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Credit Card Scams

I’m a car expert – how to spot mechanic scammers that could cost you THOUSANDS… – The Sun

admin May 11, 2023 No Comments

I’m a car expert – how to spot mechanic scammers that could cost you THOUSANDS…  The Sun Read more…

View More I’m a car expert – how to spot mechanic scammers that could cost you THOUSANDS… – The Sun
Investments

Meme Coin Scams: PeckShield Exposes Ten New Fraud Tokens – U.Today

admin May 11, 2023 No Comments

Meme Coin Scams: PeckShield Exposes Ten New Fraud Tokens  U.Today Read more…

View More Meme Coin Scams: PeckShield Exposes Ten New Fraud Tokens – U.Today
Ponzi Scheme

Deutsche Bank Asked to Pay $38 Million in Interest in Ponzi Case – Bloomberg Law

admin May 11, 2023 No Comments

Deutsche Bank Asked to Pay $38 Million in Interest in Ponzi Case  Bloomberg Law Read more…

View More Deutsche Bank Asked to Pay $38 Million in Interest in Ponzi Case – Bloomberg Law
Ponzi Scheme

Expert: U.S. debt to cover huge deficit spending a Ponzi scheme – CGTN

admin May 11, 2023 No Comments

Expert: U.S. debt to cover huge deficit spending a Ponzi scheme  CGTN Read more…

View More Expert: U.S. debt to cover huge deficit spending a Ponzi scheme – CGTN
Loan Scams

One in four savers at risk of being scammed out of their pensions fraud study finds – Leicestershire Live

admin May 11, 2023 No Comments

One in four savers at risk of being scammed out of their pensions fraud study finds  Leicestershire Live Read more…

View More One in four savers at risk of being scammed out of their pensions fraud study finds – Leicestershire Live
Online Scams

South Africa getting system for reporting scams and fraud online – MyBroadband

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South Africa getting system for reporting scams and fraud online  MyBroadband Read more…

View More South Africa getting system for reporting scams and fraud online – MyBroadband
Loan Scams

One in four savers 'at risk of being scammed out of pensions' – Leicestershire Live

admin May 11, 2023 No Comments

One in four savers ‘at risk of being scammed out of pensions’  Leicestershire Live Read more…

View More One in four savers 'at risk of being scammed out of pensions' – Leicestershire Live
Investments

It's time social media platforms unfriended fraudsters – Financial Times

admin May 11, 2023 No Comments

It’s time social media platforms unfriended fraudsters  Financial Times Read more…

View More It's time social media platforms unfriended fraudsters – Financial Times
IRS Scams

Scammer Impersonating Olmsted County Sheriff's Office Leaders – KROC-AM

admin May 11, 2023 No Comments

Scammer Impersonating Olmsted County Sheriff’s Office Leaders  KROC-AM Read more…

View More Scammer Impersonating Olmsted County Sheriff's Office Leaders – KROC-AM
Online Scams

Sibu woman loses RM38,206 to online part time job scam – The Borneo Post

admin May 11, 2023 No Comments

Sibu woman loses RM38,206 to online part time job scam  The Borneo Post Read more…

View More Sibu woman loses RM38,206 to online part time job scam – The Borneo Post

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Categories

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  • Warning Sites

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

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

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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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