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Credit Card Scams

10 Best Crypto & Bitcoin Bookmakers in 2023 – CCN.com

admin May 8, 2023 No Comments

10 Best Crypto & Bitcoin Bookmakers in 2023  CCN.com Read more…

View More 10 Best Crypto & Bitcoin Bookmakers in 2023 – CCN.com
Ponzi Scheme

Lessons For Uncle S(c)am: US Regulators Can Learn Something Useful From RBI – Swarajya

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Lessons For Uncle S(c)am: US Regulators Can Learn Something Useful From RBI  Swarajya Read more…

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Loan Scams

Delhi man linked to loan app scam arrested by Chandigarh police – The Tribune India

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Delhi man linked to loan app scam arrested by Chandigarh police  The Tribune India Read more…

View More Delhi man linked to loan app scam arrested by Chandigarh police – The Tribune India
IRS Scams

How do scammers rip off Walmart gift card holders? Fraud prevention techniques – AS USA

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How do scammers rip off Walmart gift card holders? Fraud prevention techniques  AS USA Read more…

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Ponzi Scheme

Phalatse resolute about lifting lid on ponzi scheme allegations against Gwamanda – EWN

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Phalatse resolute about lifting lid on ponzi scheme allegations against Gwamanda  EWN Read more…

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Online Scams

Part-time job scam: Pune man loses Rs 96 lakh from bank account … – India Today

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Part-time job scam: Pune man loses Rs 96 lakh from bank account …  India Today Read more…

View More Part-time job scam: Pune man loses Rs 96 lakh from bank account … – India Today
Construction Scams

Union Minister Kishan promises probe into ORR lease issue if BJP voted to power in Telangana – The New Indian Express

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Union Minister Kishan promises probe into ORR lease issue if BJP voted to power in Telangana  The New Indian Express Read more…

View More Union Minister Kishan promises probe into ORR lease issue if BJP voted to power in Telangana – The New Indian Express
Investments

Study reveals top romance scams to watch for on social media – FOX 31 Denver

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Study reveals top romance scams to watch for on social media  FOX 31 Denver Read more…

View More Study reveals top romance scams to watch for on social media – FOX 31 Denver
Online Scams

Beware of online scams: Australians warned ahead of Mother’s Day shopping spree – 7NEWS

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Beware of online scams: Australians warned ahead of Mother’s Day shopping spree  7NEWS Read more…

View More Beware of online scams: Australians warned ahead of Mother’s Day shopping spree – 7NEWS
Investments

Fahmi wants MCMC to meet Meta regarding rampant scam ads on … – TechNave

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Fahmi wants MCMC to meet Meta regarding rampant scam ads on …  TechNave Read more…

View More Fahmi wants MCMC to meet Meta regarding rampant scam ads on … – TechNave

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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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