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Credit Card Scams

Debit Card Fraud Reported in Wilkes-Barre – Shore News Network

admin June 6, 2024 No Comments

Debit Card Fraud Reported in Wilkes-Barre  Shore News Network Read more…

View More Debit Card Fraud Reported in Wilkes-Barre – Shore News Network
Construction Scams

Thai reggae band member loses 8 million baht to contractor scam – Thaiger

admin June 6, 2024 No Comments

Thai reggae band member loses 8 million baht to contractor scam  Thaiger Read more…

View More Thai reggae band member loses 8 million baht to contractor scam – Thaiger
Investments

Man falls for investment scam using charity organisation chairman's name, loses more than $20k – AsiaOne

admin June 6, 2024 No Comments

Man falls for investment scam using charity organisation chairman’s name, loses more than $20k  AsiaOne Read more…

View More Man falls for investment scam using charity organisation chairman's name, loses more than $20k – AsiaOne
Investments

Scam alert: Fake ASIC branding is appearing on social media scams – ASIC

admin June 6, 2024 No Comments

Scam alert: Fake ASIC branding is appearing on social media scams  ASIC Read more…

View More Scam alert: Fake ASIC branding is appearing on social media scams – ASIC
Ponzi Scheme

Wells Fargo sued in alleged aid of $300M Ponzi scheme – Banking Dive

admin June 6, 2024 No Comments

Wells Fargo sued in alleged aid of $300M Ponzi scheme  Banking Dive Read more…

View More Wells Fargo sued in alleged aid of $300M Ponzi scheme – Banking Dive
Investments

J.P. Morgan Self-Directed Investing Review 2024: Pros, Cons and How It Compares – NerdWallet

admin June 6, 2024 No Comments

J.P. Morgan Self-Directed Investing Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More J.P. Morgan Self-Directed Investing Review 2024: Pros, Cons and How It Compares – NerdWallet
Investments

Scam Alert: Fake ASIC Branding Is Appearing On Social Media Scams – Exchange News Direct

admin June 6, 2024 No Comments

Scam Alert: Fake ASIC Branding Is Appearing On Social Media Scams  Exchange News Direct Read more…

View More Scam Alert: Fake ASIC Branding Is Appearing On Social Media Scams – Exchange News Direct
Credit Card Scams

Scammer dupes Las Vegas woman out of $9,000 using a simple trick after turning up on her doorstep… so can yo – Daily Mail

admin June 6, 2024 No Comments

Scammer dupes Las Vegas woman out of $9,000 using a simple trick after turning up on her doorstep… so can yo  Daily Mail Read more…

View More Scammer dupes Las Vegas woman out of $9,000 using a simple trick after turning up on her doorstep… so can yo – Daily Mail
Ponzi Scheme

Ponzi Scheme: Forcount, Weltsys senior promoter convicted of wire fraud conspiracy – Peoples Gazette

admin June 6, 2024 No Comments

Ponzi Scheme: Forcount, Weltsys senior promoter convicted of wire fraud conspiracy  Peoples Gazette Read more…

View More Ponzi Scheme: Forcount, Weltsys senior promoter convicted of wire fraud conspiracy – Peoples Gazette
Credit Card Scams

Rising parking meter scam in France: Protect your credit card and PIN – The Connexion

admin June 6, 2024 No Comments

Rising parking meter scam in France: Protect your credit card and PIN  The Connexion Read more…

View More Rising parking meter scam in France: Protect your credit card and PIN – The Connexion

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Categories

  • Construction Scams
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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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