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Online Scams

Manhattan business swamped with phone calls from online scam victims, here’s why – KSNT News

admin June 12, 2023 No Comments

Manhattan business swamped with phone calls from online scam victims, here’s why  KSNT News Read more…

View More Manhattan business swamped with phone calls from online scam victims, here’s why – KSNT News
Credit Card Scams

Better Business Bureau warns of fake advertising scam targeting … – WSLS 10

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Better Business Bureau warns of fake advertising scam targeting …  WSLS 10 Read more…

View More Better Business Bureau warns of fake advertising scam targeting … – WSLS 10
IRS Scams

Officials warn of multiple fire department scams in the area – WTAJ – www.wtaj.com

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Officials warn of multiple fire department scams in the area  WTAJ – www.wtaj.com Read more…

View More Officials warn of multiple fire department scams in the area – WTAJ – www.wtaj.com
Investments

Crypto Investors Lost $54M to Rugpulls, Scams in May: De.Fi – CoinDesk

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Crypto Investors Lost $54M to Rugpulls, Scams in May: De.Fi  CoinDesk Read more…

View More Crypto Investors Lost $54M to Rugpulls, Scams in May: De.Fi – CoinDesk
Ponzi Scheme

Jennifer Lopez Steps Out In Los Angeles After Admitting Filming An … – TheThings

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Jennifer Lopez Steps Out In Los Angeles After Admitting Filming An …  TheThings Read more…

View More Jennifer Lopez Steps Out In Los Angeles After Admitting Filming An … – TheThings
Online Scams

Avoid sharing nude pictures – Cybersecurity Authority cautions … – GhanaWeb

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Avoid sharing nude pictures – Cybersecurity Authority cautions …  GhanaWeb Read more…

View More Avoid sharing nude pictures – Cybersecurity Authority cautions … – GhanaWeb
IRS Scams

Elder Financial Abuse Is On The Rise: How To Avoid Becoming A Victim – Forbes

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Elder Financial Abuse Is On The Rise: How To Avoid Becoming A Victim  Forbes Read more…

View More Elder Financial Abuse Is On The Rise: How To Avoid Becoming A Victim – Forbes
Loan Scams

Loan scam: ACC submits charge sheet against ex-Basic Bank chairman, 146 others – The Business Standard

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Loan scam: ACC submits charge sheet against ex-Basic Bank chairman, 146 others  The Business Standard Read more…

View More Loan scam: ACC submits charge sheet against ex-Basic Bank chairman, 146 others – The Business Standard
Credit Card Scams

BBB: Tips for a problem-free Father's Day shopping experience – The Union-Recorder

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BBB: Tips for a problem-free Father’s Day shopping experience  The Union-Recorder Read more…

View More BBB: Tips for a problem-free Father's Day shopping experience – The Union-Recorder
Construction Scams

TIO INVESTOR ALERT: Robbins Geller Rudman & Dowd LLP … – GlobeNewswire

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TIO INVESTOR ALERT: Robbins Geller Rudman & Dowd LLP …  GlobeNewswire Read more…

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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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