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Credit Card Scams

BBB of Upstate NY urging travelers to avoid scams before booking summer vacation – WSYR

admin May 27, 2023 No Comments

BBB of Upstate NY urging travelers to avoid scams before booking summer vacation  WSYR Read more…

View More BBB of Upstate NY urging travelers to avoid scams before booking summer vacation – WSYR
Online Scams

Personal Finance | New website to track scams | City Press – News24

admin May 27, 2023 No Comments

Personal Finance | New website to track scams | City Press  News24 Read more…

View More Personal Finance | New website to track scams | City Press – News24
Online Scams

New website to track scams | City Press – News24

admin May 27, 2023 No Comments

New website to track scams | City Press  News24 Read more…

View More New website to track scams | City Press – News24
Online Scams

Lloyds slams Facebook owner for failing to stop online scams – This is Money

admin May 27, 2023 No Comments

Lloyds slams Facebook owner for failing to stop online scams  This is Money Read more…

View More Lloyds slams Facebook owner for failing to stop online scams – This is Money
Investments

JEFF PRESTRIDGE: Four years on and Woodford investors still left in limbo – This is Money

admin May 27, 2023 No Comments

JEFF PRESTRIDGE: Four years on and Woodford investors still left in limbo  This is Money Read more…

View More JEFF PRESTRIDGE: Four years on and Woodford investors still left in limbo – This is Money
Ponzi Scheme

Fraud Big and Small Detailed in New Book 'Fool Me Once' – WTTW News

admin May 27, 2023 No Comments

Fraud Big and Small Detailed in New Book ‘Fool Me Once’  WTTW News Read more…

View More Fraud Big and Small Detailed in New Book 'Fool Me Once' – WTTW News
Ponzi Scheme

Her Mysterious Death Remains So After Coroner's Report – Newser

admin May 27, 2023 No Comments

Her Mysterious Death Remains So After Coroner’s Report  Newser Read more…

View More Her Mysterious Death Remains So After Coroner's Report – Newser
Credit Card Scams

Man loses $30,000 in job scam: Avon Lake police blotter – cleveland.com

admin May 27, 2023 No Comments

Man loses $30,000 in job scam: Avon Lake police blotter  cleveland.com Read more…

View More Man loses $30,000 in job scam: Avon Lake police blotter – cleveland.com
Online Scams

Florida man accused of stealing $200,000 in Lululemon clothes in online return scheme – Bradenton Herald

admin May 27, 2023 No Comments

Florida man accused of stealing $200,000 in Lululemon clothes in online return scheme  Bradenton Herald Read more…

View More Florida man accused of stealing $200,000 in Lululemon clothes in online return scheme – Bradenton Herald
Ponzi Scheme

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – GlobeNewswire

admin May 27, 2023 No Comments

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims …  GlobeNewswire Read more…

View More SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – GlobeNewswire

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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