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Credit Card Scams

Massive impersonation campaign targets apparel firms including … – CyberNews.com

admin June 14, 2023 No Comments

Massive impersonation campaign targets apparel firms including …  CyberNews.com Read more…

View More Massive impersonation campaign targets apparel firms including … – CyberNews.com
Investments

Interpreter for Chinese scam-gang leader arrested – Bangkok Post

admin June 14, 2023 No Comments

Interpreter for Chinese scam-gang leader arrested  Bangkok Post Read more…

View More Interpreter for Chinese scam-gang leader arrested – Bangkok Post
Online Scams

QuickCheck: Is a furniture store franchise asking for deposits for … – The Star Online

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QuickCheck: Is a furniture store franchise asking for deposits for …  The Star Online Read more…

View More QuickCheck: Is a furniture store franchise asking for deposits for … – The Star Online
Investments

Bitgert: A Scam Or A Good Investment? – Forbes Advisor INDIA – Forbes

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Bitgert: A Scam Or A Good Investment? – Forbes Advisor INDIA  Forbes Read more…

View More Bitgert: A Scam Or A Good Investment? – Forbes Advisor INDIA – Forbes
Construction Scams

Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme – WFTV Orlando

admin June 14, 2023 No Comments

Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme  WFTV Orlando Read more…

View More Mother tells Congress about AI voice cloning scam during a faked kidnapping scheme – WFTV Orlando
Construction Scams

Victims feel vindicated after indictment of alleged suburban scam artist in Blaine – KARE11.com

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Victims feel vindicated after indictment of alleged suburban scam artist in Blaine  KARE11.com Read more…

View More Victims feel vindicated after indictment of alleged suburban scam artist in Blaine – KARE11.com
IRS Scams

U.S. Rep. Moore: Slams Ways and Means Republicans’ GOP tax … – WisPolitics.com

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U.S. Rep. Moore: Slams Ways and Means Republicans’ GOP tax …  WisPolitics.com Read more…

View More U.S. Rep. Moore: Slams Ways and Means Republicans’ GOP tax … – WisPolitics.com
Credit Card Scams

PhonePe Cashback Scam Robs Delhi Police ASI of Rs 2 Lakh: All Details Here – MySmartPrice

admin June 14, 2023 No Comments

PhonePe Cashback Scam Robs Delhi Police ASI of Rs 2 Lakh: All Details Here  MySmartPrice Read more…

View More PhonePe Cashback Scam Robs Delhi Police ASI of Rs 2 Lakh: All Details Here – MySmartPrice
Construction Scams

WED AM News: Metro Milwaukee home sales down 21.1 percent in … – Wisbusiness.com

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WED AM News: Metro Milwaukee home sales down 21.1 percent in …  Wisbusiness.com Read more…

View More WED AM News: Metro Milwaukee home sales down 21.1 percent in … – Wisbusiness.com
Loan Scams

Update on lawyer Ashlyn Nassif’s scam charge – news.com.au

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Update on lawyer Ashlyn Nassif’s scam charge  news.com.au Read more…

View More Update on lawyer Ashlyn Nassif’s scam charge – news.com.au

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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

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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