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Credit Card Scams

Retailers face hurdles in stopping gift card scams – Axios

admin June 7, 2024 No Comments

Retailers face hurdles in stopping gift card scams  Axios Read more…

View More Retailers face hurdles in stopping gift card scams – Axios
Loan Scams

Victim Loses Thousands Of Dollars In Loan Scam – JoCo Report

admin June 7, 2024 No Comments

Victim Loses Thousands Of Dollars In Loan Scam  JoCo Report Read more…

View More Victim Loses Thousands Of Dollars In Loan Scam – JoCo Report
Investments

Feds seize domains linked to crypto investment scam preying on New York's Russian diaspora – The Record from Recorded Future News

admin June 7, 2024 No Comments

Feds seize domains linked to crypto investment scam preying on New York’s Russian diaspora  The Record from Recorded Future News Read more…

View More Feds seize domains linked to crypto investment scam preying on New York's Russian diaspora – The Record from Recorded Future News
Investments

Unmasking Crypto Deception: Psychological Tactics Exploited In Cryptocurrency Scams – Benzinga

admin June 7, 2024 No Comments

Unmasking Crypto Deception: Psychological Tactics Exploited In Cryptocurrency Scams  Benzinga Read more…

View More Unmasking Crypto Deception: Psychological Tactics Exploited In Cryptocurrency Scams – Benzinga
IRS Scams

Meta, IRS among most impersonated organizations – CyberNews.com

admin June 7, 2024 No Comments

Meta, IRS among most impersonated organizations  CyberNews.com Read more…

View More Meta, IRS among most impersonated organizations – CyberNews.com
Ponzi Scheme

Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations – Zacks Investment Research

admin June 7, 2024 No Comments

Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations  Zacks Investment Research Read more…

View More Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations – Zacks Investment Research
Investments

Company director cheated of RM1.2 million after acquaintance uses money to invest in scam – New Straits Times

admin June 7, 2024 No Comments

Company director cheated of RM1.2 million after acquaintance uses money to invest in scam  New Straits Times Read more…

View More Company director cheated of RM1.2 million after acquaintance uses money to invest in scam – New Straits Times
Ponzi Scheme

Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations – Yahoo Finance

admin June 7, 2024 No Comments

Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations  Yahoo Finance Read more…

View More Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations – Yahoo Finance
Loan Scams

Prosecutors drop mortgage fraud charges against former 311 Boyz member – Las Vegas Review-Journal

admin June 7, 2024 No Comments

Prosecutors drop mortgage fraud charges against former 311 Boyz member  Las Vegas Review-Journal Read more…

View More Prosecutors drop mortgage fraud charges against former 311 Boyz member – Las Vegas Review-Journal
Credit Card Scams

Carrying credit card debt? How to avoid debt relief scams – Drgnews

admin June 7, 2024 No Comments

Carrying credit card debt? How to avoid debt relief scams  Drgnews Read more…

View More Carrying credit card debt? How to avoid debt relief scams – Drgnews

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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