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Credit Card Scams

Scammers May be Using the Allen, Texas Shooting to Steal From … – 929nin.com

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Scammers May be Using the Allen, Texas Shooting to Steal From …  929nin.com Read more…

View More Scammers May be Using the Allen, Texas Shooting to Steal From … – 929nin.com
Investments

Nearly 80% of APP scam cases start online, says UK Finance – Yahoo Finance UK

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Nearly 80% of APP scam cases start online, says UK Finance  Yahoo Finance UK Read more…

View More Nearly 80% of APP scam cases start online, says UK Finance – Yahoo Finance UK
Online Scams

Social media firms should reimburse online fraud victims, say UK bankers – The Guardian

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Social media firms should reimburse online fraud victims, say UK bankers  The Guardian Read more…

View More Social media firms should reimburse online fraud victims, say UK bankers – The Guardian
Online Scams

Det. tells how to avoid scams after Wisconsin man comes to Boise to scam victims – Idaho News

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Det. tells how to avoid scams after Wisconsin man comes to Boise to scam victims  Idaho News Read more…

View More Det. tells how to avoid scams after Wisconsin man comes to Boise to scam victims – Idaho News
Ponzi Scheme

Sri Lanka struggles to recover from economic collapse – PBS NewsHour

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Sri Lanka struggles to recover from economic collapse  PBS NewsHour Read more…

View More Sri Lanka struggles to recover from economic collapse – PBS NewsHour
Ponzi Scheme

How a California Couple Almost Got Away With a $1 Billion Ponzi Scheme That Ensnared Warren Buffett – Robb Report

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How a California Couple Almost Got Away With a $1 Billion Ponzi Scheme That Ensnared Warren Buffett  Robb Report Read more…

View More How a California Couple Almost Got Away With a $1 Billion Ponzi Scheme That Ensnared Warren Buffett – Robb Report
Construction Scams

Tennis stadium proposed for west Charlotte’s River District – Yahoo News

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Tennis stadium proposed for west Charlotte’s River District  Yahoo News Read more…

View More Tennis stadium proposed for west Charlotte’s River District – Yahoo News
Credit Card Scams

Medicare scams are exploding! – L'Observateur – L'Observateur

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Medicare scams are exploding! – L’Observateur  L’Observateur Read more…

View More Medicare scams are exploding! – L'Observateur – L'Observateur
Ponzi Scheme

Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator – Law360

admin May 10, 2023 No Comments

Judge OKs SEC’s $1.3M Ponzi Scheme Deal With Ex-Regulator  Law360 Read more…

View More Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator – Law360
Credit Card Scams

Here Are the Alleged Scams George Santos Got Busted For – Rolling Stone

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Here Are the Alleged Scams George Santos Got Busted For  Rolling Stone Read more…

View More Here Are the Alleged Scams George Santos Got Busted For – Rolling Stone

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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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