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Credit Card Scams

BBB Scam Alert: Spot the scam before paying big bucks for Taylor … – Stanly News & Press

admin June 29, 2023 No Comments

BBB Scam Alert: Spot the scam before paying big bucks for Taylor …  Stanly News & Press Read more…

View More BBB Scam Alert: Spot the scam before paying big bucks for Taylor … – Stanly News & Press
IRS Scams

I’m a security expert – hang up iPhone or Android call if you hear ‘strange’ phrase or risk losing everyth… – The US Sun

admin June 29, 2023 No Comments

I’m a security expert – hang up iPhone or Android call if you hear ‘strange’ phrase or risk losing everyth…  The US Sun Read more…

View More I’m a security expert – hang up iPhone or Android call if you hear ‘strange’ phrase or risk losing everyth… – The US Sun
Ponzi Scheme

Federal government formally accuses Madison County investor of running a ‘Ponzi scheme’ – WSYR

admin June 29, 2023 No Comments

Federal government formally accuses Madison County investor of running a ‘Ponzi scheme’  WSYR Read more…

View More Federal government formally accuses Madison County investor of running a ‘Ponzi scheme’ – WSYR
IRS Scams

EPD warns the public about possible scam letters in the community – WEVV

admin June 29, 2023 No Comments

EPD warns the public about possible scam letters in the community  WEVV Read more…

View More EPD warns the public about possible scam letters in the community – WEVV
Ponzi Scheme

Montana man sentenced in $9 million cow manure Ponzi scheme – AGDAILY

admin June 29, 2023 No Comments

Montana man sentenced in $9 million cow manure Ponzi scheme  AGDAILY Read more…

View More Montana man sentenced in $9 million cow manure Ponzi scheme – AGDAILY
Ponzi Scheme

California man sentenced in $9 million cow manure Ponzi scheme – AGDAILY

admin June 29, 2023 No Comments

California man sentenced in $9 million cow manure Ponzi scheme  AGDAILY Read more…

View More California man sentenced in $9 million cow manure Ponzi scheme – AGDAILY
Investments

My association with cryptocurrency absolutely untrue, meant to scam citizens: Ratan Tata – Republic World

admin June 29, 2023 No Comments

My association with cryptocurrency absolutely untrue, meant to scam citizens: Ratan Tata  Republic World Read more…

View More My association with cryptocurrency absolutely untrue, meant to scam citizens: Ratan Tata – Republic World
Investments

Watch out for crypto scams – The Vermont Journal & The Shopper – Vermont Journal

admin June 29, 2023 No Comments

Watch out for crypto scams – The Vermont Journal & The Shopper  Vermont Journal Read more…

View More Watch out for crypto scams – The Vermont Journal & The Shopper – Vermont Journal
Online Scams

Attorney General Nessel alerts residents, new debt collection scam – Midland Daily News

admin June 29, 2023 No Comments

Attorney General Nessel alerts residents, new debt collection scam  Midland Daily News Read more…

View More Attorney General Nessel alerts residents, new debt collection scam – Midland Daily News
Construction Scams

Sick Evri and Santander scam robbed Blackpool pensioner of her life savings – Lancs Live

admin June 29, 2023 No Comments

Sick Evri and Santander scam robbed Blackpool pensioner of her life savings  Lancs Live Read more…

View More Sick Evri and Santander scam robbed Blackpool pensioner of her life savings – Lancs Live

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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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