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Credit Card Scams

Medicare scams are exploding! | Columns | jacksonvilleprogress.com – Jacksonville Daily Progress

admin April 23, 2023 No Comments

Medicare scams are exploding! | Columns | jacksonvilleprogress.com  Jacksonville Daily Progress Read more…

View More Medicare scams are exploding! | Columns | jacksonvilleprogress.com – Jacksonville Daily Progress
Investments

Types of crypto scams and identifying deceptive crypto projects – The Coin Republic

admin April 23, 2023 No Comments

Types of crypto scams and identifying deceptive crypto projects  The Coin Republic Read more…

View More Types of crypto scams and identifying deceptive crypto projects – The Coin Republic
Credit Card Scams

Confessions from a victim scammed by cyber creeps – 1330 WFIN

admin April 23, 2023 No Comments

Confessions from a victim scammed by cyber creeps  1330 WFIN Read more…

View More Confessions from a victim scammed by cyber creeps – 1330 WFIN
Investments

Will USDT continue to reign over the stablecoin sector? Data suggests… – AMBCrypto News

admin April 23, 2023 No Comments

Will USDT continue to reign over the stablecoin sector? Data suggests…  AMBCrypto News Read more…

View More Will USDT continue to reign over the stablecoin sector? Data suggests… – AMBCrypto News
Online Scams

Toward protecting scam victims – The Star Online

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Toward protecting scam victims  The Star Online Read more…

View More Toward protecting scam victims – The Star Online
Ponzi Scheme

FIR lodged against Income Route founder for duping investors – Hindustan Times

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FIR lodged against Income Route founder for duping investors  Hindustan Times Read more…

View More FIR lodged against Income Route founder for duping investors – Hindustan Times
Credit Card Scams

CONSUMER FIRST ALERT: Unfriendly scams in the friendly skies – WEAU

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CONSUMER FIRST ALERT: Unfriendly scams in the friendly skies  WEAU Read more…

View More CONSUMER FIRST ALERT: Unfriendly scams in the friendly skies – WEAU
Online Scams

Apple warns billions of iPhone and Android owners over money-draining ‘gift code’ – there’s only one way to… – The Sun

admin April 23, 2023 No Comments

Apple warns billions of iPhone and Android owners over money-draining ‘gift code’ – there’s only one way to…  The Sun Read more…

View More Apple warns billions of iPhone and Android owners over money-draining ‘gift code’ – there’s only one way to… – The Sun
Ponzi Scheme

Clamping down on Ponzi schemes like never before: FM Sitharaman – Economic Times

admin April 23, 2023 No Comments

Clamping down on Ponzi schemes like never before: FM Sitharaman  Economic Times Read more…

View More Clamping down on Ponzi schemes like never before: FM Sitharaman – Economic Times
Ponzi Scheme

Clamping down on Ponzi schemes like never before: FM Sitharaman – The Economic Times

admin April 23, 2023 No Comments

Clamping down on Ponzi schemes like never before: FM Sitharaman  The Economic Times Read more…

View More Clamping down on Ponzi schemes like never before: FM Sitharaman – The Economic Times

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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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