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Credit Card Scams

Open Table App: Warning about fake calls from restaurants – WFMYNews2.com

admin June 13, 2023 No Comments

Open Table App: Warning about fake calls from restaurants  WFMYNews2.com Read more…

View More Open Table App: Warning about fake calls from restaurants – WFMYNews2.com
Loan Scams

Wadhawan brothers sent to judicial custody, denied transfer to Mumbai's Arthur Road Jail – India Today

admin June 13, 2023 No Comments

Wadhawan brothers sent to judicial custody, denied transfer to Mumbai’s Arthur Road Jail  India Today Read more…

View More Wadhawan brothers sent to judicial custody, denied transfer to Mumbai's Arthur Road Jail – India Today
IRS Scams

IRS banned from buying guns, ammo with taxpayer funds under new bill from Sen. Ernst – Fox News

admin June 13, 2023 No Comments

IRS banned from buying guns, ammo with taxpayer funds under new bill from Sen. Ernst  Fox News Read more…

View More IRS banned from buying guns, ammo with taxpayer funds under new bill from Sen. Ernst – Fox News
Online Scams

Online Shopping Scam: Curb Malpractices Like ‘Dark Pattern’, Government Asks E-Commerce Entities Like – LatestLY

admin June 13, 2023 No Comments

Online Shopping Scam: Curb Malpractices Like ‘Dark Pattern’, Government Asks E-Commerce Entities Like  LatestLY Read more…

View More Online Shopping Scam: Curb Malpractices Like ‘Dark Pattern’, Government Asks E-Commerce Entities Like – LatestLY
Construction Scams

Deadline Reminder: Law Offices of Howard G. Smith Reminds … – Business Wire

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Deadline Reminder: Law Offices of Howard G. Smith Reminds …  Business Wire Read more…

View More Deadline Reminder: Law Offices of Howard G. Smith Reminds … – Business Wire
Investments

'One of ANC's biggest scams': Parliament passes controversial NHI bill – The Citizen

admin June 13, 2023 No Comments

‘One of ANC’s biggest scams’: Parliament passes controversial NHI bill  The Citizen Read more…

View More 'One of ANC's biggest scams': Parliament passes controversial NHI bill – The Citizen
Loan Scams

'Parasite' Devon water company boss jailed over Covid loan fiddle – Devon Live

admin June 13, 2023 No Comments

‘Parasite’ Devon water company boss jailed over Covid loan fiddle  Devon Live Read more…

View More 'Parasite' Devon water company boss jailed over Covid loan fiddle – Devon Live
Investments

TN Department of Commerce & Insurance Tips on Protecting … – Wgnsradio

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TN Department of Commerce & Insurance Tips on Protecting …  Wgnsradio Read more…

View More TN Department of Commerce & Insurance Tips on Protecting … – Wgnsradio
Ponzi Scheme

NSE joins hands with Maha govt, Moneybee to create awareness on investing in capital mkts – Devdiscourse

admin June 13, 2023 No Comments

NSE joins hands with Maha govt, Moneybee to create awareness on investing in capital mkts  Devdiscourse Read more…

View More NSE joins hands with Maha govt, Moneybee to create awareness on investing in capital mkts – Devdiscourse
Construction Scams

12 Heartbreaking Breaking Bad & Better Call Saul Moments That … – Screen Rant

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12 Heartbreaking Breaking Bad & Better Call Saul Moments That …  Screen Rant Read more…

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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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