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Credit Card Scams

Man duped into paying $53 online after using third-party app to scan … – The Straits Times

admin May 12, 2023 No Comments

Man duped into paying $53 online after using third-party app to scan …  The Straits Times Read more…

View More Man duped into paying $53 online after using third-party app to scan … – The Straits Times
Investments

Careful What You Say On The Phone In New York – wyrk.com

admin May 12, 2023 No Comments

Careful What You Say On The Phone In New York  wyrk.com Read more…

View More Careful What You Say On The Phone In New York – wyrk.com
Credit Card Scams

SNAP Replacement Benefits Go Out Friday – CapeCod.com News

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SNAP Replacement Benefits Go Out Friday  CapeCod.com News Read more…

View More SNAP Replacement Benefits Go Out Friday – CapeCod.com News
Online Scams

Portal to empower consumers to fight online scams – ITWeb

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Portal to empower consumers to fight online scams  ITWeb Read more…

View More Portal to empower consumers to fight online scams – ITWeb
Construction Scams

Deoghar DC testifies in Ranchi ACB court in Khunti tender scam – Lagatar News (Lagatar24.com)

admin May 12, 2023 No Comments

Deoghar DC testifies in Ranchi ACB court in Khunti tender scam  Lagatar News (Lagatar24.com) Read more…

View More Deoghar DC testifies in Ranchi ACB court in Khunti tender scam – Lagatar News (Lagatar24.com)
Construction Scams

NRI medical scam: ED attaches properties worth Rs 307 crore of Andhra Pradesh Medical College Society – Organiser

admin May 12, 2023 No Comments

NRI medical scam: ED attaches properties worth Rs 307 crore of Andhra Pradesh Medical College Society  Organiser Read more…

View More NRI medical scam: ED attaches properties worth Rs 307 crore of Andhra Pradesh Medical College Society – Organiser
Ponzi Scheme

Mastermind behind crypto crash requests bail at $440,000 – The Korea JoongAng Daily

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Mastermind behind crypto crash requests bail at $440,000  The Korea JoongAng Daily Read more…

View More Mastermind behind crypto crash requests bail at $440,000 – The Korea JoongAng Daily
Online Scams

Edinburgh coffee shop owner loses life savings of £100000 after … – Edinburgh News

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Edinburgh coffee shop owner loses life savings of £100000 after …  Edinburgh News Read more…

View More Edinburgh coffee shop owner loses life savings of £100000 after … – Edinburgh News
Loan Scams

IL&FS money laundering case: Jayant Patil seeks 10 days time from ED to appear before the court | Mint – Mint

admin May 12, 2023 No Comments

IL&FS money laundering case: Jayant Patil seeks 10 days time from ED to appear before the court | Mint  Mint Read more…

View More IL&FS money laundering case: Jayant Patil seeks 10 days time from ED to appear before the court | Mint – Mint
Investments

Foreign trading scam defendants were no-shows. Judge denied class status to investors anyway. – Reuters

admin May 12, 2023 No Comments

Foreign trading scam defendants were no-shows. Judge denied class status to investors anyway.  Reuters Read more…

View More Foreign trading scam defendants were no-shows. Judge denied class status to investors anyway. – Reuters

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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