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Credit Card Scams

Warning! Airline scammers are posing as fake call centers – Elliott Advocacy

admin June 5, 2023 No Comments

Warning! Airline scammers are posing as fake call centers  Elliott Advocacy Read more…

View More Warning! Airline scammers are posing as fake call centers – Elliott Advocacy
Investments

Cardano Founder Issues New Scam Alert to ADA Investors – The Crypto Basic

admin June 5, 2023 No Comments

Cardano Founder Issues New Scam Alert to ADA Investors  The Crypto Basic Read more…

View More Cardano Founder Issues New Scam Alert to ADA Investors – The Crypto Basic
Ponzi Scheme

Melissa Caddick’s parents to move out of $2.5m Sydney penthouse – Sydney Morning Herald

admin June 5, 2023 No Comments

Melissa Caddick’s parents to move out of $2.5m Sydney penthouse  Sydney Morning Herald Read more…

View More Melissa Caddick’s parents to move out of $2.5m Sydney penthouse – Sydney Morning Herald
IRS Scams

Criminals Prey on Grieving Residents in Shreveport Area – News Radio 710 KEEL

admin June 5, 2023 No Comments

Criminals Prey on Grieving Residents in Shreveport Area  News Radio 710 KEEL Read more…

View More Criminals Prey on Grieving Residents in Shreveport Area – News Radio 710 KEEL
Credit Card Scams

New Gmail scam may be the most worrying ever, stay on red alert when checking your emails – The Mirror

admin June 5, 2023 No Comments

New Gmail scam may be the most worrying ever, stay on red alert when checking your emails  The Mirror Read more…

View More New Gmail scam may be the most worrying ever, stay on red alert when checking your emails – The Mirror
Online Scams

ATO tax scam warning: How to prevent getting tricket – Daily Mail

admin June 5, 2023 No Comments

ATO tax scam warning: How to prevent getting tricket  Daily Mail Read more…

View More ATO tax scam warning: How to prevent getting tricket – Daily Mail
Online Scams

A €10000 Revolut scam: He had an Irish accent and said his name … – The Irish Times

admin June 5, 2023 No Comments

A €10000 Revolut scam: He had an Irish accent and said his name …  The Irish Times Read more…

View More A €10000 Revolut scam: He had an Irish accent and said his name … – The Irish Times
Construction Scams

How Many Louisiana Women Fall Victim to Romance Scams? – 1130 The Tiger

admin June 5, 2023 No Comments

How Many Louisiana Women Fall Victim to Romance Scams?  1130 The Tiger Read more…

View More How Many Louisiana Women Fall Victim to Romance Scams? – 1130 The Tiger
Loan Scams

Arrested by CBI over SBI loan fraud, Rohan Developers’ Harresh Mehta files bail application in Thane Sessions Court – The Indian Express

admin June 5, 2023 No Comments

Arrested by CBI over SBI loan fraud, Rohan Developers’ Harresh Mehta files bail application in Thane Sessions Court  The Indian Express Read more…

View More Arrested by CBI over SBI loan fraud, Rohan Developers’ Harresh Mehta files bail application in Thane Sessions Court – The Indian Express
Investments

Mark Mobius Says Banking Stocks Over-Rated In India: Stocks … – Inventiva

admin June 5, 2023 No Comments

Mark Mobius Says Banking Stocks Over-Rated In India: Stocks …  Inventiva Read more…

View More Mark Mobius Says Banking Stocks Over-Rated In India: Stocks … – Inventiva

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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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