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Online Scams

Bank customer's warning after losing $60k in fake IRD texts scam – 1News

admin June 13, 2023 No Comments

Bank customer’s warning after losing $60k in fake IRD texts scam  1News Read more…

View More Bank customer's warning after losing $60k in fake IRD texts scam – 1News
Credit Card Scams

I found 41 Amazon packages I didn’t order piled up outside my door – I opened them but was warned of sca… – The US Sun

admin June 13, 2023 No Comments

I found 41 Amazon packages I didn’t order piled up outside my door – I opened them but was warned of sca…  The US Sun Read…

View More I found 41 Amazon packages I didn’t order piled up outside my door – I opened them but was warned of sca… – The US Sun
Ponzi Scheme

INSIDE NIGERIA TALK SHOW – YouTube

admin June 13, 2023 No Comments

INSIDE NIGERIA TALK SHOW  YouTube Read more…

View More INSIDE NIGERIA TALK SHOW – YouTube
Investments

Sparklo (SPRK) Huge Beneficiary As Capital Flight Hits Binance … – Finbold – Finance in Bold

admin June 13, 2023 No Comments

Sparklo (SPRK) Huge Beneficiary As Capital Flight Hits Binance …  Finbold – Finance in Bold Read more…

View More Sparklo (SPRK) Huge Beneficiary As Capital Flight Hits Binance … – Finbold – Finance in Bold
Online Scams

Phone scam syndicate busted: 7 Arrested, BND253,900 involved – Borneo Bulletin

admin June 13, 2023 No Comments

Phone scam syndicate busted: 7 Arrested, BND253,900 involved  Borneo Bulletin Read more…

View More Phone scam syndicate busted: 7 Arrested, BND253,900 involved – Borneo Bulletin
Loan Scams

Point Predictive Releases 2023 Auto Lending Fraud Report – PR Newswire

admin June 13, 2023 No Comments

Point Predictive Releases 2023 Auto Lending Fraud Report  PR Newswire Read more…

View More Point Predictive Releases 2023 Auto Lending Fraud Report – PR Newswire
Credit Card Scams

Scottsdale man says prestigious platinum credit card denied his $980 fraud dispute – Arizona's Family

admin June 13, 2023 No Comments

Scottsdale man says prestigious platinum credit card denied his $980 fraud dispute  Arizona’s Family Read more…

View More Scottsdale man says prestigious platinum credit card denied his $980 fraud dispute – Arizona's Family
Construction Scams

Generative AI is enabling fake voice scams, identity fraud – Axios

admin June 13, 2023 No Comments

Generative AI is enabling fake voice scams, identity fraud  Axios Read more…

View More Generative AI is enabling fake voice scams, identity fraud – Axios
IRS Scams

VIDEO- Horsford: "House Republican Tax Cut Scam Will Cost … – Steven Horsford

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VIDEO- Horsford: “House Republican Tax Cut Scam Will Cost …  Steven Horsford Read more…

View More VIDEO- Horsford: "House Republican Tax Cut Scam Will Cost … – Steven Horsford
IRS Scams

House Hearing Puts 'GOP Tax Scam 2.0' in Spotlight – Common Dreams

admin June 13, 2023 No Comments

House Hearing Puts ‘GOP Tax Scam 2.0’ in Spotlight  Common Dreams Read more…

View More House Hearing Puts 'GOP Tax Scam 2.0' in Spotlight – Common Dreams

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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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