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Credit Card Scams

'Greedy' boss steals £150,000 from charity and flees to Turkey where she is on the run – The Mirror

admin June 5, 2023 No Comments

‘Greedy’ boss steals £150,000 from charity and flees to Turkey where she is on the run  The Mirror Read more…

View More 'Greedy' boss steals £150,000 from charity and flees to Turkey where she is on the run – The Mirror
Online Scams

Top Kansas officials address widespread million-dollar mail scam – KSNT News

admin June 5, 2023 No Comments

Top Kansas officials address widespread million-dollar mail scam  KSNT News Read more…

View More Top Kansas officials address widespread million-dollar mail scam – KSNT News
Investments

Cardano Founder Urges ADA Investors to Beware of New Scams – NewsBTC

admin June 5, 2023 No Comments

Cardano Founder Urges ADA Investors to Beware of New Scams  NewsBTC Read more…

View More Cardano Founder Urges ADA Investors to Beware of New Scams – NewsBTC
Construction Scams

BBB warns of rise in job scams – Springfield Business Journal

admin June 5, 2023 No Comments

BBB warns of rise in job scams  Springfield Business Journal Read more…

View More BBB warns of rise in job scams – Springfield Business Journal
Credit Card Scams

What Is Scareware? Definition, Examples, & Prevention – EnterpriseNetworkingPlanet

admin June 5, 2023 No Comments

What Is Scareware? Definition, Examples, & Prevention  EnterpriseNetworkingPlanet Read more…

View More What Is Scareware? Definition, Examples, & Prevention – EnterpriseNetworkingPlanet
Ponzi Scheme

Texas Reps Vote To End Annual Vehicle Safety Inspections In 2025 – klaq.com

admin June 5, 2023 No Comments

Texas Reps Vote To End Annual Vehicle Safety Inspections In 2025  klaq.com Read more…

View More Texas Reps Vote To End Annual Vehicle Safety Inspections In 2025 – klaq.com
Ponzi Scheme

FTX lawsuits against Tom Brady and others are consolidated in Florida – NBC Sports

admin June 5, 2023 No Comments

FTX lawsuits against Tom Brady and others are consolidated in Florida  NBC Sports Read more…

View More FTX lawsuits against Tom Brady and others are consolidated in Florida – NBC Sports
Investments

UK fines broker $21 million for 'cum-ex' European tax scam – Yahoo Lifestyle UK

admin June 5, 2023 No Comments

UK fines broker $21 million for ‘cum-ex’ European tax scam  Yahoo Lifestyle UK Read more…

View More UK fines broker $21 million for 'cum-ex' European tax scam – Yahoo Lifestyle UK
Online Scams

Elderly Hickman man falls for computer security scam – KOLN

admin June 5, 2023 No Comments

Elderly Hickman man falls for computer security scam  KOLN Read more…

View More Elderly Hickman man falls for computer security scam – KOLN
Construction Scams

YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime – The Hindu

admin June 5, 2023 No Comments

YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime  The Hindu Read more…

View More YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime – The Hindu

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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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • 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

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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