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Online Scams

Can you trust your ears? AI voice scams rattle US – FRANCE 24 English

admin June 12, 2023 No Comments

Can you trust your ears? AI voice scams rattle US  FRANCE 24 English Read more…

View More Can you trust your ears? AI voice scams rattle US – FRANCE 24 English
Credit Card Scams

Risks of third-party flight bookings highlighted in recent B.C. scam … – Coast Mountain News

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Risks of third-party flight bookings highlighted in recent B.C. scam …  Coast Mountain News Read more…

View More Risks of third-party flight bookings highlighted in recent B.C. scam … – Coast Mountain News
Credit Card Scams

Phishing attempts up ahead of SIM registration deadline – INQUIRER.net

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Phishing attempts up ahead of SIM registration deadline  INQUIRER.net Read more…

View More Phishing attempts up ahead of SIM registration deadline – INQUIRER.net
Online Scams

Text scams: What these look like and what to do about it – Stuff

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Text scams: What these look like and what to do about it  Stuff Read more…

View More Text scams: What these look like and what to do about it – Stuff
Credit Card Scams

Protect yourself from scams and fraudulent schemes – West Bend News

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Protect yourself from scams and fraudulent schemes  West Bend News Read more…

View More Protect yourself from scams and fraudulent schemes – West Bend News
Loan Scams

On Your Side Podcast: 1% down payment mortgages – Arizona's Family

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On Your Side Podcast: 1% down payment mortgages  Arizona’s Family Read more…

View More On Your Side Podcast: 1% down payment mortgages – Arizona's Family
Investments

Hong Kong accountant loses HK$27 million amid surge in investment scams – South China Morning Post

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Hong Kong accountant loses HK$27 million amid surge in investment scams  South China Morning Post Read more…

View More Hong Kong accountant loses HK$27 million amid surge in investment scams – South China Morning Post
Ponzi Scheme

AP sources: ‘Unabomber’ Ted Kaczynski died by suicide in prison medical center – PBS NewsHour

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AP sources: ‘Unabomber’ Ted Kaczynski died by suicide in prison medical center  PBS NewsHour Read more…

View More AP sources: ‘Unabomber’ Ted Kaczynski died by suicide in prison medical center – PBS NewsHour
Construction Scams

Telephone scams targeting US tourists are 'an important source of … – EL PAÍS USA

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Telephone scams targeting US tourists are ‘an important source of …  EL PAÍS USA Read more…

View More Telephone scams targeting US tourists are 'an important source of … – EL PAÍS USA
Construction Scams

Telephone scams targeting US tourists are ‘an important source of revenue’ for the Jalisco Nueva Generación Cartel – EL PAÍS USA

admin June 11, 2023 No Comments

Telephone scams targeting US tourists are ‘an important source of revenue’ for the Jalisco Nueva Generación Cartel  EL PAÍS USA Read more…

View More Telephone scams targeting US tourists are ‘an important source of revenue’ for the Jalisco Nueva Generación Cartel – EL PAÍS USA

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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

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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