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Online Scams

Google issues urgent warning to ALL Gmail users! – Gizchina.com

admin May 1, 2023 No Comments

Google issues urgent warning to ALL Gmail users!  Gizchina.com Read more…

View More Google issues urgent warning to ALL Gmail users! – Gizchina.com
Credit Card Scams

BBB warns about fake Geek Squad, PayPal invoices – KOKI FOX 23 TULSA

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BBB warns about fake Geek Squad, PayPal invoices  KOKI FOX 23 TULSA Read more…

View More BBB warns about fake Geek Squad, PayPal invoices – KOKI FOX 23 TULSA
Investments

April's crypto scams, exploits and hacks lead to $103M lost — CertiK … – Investing.com

admin May 1, 2023 No Comments

April’s crypto scams, exploits and hacks lead to $103M lost — CertiK …  Investing.com Read more…

View More April's crypto scams, exploits and hacks lead to $103M lost — CertiK … – Investing.com
Investments

ICB's profit plunges 98pc on market gloom, investments in scam-hit … – The Financial Express

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ICB’s profit plunges 98pc on market gloom, investments in scam-hit …  The Financial Express Read more…

View More ICB's profit plunges 98pc on market gloom, investments in scam-hit … – The Financial Express
Loan Scams

Jack Dorsey’s nano Bitcoin mining chip heads to prototype – Cointelegraph

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Jack Dorsey’s nano Bitcoin mining chip heads to prototype  Cointelegraph Read more…

View More Jack Dorsey’s nano Bitcoin mining chip heads to prototype – Cointelegraph
Loan Scams

April’s crypto scams, exploits and hacks lead to $103M lost — CertiK – Cointelegraph

admin May 1, 2023 No Comments

April’s crypto scams, exploits and hacks lead to $103M lost — CertiK  Cointelegraph Read more…

View More April’s crypto scams, exploits and hacks lead to $103M lost — CertiK – Cointelegraph
Online Scams

Scam Alert: protect yourself while using ChatGPT | News | wthitv.com – WTHITV.com

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Scam Alert: protect yourself while using ChatGPT | News | wthitv.com  WTHITV.com Read more…

View More Scam Alert: protect yourself while using ChatGPT | News | wthitv.com – WTHITV.com
Ponzi Scheme

In a downturn, mitigation beats litigation every time – Risk.net

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In a downturn, mitigation beats litigation every time  Risk.net Read more…

View More In a downturn, mitigation beats litigation every time – Risk.net
Construction Scams

Public warned about home renovation scam in Halton Region – pentictonherald.ca

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Public warned about home renovation scam in Halton Region  pentictonherald.ca Read more…

View More Public warned about home renovation scam in Halton Region – pentictonherald.ca
Construction Scams

Public warned about home renovation scam in Halton Region – Yahoo News Canada

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Public warned about home renovation scam in Halton Region  Yahoo News Canada Read more…

View More Public warned about home renovation scam in Halton Region – Yahoo News Canada

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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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