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Online Scams

Reports of scams targeting PG&E customers way up in 2023 – Petaluma Argus Courier

admin May 27, 2023 No Comments

Reports of scams targeting PG&E customers way up in 2023  Petaluma Argus Courier Read more…

View More Reports of scams targeting PG&E customers way up in 2023 – Petaluma Argus Courier
Online Scams

Beware! Scammers targeting Trump supporters with worthless ‘Trump Bucks’ – Hindustan Times

admin May 27, 2023 No Comments

Beware! Scammers targeting Trump supporters with worthless ‘Trump Bucks’  Hindustan Times Read more…

View More Beware! Scammers targeting Trump supporters with worthless ‘Trump Bucks’ – Hindustan Times
Online Scams

Telephone scammers ask N.Y. Medicaid enrollees to pay money or … – NNY360

admin May 27, 2023 No Comments

Telephone scammers ask N.Y. Medicaid enrollees to pay money or …  NNY360 Read more…

View More Telephone scammers ask N.Y. Medicaid enrollees to pay money or … – NNY360
Ponzi Scheme

Saturday Links: FBI Is Now Investigating November's Mystery Flare … – SFist

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Saturday Links: FBI Is Now Investigating November’s Mystery Flare …  SFist Read more…

View More Saturday Links: FBI Is Now Investigating November's Mystery Flare … – SFist
Ponzi Scheme

Up in smoke: $60 million marijuana startup co-owned by rapper was a Ponzi scheme, feds say – Morningstar

admin May 27, 2023 No Comments

Up in smoke: $60 million marijuana startup co-owned by rapper was a Ponzi scheme, feds say  Morningstar Read more…

View More Up in smoke: $60 million marijuana startup co-owned by rapper was a Ponzi scheme, feds say – Morningstar
Online Scams

Reports of scams targeting PG&E customers way up in 2023 – The Santa Rosa Press Democrat

admin May 27, 2023 No Comments

Reports of scams targeting PG&E customers way up in 2023  The Santa Rosa Press Democrat Read more…

View More Reports of scams targeting PG&E customers way up in 2023 – The Santa Rosa Press Democrat
Construction Scams

ChillWell 2.0 Portable Air Cooler Scam Exposed by Real Customers! – mid-day.com

admin May 27, 2023 No Comments

ChillWell 2.0 Portable Air Cooler Scam Exposed by Real Customers!  mid-day.com Read more…

View More ChillWell 2.0 Portable Air Cooler Scam Exposed by Real Customers! – mid-day.com
Credit Card Scams

UPS store owner stops $25,000 scam, warns against common scams – KSBY News

admin May 27, 2023 No Comments

UPS store owner stops $25,000 scam, warns against common scams  KSBY News Read more…

View More UPS store owner stops $25,000 scam, warns against common scams – KSBY News
Credit Card Scams

UPS store owner stops $25,000 scam, warns against common scams – ABC 10 News San Diego KGTV

admin May 27, 2023 No Comments

UPS store owner stops $25,000 scam, warns against common scams  ABC 10 News San Diego KGTV Read more…

View More UPS store owner stops $25,000 scam, warns against common scams – ABC 10 News San Diego KGTV
Loan Scams

Haverford police report: Stolen catalytic converters pile up, meds stolen from hospital – The Delaware County Daily Times

admin May 27, 2023 No Comments

Haverford police report: Stolen catalytic converters pile up, meds stolen from hospital  The Delaware County Daily Times Read more…

View More Haverford police report: Stolen catalytic converters pile up, meds stolen from hospital – The Delaware County Daily Times

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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

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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

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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