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Credit Card Scams

Beware of international numbers on WhatsApp! It is a fraud waiting to happen – MintGenie

admin May 11, 2023 No Comments

Beware of international numbers on WhatsApp! It is a fraud waiting to happen  MintGenie Read more…

View More Beware of international numbers on WhatsApp! It is a fraud waiting to happen – MintGenie
Loan Scams

Manitowoc woman scammed out of $10K in online dating scheme … – Herald Times Reporter

admin May 11, 2023 No Comments

Manitowoc woman scammed out of $10K in online dating scheme …  Herald Times Reporter Read more…

View More Manitowoc woman scammed out of $10K in online dating scheme … – Herald Times Reporter
Construction Scams

Summary of May 8 regular council meeting – Bluffton Icon

admin May 11, 2023 No Comments

Summary of May 8 regular council meeting  Bluffton Icon Read more…

View More Summary of May 8 regular council meeting – Bluffton Icon
Ponzi Scheme

Santos says innocent to 13 counts – Northwest Arkansas Democrat-Gazette

admin May 11, 2023 No Comments

Santos says innocent to 13 counts  Northwest Arkansas Democrat-Gazette Read more…

View More Santos says innocent to 13 counts – Northwest Arkansas Democrat-Gazette
Credit Card Scams

NEW SCAM IN MAC RUMORS FORUM ? BE ALERT BE AWARE OF … – MacRumors

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NEW SCAM IN MAC RUMORS FORUM ? BE ALERT BE AWARE OF …  MacRumors Read more…

View More NEW SCAM IN MAC RUMORS FORUM ? BE ALERT BE AWARE OF … – MacRumors
IRS Scams

Warning issued over new spin on lottery and prize scams – WXYZ 7 Action News Detroit

admin May 11, 2023 No Comments

Warning issued over new spin on lottery and prize scams  WXYZ 7 Action News Detroit Read more…

View More Warning issued over new spin on lottery and prize scams – WXYZ 7 Action News Detroit
Online Scams

Analysis: New WhatsApp payment mode similar to e-wallets but … – TODAY

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Analysis: New WhatsApp payment mode similar to e-wallets but …  TODAY Read more…

View More Analysis: New WhatsApp payment mode similar to e-wallets but … – TODAY
Investments

Better Business Bureau: Elder fraud is a growing problem – The Jackson Sun

admin May 11, 2023 No Comments

Better Business Bureau: Elder fraud is a growing problem  The Jackson Sun Read more…

View More Better Business Bureau: Elder fraud is a growing problem – The Jackson Sun
IRS Scams

Better Business Bureau: Elder fraud is a growing problem – msnNOW

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Better Business Bureau: Elder fraud is a growing problem  msnNOW Read more…

View More Better Business Bureau: Elder fraud is a growing problem – msnNOW
Ponzi Scheme

Thai Ponzi scheme: Couple gets 12640 years' jail each for cheating … – AsiaOne

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Thai Ponzi scheme: Couple gets 12640 years’ jail each for cheating …  AsiaOne Read more…

View More Thai Ponzi scheme: Couple gets 12640 years' jail each for cheating … – AsiaOne

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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

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

admin April 30, 2024 No Comments

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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