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Credit Card Scams

Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? – AOL

admin June 29, 2023 No Comments

Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment?  AOL Read more…

View More Walmart Will Pay 4 Million Dollars in Scam Compensation: Are You Eligible for Payment? – AOL
Ponzi Scheme

Finishing jail term for Ponzi, recidivist fraudster sold another: Feds – InvestmentNews

admin June 29, 2023 No Comments

Finishing jail term for Ponzi, recidivist fraudster sold another: Feds  InvestmentNews Read more…

View More Finishing jail term for Ponzi, recidivist fraudster sold another: Feds – InvestmentNews
IRS Scams

OC Sheriff's Office warns of imitator scam call – Pmg-ky1.com

admin June 29, 2023 No Comments

OC Sheriff’s Office warns of imitator scam call  Pmg-ky1.com Read more…

View More OC Sheriff's Office warns of imitator scam call – Pmg-ky1.com
Construction Scams

Suspicious briefcase part of elaborate lottery scam – News Channel Nebraska

admin June 29, 2023 No Comments

Suspicious briefcase part of elaborate lottery scam  News Channel Nebraska Read more…

View More Suspicious briefcase part of elaborate lottery scam – News Channel Nebraska
Credit Card Scams

Atmos Energy warns customers of rising utility bill scams, including fake websites – Greeley Tribune

admin June 29, 2023 No Comments

Atmos Energy warns customers of rising utility bill scams, including fake websites  Greeley Tribune Read more…

View More Atmos Energy warns customers of rising utility bill scams, including fake websites – Greeley Tribune
IRS Scams

The government quietly shut down a jobs app. A tricky fake took its … – FedScoop

admin June 29, 2023 No Comments

The government quietly shut down a jobs app. A tricky fake took its …  FedScoop Read more…

View More The government quietly shut down a jobs app. A tricky fake took its … – FedScoop
Online Scams

Indonesian Citizens Rescued from Online Scam Company in Manila – Tempo.co English

admin June 29, 2023 No Comments

Indonesian Citizens Rescued from Online Scam Company in Manila  Tempo.co English Read more…

View More Indonesian Citizens Rescued from Online Scam Company in Manila – Tempo.co English
Loan Scams

Scammers are preying on the gullible and desperate – Manila Bulletin

admin June 29, 2023 No Comments

Scammers are preying on the gullible and desperate  Manila Bulletin Read more…

View More Scammers are preying on the gullible and desperate – Manila Bulletin
Online Scams

Two arrests made in national £3.6m 'Hi Mum' text scam – London News Online

admin June 29, 2023 No Comments

Two arrests made in national £3.6m ‘Hi Mum’ text scam  London News Online Read more…

View More Two arrests made in national £3.6m 'Hi Mum' text scam – London News Online
Credit Card Scams

Kingston Police advising public regarding online scam – The Kingston Whig-Standard

admin June 29, 2023 No Comments

Kingston Police advising public regarding online scam  The Kingston Whig-Standard Read more…

View More Kingston Police advising public regarding online scam – The Kingston Whig-Standard

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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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