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Credit Card Scams

Scam callers are impersonating banks claiming card is blocked – Wink News

admin June 22, 2023 No Comments

Scam callers are impersonating banks claiming card is blocked  Wink News Read more…

View More Scam callers are impersonating banks claiming card is blocked – Wink News
Construction Scams

Scammers using jewelry to solicit money from strangers in Muscatine, police say – WQAD Moline

admin June 22, 2023 No Comments

Scammers using jewelry to solicit money from strangers in Muscatine, police say  WQAD Moline Read more…

View More Scammers using jewelry to solicit money from strangers in Muscatine, police say – WQAD Moline
Loan Scams

Kenya: It's a Scam! Beware of Facebook Account Claiming to Offer … – AllAfrica – Top Africa News

admin June 22, 2023 No Comments

Kenya: It’s a Scam! Beware of Facebook Account Claiming to Offer …  AllAfrica – Top Africa News Read more…

View More Kenya: It's a Scam! Beware of Facebook Account Claiming to Offer … – AllAfrica – Top Africa News
Investments

What is the bulk SMSs scam and why did SEBI bar 135 entities from markets? – The Indian Express

admin June 22, 2023 No Comments

What is the bulk SMSs scam and why did SEBI bar 135 entities from markets?  The Indian Express Read more…

View More What is the bulk SMSs scam and why did SEBI bar 135 entities from markets? – The Indian Express
Loan Scams

Chinese national suspect in fake loan scam nabbed at Thai airport – The Star Online

admin June 22, 2023 No Comments

Chinese national suspect in fake loan scam nabbed at Thai airport  The Star Online Read more…

View More Chinese national suspect in fake loan scam nabbed at Thai airport – The Star Online
Online Scams

Marcos to apply 'full force of law' vs investment scammers online – The Manila Times

admin June 22, 2023 No Comments

Marcos to apply ‘full force of law’ vs investment scammers online  The Manila Times Read more…

View More Marcos to apply 'full force of law' vs investment scammers online – The Manila Times
Ponzi Scheme

Police register seven cases of Tallwin Life Plan scheme – Kuensel, Buhutan's National Newspaper

admin June 22, 2023 No Comments

Police register seven cases of Tallwin Life Plan scheme  Kuensel, Buhutan’s National Newspaper Read more…

View More Police register seven cases of Tallwin Life Plan scheme – Kuensel, Buhutan's National Newspaper
Loan Scams

Washington Update: June 2023 – Lexology

admin June 22, 2023 No Comments

Washington Update: June 2023  Lexology Read more…

View More Washington Update: June 2023 – Lexology
Credit Card Scams

FTC Data Shows Text-based Bank Impersonation is Most-Reported … – OODA Loop

admin June 22, 2023 No Comments

FTC Data Shows Text-based Bank Impersonation is Most-Reported …  OODA Loop Read more…

View More FTC Data Shows Text-based Bank Impersonation is Most-Reported … – OODA Loop
Online Scams

Marcos warns public vs. online scams, ‘too good to be true’ deals – GMA News Online

admin June 22, 2023 No Comments

Marcos warns public vs. online scams, ‘too good to be true’ deals  GMA News Online Read more…

View More Marcos warns public vs. online scams, ‘too good to be true’ deals – GMA News Online

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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