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Credit Card Scams

Household finances: Consumer Borrowing Surges In March – Sixth … – Forbes

admin May 4, 2023 No Comments

Household finances: Consumer Borrowing Surges In March – Sixth …  Forbes Read more…

View More Household finances: Consumer Borrowing Surges In March – Sixth … – Forbes
IRS Scams

Merrimac Police Warn Public After Resident Is Scammed Out Of … – iHeart

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Merrimac Police Warn Public After Resident Is Scammed Out Of …  iHeart Read more…

View More Merrimac Police Warn Public After Resident Is Scammed Out Of … – iHeart
Investments

What Is Crypto Unit Bias? How to Avoid Being Tricked By It – MUO – MakeUseOf

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What Is Crypto Unit Bias? How to Avoid Being Tricked By It  MUO – MakeUseOf Read more…

View More What Is Crypto Unit Bias? How to Avoid Being Tricked By It – MUO – MakeUseOf
Construction Scams

Huge corruption in KFON project, tender excess of ₹520 crores: Opposition leader VD Satheesan says – The Hindu

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Huge corruption in KFON project, tender excess of ₹520 crores: Opposition leader VD Satheesan says  The Hindu Read more…

View More Huge corruption in KFON project, tender excess of ₹520 crores: Opposition leader VD Satheesan says – The Hindu
Ponzi Scheme

Genesis Faces $3.9B Claim by FTX – Blockworks

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Genesis Faces $3.9B Claim by FTX  Blockworks Read more…

View More Genesis Faces $3.9B Claim by FTX – Blockworks
Online Scams

Feds say digital trail ties Buffalo police detective to scam – Buffalo News

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Feds say digital trail ties Buffalo police detective to scam  Buffalo News Read more…

View More Feds say digital trail ties Buffalo police detective to scam – Buffalo News
Online Scams

Online Scam Alert: Watch and like YouTube videos cost this man Rs 1 crore – Firstpost

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Online Scam Alert: Watch and like YouTube videos cost this man Rs 1 crore  Firstpost Read more…

View More Online Scam Alert: Watch and like YouTube videos cost this man Rs 1 crore – Firstpost
Online Scams

Mumbai man loses Rs 1.3 crore after falling victim to online scam – Lokmat

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Mumbai man loses Rs 1.3 crore after falling victim to online scam  Lokmat Read more…

View More Mumbai man loses Rs 1.3 crore after falling victim to online scam – Lokmat
Ponzi Scheme

East Bay man allegedly orchestrated $39 million Ponzi scheme involving Warriors, Lakers tickets – Silicon Valley

admin May 4, 2023 No Comments

East Bay man allegedly orchestrated $39 million Ponzi scheme involving Warriors, Lakers tickets  Silicon Valley Read more…

View More East Bay man allegedly orchestrated $39 million Ponzi scheme involving Warriors, Lakers tickets – Silicon Valley
Credit Card Scams

Dyfed-Powys warning after victim loses £6,000 in 'police call' scam … – South Wales Guardian

admin May 4, 2023 No Comments

Dyfed-Powys warning after victim loses £6,000 in ‘police call’ scam …  South Wales Guardian Read more…

View More Dyfed-Powys warning after victim loses £6,000 in 'police call' scam … – South Wales Guardian

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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