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Credit Card Scams

UK festival and gigs: 5 red flags to avoid amid ticket fraud rise | Gazette – Daily Gazette

admin June 16, 2023 No Comments

UK festival and gigs: 5 red flags to avoid amid ticket fraud rise | Gazette  Daily Gazette Read more…

View More UK festival and gigs: 5 red flags to avoid amid ticket fraud rise | Gazette – Daily Gazette
Construction Scams

Sanjivani scam: Union minister Shekhawat challenges Gehlot to … – Vartha Bharati

admin June 16, 2023 No Comments

Sanjivani scam: Union minister Shekhawat challenges Gehlot to …  Vartha Bharati Read more…

View More Sanjivani scam: Union minister Shekhawat challenges Gehlot to … – Vartha Bharati
Construction Scams

Former Clayton executive sentenced to 18 months in prison for minority contractor fraud – St. Louis Post-Dispatch

admin June 16, 2023 No Comments

Former Clayton executive sentenced to 18 months in prison for minority contractor fraud  St. Louis Post-Dispatch Read more…

View More Former Clayton executive sentenced to 18 months in prison for minority contractor fraud – St. Louis Post-Dispatch
Loan Scams

Are you owed money from the FTC’s $3.3M student loan scam settlement? – NEWS10 ABC

admin June 16, 2023 No Comments

Are you owed money from the FTC’s $3.3M student loan scam settlement?  NEWS10 ABC Read more…

View More Are you owed money from the FTC’s $3.3M student loan scam settlement? – NEWS10 ABC
Construction Scams

Owner of pool company accused of scamming customers out of $300,000 – WTSP.com

admin June 16, 2023 No Comments

Owner of pool company accused of scamming customers out of $300,000  WTSP.com Read more…

View More Owner of pool company accused of scamming customers out of $300,000 – WTSP.com
Construction Scams

Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement – WPMT FOX 43

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Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement  WPMT FOX 43 Read more…

View More Authorities in Lancaster County warn of scam calls from a suspect posing as law enforcement – WPMT FOX 43
Construction Scams

SIM swapping is a real scam, and the FCC is cracking down | VERIFY – WUSA9.com

admin June 16, 2023 No Comments

SIM swapping is a real scam, and the FCC is cracking down | VERIFY  WUSA9.com Read more…

View More SIM swapping is a real scam, and the FCC is cracking down | VERIFY – WUSA9.com
IRS Scams

Opportunity Wisconsin: Congressional delegation must reject radical … – WisPolitics.com

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Opportunity Wisconsin: Congressional delegation must reject radical …  WisPolitics.com Read more…

View More Opportunity Wisconsin: Congressional delegation must reject radical … – WisPolitics.com
Construction Scams

FTC says bank impersonation is most-reported text message scam – Lexology

admin June 16, 2023 No Comments

FTC says bank impersonation is most-reported text message scam  Lexology Read more…

View More FTC says bank impersonation is most-reported text message scam – Lexology
Investments

Retirement Risks and How to Manage Them – The White Coat Investor

admin June 16, 2023 No Comments

Retirement Risks and How to Manage Them  The White Coat Investor Read more…

View More Retirement Risks and How to Manage Them – The White Coat Investor

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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

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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