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Credit Card Scams

Data Breach at UPS Canada Disclosed: Some Stolen Customer … – CPO Magazine

admin June 26, 2023 No Comments

Data Breach at UPS Canada Disclosed: Some Stolen Customer …  CPO Magazine Read more…

View More Data Breach at UPS Canada Disclosed: Some Stolen Customer … – CPO Magazine
Ponzi Scheme

FBI: Many victims of $100M Ponzi scheme from Detroit area – Detroit News

admin June 26, 2023 No Comments

FBI: Many victims of $100M Ponzi scheme from Detroit area  Detroit News Read more…

View More FBI: Many victims of $100M Ponzi scheme from Detroit area – Detroit News
Credit Card Scams

FTC: Gift card scams are costing consumers hundreds of millions of … – News 12 Long Island

admin June 26, 2023 No Comments

FTC: Gift card scams are costing consumers hundreds of millions of …  News 12 Long Island Read more…

View More FTC: Gift card scams are costing consumers hundreds of millions of … – News 12 Long Island
Online Scams

This Chatbot Gives Phone Call Scammers a Taste of Their Own … – PCMag

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This Chatbot Gives Phone Call Scammers a Taste of Their Own …  PCMag Read more…

View More This Chatbot Gives Phone Call Scammers a Taste of Their Own … – PCMag
IRS Scams

Watch for these signs of possible elder abuse – Spectrum News 1

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Watch for these signs of possible elder abuse  Spectrum News 1 Read more…

View More Watch for these signs of possible elder abuse – Spectrum News 1
Online Scams

Home rental scams are popping up again, realtor finds his listing … – WJXT News4JAX

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Home rental scams are popping up again, realtor finds his listing …  WJXT News4JAX Read more…

View More Home rental scams are popping up again, realtor finds his listing … – WJXT News4JAX
Ponzi Scheme

He told investors he could turn manure from Valley cows into green energy, it was a Ponzi scheme: Feds – KFSN-TV

admin June 26, 2023 No Comments

He told investors he could turn manure from Valley cows into green energy, it was a Ponzi scheme: Feds  KFSN-TV Read more…

View More He told investors he could turn manure from Valley cows into green energy, it was a Ponzi scheme: Feds – KFSN-TV
Loan Scams

Lawrenceville used-car salesmen accused of ripping off buyers – WSB Radio

admin June 26, 2023 No Comments

Lawrenceville used-car salesmen accused of ripping off buyers  WSB Radio Read more…

View More Lawrenceville used-car salesmen accused of ripping off buyers – WSB Radio
Investments

Warning on fraud schemes misrepresenting IFC's name – IFC Press Releases

admin June 26, 2023 No Comments

Warning on fraud schemes misrepresenting IFC’s name  IFC Press Releases Read more…

View More Warning on fraud schemes misrepresenting IFC's name – IFC Press Releases
Investments

Crypto scams against seniors surged 78% in 2022 – Fox Business

admin June 26, 2023 No Comments

Crypto scams against seniors surged 78% in 2022  Fox Business Read more…

View More Crypto scams against seniors surged 78% in 2022 – Fox Business

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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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