
Credit Card Scams

Do You Qualify for Any of July's Class-Action Settlements? – The Penny Hoarder

admin June 29, 2023 No Comments

Do You Qualify for Any of July’s Class-Action Settlements?  The Penny Hoarder Read more…

View More Do You Qualify for Any of July's Class-Action Settlements? – The Penny Hoarder
Credit Card Scams

A chatbot to waste the time of telemarketers? Genius! – KTLA Los Angeles

admin June 29, 2023 No Comments

A chatbot to waste the time of telemarketers? Genius!  KTLA Los Angeles Read more…

View More A chatbot to waste the time of telemarketers? Genius! – KTLA Los Angeles
Construction Scams

How Review-Bombing Can Tank a Book Before It's Published – Slashdot

admin June 29, 2023 No Comments

How Review-Bombing Can Tank a Book Before It’s Published  Slashdot Read more…

View More How Review-Bombing Can Tank a Book Before It's Published – Slashdot
Ponzi Scheme

Affirmative Retraction: The Bloomberg Close, Americas Edition – Bloomberg

admin June 29, 2023 No Comments

Affirmative Retraction: The Bloomberg Close, Americas Edition  Bloomberg Read more…

View More Affirmative Retraction: The Bloomberg Close, Americas Edition – Bloomberg
Ponzi Scheme

Former state Sen. Carlos Uresti set to be released from federal … – San Antonio Express-News

admin June 29, 2023 No Comments

Former state Sen. Carlos Uresti set to be released from federal …  San Antonio Express-News Read more…

View More Former state Sen. Carlos Uresti set to be released from federal … – San Antonio Express-News

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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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