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Credit Card Scams

Roundup: Teens rescued from canyon using iPhone SOS feature … – VC Star

admin May 17, 2023 No Comments

Roundup: Teens rescued from canyon using iPhone SOS feature …  VC Star Read more…

View More Roundup: Teens rescued from canyon using iPhone SOS feature … – VC Star
Loan Scams

Job scams target new college graduates, BBB says – WWMT-TV

admin May 17, 2023 No Comments

Job scams target new college graduates, BBB says  WWMT-TV Read more…

View More Job scams target new college graduates, BBB says – WWMT-TV
Credit Card Scams

Medicare card numbers targeted for fake COVID test scam – WUSA9.com

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Medicare card numbers targeted for fake COVID test scam  WUSA9.com Read more…

View More Medicare card numbers targeted for fake COVID test scam – WUSA9.com
IRS Scams

UAE court orders British trader who orchestrated $1.7 billion tax … – WGMD Radio

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UAE court orders British trader who orchestrated $1.7 billion tax …  WGMD Radio Read more…

View More UAE court orders British trader who orchestrated $1.7 billion tax … – WGMD Radio
Loan Scams

Vancouver student loses $6,500 in fake job scam: BBB – The Tri-City News

admin May 17, 2023 No Comments

Vancouver student loses $6,500 in fake job scam: BBB  The Tri-City News Read more…

View More Vancouver student loses $6,500 in fake job scam: BBB – The Tri-City News
Loan Scams

Video Conferencing with Disabilities, House Bill Promoting U.S. … – BroadbandBreakfast.com

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Video Conferencing with Disabilities, House Bill Promoting U.S. …  BroadbandBreakfast.com Read more…

View More Video Conferencing with Disabilities, House Bill Promoting U.S. … – BroadbandBreakfast.com
Ponzi Scheme

'I think Mr. Griffin needs to turn himself in': Jacksonville man wanted … – WJXT News4JAX

admin May 17, 2023 No Comments

‘I think Mr. Griffin needs to turn himself in’: Jacksonville man wanted …  WJXT News4JAX Read more…

View More 'I think Mr. Griffin needs to turn himself in': Jacksonville man wanted … – WJXT News4JAX
Credit Card Scams

Fraud Is at ‘Crisis’ Level – AARP

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Fraud Is at ‘Crisis’ Level  AARP Read more…

View More Fraud Is at ‘Crisis’ Level – AARP
Loan Scams

BBB out with list of common scams that target college graduates – WTVB

admin May 17, 2023 No Comments

BBB out with list of common scams that target college graduates  WTVB Read more…

View More BBB out with list of common scams that target college graduates – WTVB
IRS Scams

Watch Out for These Sleazy Scams That Target Seniors – msnNOW

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Watch Out for These Sleazy Scams That Target Seniors  msnNOW Read more…

View More Watch Out for These Sleazy Scams That Target Seniors – msnNOW

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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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