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Credit Card Scams

Dealers deploy tactics to fight online scams – Floor Covering News

admin May 26, 2026 No Comments

Dealers deploy tactics to fight online scams  Floor Covering News Read more…

View More Dealers deploy tactics to fight online scams – Floor Covering News
Construction Scams

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

admin May 26, 2026 No Comments

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters  eng.mizzima.com Read more…

View More Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com
Construction Scams

30s Man Sentenced for Construction Job Scam – 조선일보

admin May 25, 2026 No Comments

30s Man Sentenced for Construction Job Scam  조선일보 Read more…

View More 30s Man Sentenced for Construction Job Scam – 조선일보
Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

View More CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com
Ponzi Scheme

Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ

admin May 24, 2026 No Comments

Assumption Parish Sheriff’s Office warns residents of investment scam  WBRZ Read more…

View More Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ
IRS Scams

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press

admin May 24, 2026 No Comments

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam!  Chattanooga Times Free Press Read more…

View More Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press
IRS Scams

Arizona alert: Fake IRS schemes target locals this tax season – KVOA

admin May 23, 2026 No Comments

Arizona alert: Fake IRS schemes target locals this tax season  KVOA Read more…

View More Arizona alert: Fake IRS schemes target locals this tax season – KVOA
Ponzi Scheme

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals

admin May 22, 2026 No Comments

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme  The Business Journals Read more…

View More Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals
Credit Card Scams

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar

admin May 22, 2026 No Comments

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details  TechRadar Read more…

View More Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar
IRS Scams

Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com

admin May 21, 2026 No Comments

Google, Meta, TikTok face EU complaints over financial scam protections  mashable.com Read more…

View More Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com

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Categories

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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