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Credit Card Scams

Melbourne family fall victim to $150k scam as cybercriminals access myGov account – 7NEWS

admin May 1, 2023 No Comments

Melbourne family fall victim to $150k scam as cybercriminals access myGov account  7NEWS Read more…

View More Melbourne family fall victim to $150k scam as cybercriminals access myGov account – 7NEWS
IRS Scams

3 Ways Businesses Need to Be Savvier than Fraudsters – TechDay News

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3 Ways Businesses Need to Be Savvier than Fraudsters  TechDay News Read more…

View More 3 Ways Businesses Need to Be Savvier than Fraudsters – TechDay News
Credit Card Scams

Consumers asked to watch out for Medicare card scam – WBOY.com

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Consumers asked to watch out for Medicare card scam  WBOY.com Read more…

View More Consumers asked to watch out for Medicare card scam – WBOY.com
Credit Card Scams

Millions of Americans warned over credit card attack that can steal entire life-savings – don’t ignore war… – The US Sun

admin May 1, 2023 No Comments

Millions of Americans warned over credit card attack that can steal entire life-savings – don’t ignore war…  The US Sun Read more…

View More Millions of Americans warned over credit card attack that can steal entire life-savings – don’t ignore war… – The US Sun
Loan Scams

Best semi-truck financing In May 2023 – Bankrate.com

admin May 1, 2023 No Comments

Best semi-truck financing In May 2023  Bankrate.com Read more…

View More Best semi-truck financing In May 2023 – Bankrate.com
Loan Scams

Google removes 3,500 loan apps for accessing user data – Times of India

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Google removes 3,500 loan apps for accessing user data  Times of India Read more…

View More Google removes 3,500 loan apps for accessing user data – Times of India
IRS Scams

WANTED-Suspect In Union County South Dakota Murder Case – ESPN Sioux Falls

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WANTED-Suspect In Union County South Dakota Murder Case  ESPN Sioux Falls Read more…

View More WANTED-Suspect In Union County South Dakota Murder Case – ESPN Sioux Falls
Ponzi Scheme

Mumbai Crime: ‘Don’t go after easy money, you will lose what little you have’ – mid-day.com

admin May 1, 2023 No Comments

Mumbai Crime: ‘Don’t go after easy money, you will lose what little you have’  mid-day.com Read more…

View More Mumbai Crime: ‘Don’t go after easy money, you will lose what little you have’ – mid-day.com
IRS Scams

How To Withdraw Money From Your 401(k) – msnNOW

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How To Withdraw Money From Your 401(k)  msnNOW Read more…

View More How To Withdraw Money From Your 401(k) – msnNOW
Loan Scams

Chinese loan apps case: Shanghai-based parent firm mandated abusive, shaming methods – Hindustan Times

admin May 1, 2023 No Comments

Chinese loan apps case: Shanghai-based parent firm mandated abusive, shaming methods  Hindustan Times Read more…

View More Chinese loan apps case: Shanghai-based parent firm mandated abusive, shaming methods – Hindustan Times

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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

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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