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Credit Card Scams

SNAP benefits fraudulently stolen; victims looking for answers – FOX 59 Indianapolis

admin May 16, 2023 No Comments

SNAP benefits fraudulently stolen; victims looking for answers  FOX 59 Indianapolis Read more…

View More SNAP benefits fraudulently stolen; victims looking for answers – FOX 59 Indianapolis
Investments

Indians lose billions of rupees as they fall prey to online Ponzi scams – asianews.network

admin May 16, 2023 No Comments

Indians lose billions of rupees as they fall prey to online Ponzi scams  asianews.network Read more…

View More Indians lose billions of rupees as they fall prey to online Ponzi scams – asianews.network
Loan Scams

Cyber crooks rope in CAs to run hi-tech operations – Times of India

admin May 16, 2023 No Comments

Cyber crooks rope in CAs to run hi-tech operations  Times of India Read more…

View More Cyber crooks rope in CAs to run hi-tech operations – Times of India
Loan Scams

Households Far from “Tapped Out”: Credit Card Balances, Burden … – WOLF STREET

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Households Far from “Tapped Out”: Credit Card Balances, Burden …  WOLF STREET Read more…

View More Households Far from “Tapped Out”: Credit Card Balances, Burden … – WOLF STREET
Credit Card Scams

Is Ree Drummond Leaving Food Network to Sell Keto Gummies? – Snopes.com

admin May 15, 2023 No Comments

Is Ree Drummond Leaving Food Network to Sell Keto Gummies?  Snopes.com Read more…

View More Is Ree Drummond Leaving Food Network to Sell Keto Gummies? – Snopes.com
Ponzi Scheme

Two face Serious Fraud Office charges over alleged Ponzi scheme – goodreturns.co.nz

admin May 15, 2023 No Comments

Two face Serious Fraud Office charges over alleged Ponzi scheme  goodreturns.co.nz Read more…

View More Two face Serious Fraud Office charges over alleged Ponzi scheme – goodreturns.co.nz
Ponzi Scheme

Sarasota insurance agent who defrauded seniors out of millions … – Business Observer

admin May 15, 2023 No Comments

Sarasota insurance agent who defrauded seniors out of millions …  Business Observer Read more…

View More Sarasota insurance agent who defrauded seniors out of millions … – Business Observer
Investments

Firm Duped Retirement Savers With Coin Scam, Gov't Says – Law360

admin May 15, 2023 No Comments

Firm Duped Retirement Savers With Coin Scam, Gov’t Says  Law360 Read more…

View More Firm Duped Retirement Savers With Coin Scam, Gov't Says – Law360
Ponzi Scheme

2 Broke Girls: Max Black Gave Us the Best Life Lessons Ever – MovieWeb

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2 Broke Girls: Max Black Gave Us the Best Life Lessons Ever  MovieWeb Read more…

View More 2 Broke Girls: Max Black Gave Us the Best Life Lessons Ever – MovieWeb
Loan Scams

WSP Issues Stern Warning, "Hang Up" – The Calls Are Fake – newstalk870.am

admin May 15, 2023 No Comments

WSP Issues Stern Warning, “Hang Up” – The Calls Are Fake  newstalk870.am Read more…

View More WSP Issues Stern Warning, "Hang Up" – The Calls Are Fake – newstalk870.am

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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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