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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
IRS Scams

Internal Microsoft account being used to send scams, phishing links – mashable.com

admin May 21, 2026 No Comments

Internal Microsoft account being used to send scams, phishing links  mashable.com Read more…

View More Internal Microsoft account being used to send scams, phishing links – mashable.com
IRS Scams

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News

admin May 21, 2026 No Comments

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature  Alaska Native News Read more…

View More SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC
Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

View More Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews
IRS Scams

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News

admin May 20, 2026 No Comments

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam!  Canyon News Read more…

View More Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
Ponzi Scheme

Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore

admin May 20, 2026 No Comments

Nottingham woman jailed for using HOA funds on European trip & country club membership  WMAR 2 News Baltimore Read more…

View More Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
IRS Scams

District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme – Department of Justice (.gov)

admin May 20, 2026 No Comments

District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme  Department of Justice (.gov) Read more…

View More District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme – Department of Justice (.gov)
IRS Scams

Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today

admin May 19, 2026 No Comments

Republicans are stuck with Trump’s billion-dollar scams | Opinion  USA Today Read more…

View More Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • 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

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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