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Credit Card Scams

Southold Blotter: A boat washed up on Plum island with dead body … – Suffolk Times

admin June 17, 2023 No Comments

Southold Blotter: A boat washed up on Plum island with dead body …  Suffolk Times Read more…

View More Southold Blotter: A boat washed up on Plum island with dead body … – Suffolk Times
Ponzi Scheme

35 Trivia Tidbits About 'The Great Outdoors' on Its 35th Anniversary – Cracked.com

admin June 17, 2023 No Comments

35 Trivia Tidbits About ‘The Great Outdoors’ on Its 35th Anniversary  Cracked.com Read more…

View More 35 Trivia Tidbits About 'The Great Outdoors' on Its 35th Anniversary – Cracked.com
Construction Scams

There's No Place Like A Fairly Taxed Home—Even If It's A Trailer – Forbes

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There’s No Place Like A Fairly Taxed Home—Even If It’s A Trailer  Forbes Read more…

View More There's No Place Like A Fairly Taxed Home—Even If It's A Trailer – Forbes
Ponzi Scheme

SC suspends Gensan RTC judge for 2 years without pay – Rappler

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SC suspends Gensan RTC judge for 2 years without pay  Rappler Read more…

View More SC suspends Gensan RTC judge for 2 years without pay – Rappler
Online Scams

Assistant U.S. Attorney Brian McDonough breaks down top scams of … – Canton Repository

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Assistant U.S. Attorney Brian McDonough breaks down top scams of …  Canton Repository Read more…

View More Assistant U.S. Attorney Brian McDonough breaks down top scams of … – Canton Repository
Online Scams

State treasurer warns of scam – pressenterpriseonline.com

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State treasurer warns of scam  pressenterpriseonline.com Read more…

View More State treasurer warns of scam – pressenterpriseonline.com
Loan Scams

Hong Kong police warn elderly of phone scams after arresting 25 suspects – South China Morning Post

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Hong Kong police warn elderly of phone scams after arresting 25 suspects  South China Morning Post Read more…

View More Hong Kong police warn elderly of phone scams after arresting 25 suspects – South China Morning Post
IRS Scams

Empowering older adults; Regional council presents elder abuse … – Marietta Times

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Empowering older adults; Regional council presents elder abuse …  Marietta Times Read more…

View More Empowering older adults; Regional council presents elder abuse … – Marietta Times
Credit Card Scams

Jail for Angus woman who furnished her home in £7k Amazon scam – The Courier

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Jail for Angus woman who furnished her home in £7k Amazon scam  The Courier Read more…

View More Jail for Angus woman who furnished her home in £7k Amazon scam – The Courier
Credit Card Scams

Know what to look for when using payment apps – Herald-Whig

admin June 17, 2023 No Comments

Know what to look for when using payment apps  Herald-Whig Read more…

View More Know what to look for when using payment apps – Herald-Whig

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • 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

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

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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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