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Credit Card Scams

Crime Stoppers with LPD – A "Dyson-Dash" at Target + credit card fraud at Gateway Mall – KOLN

admin May 15, 2024 No Comments

Crime Stoppers with LPD – A “Dyson-Dash” at Target + credit card fraud at Gateway Mall  KOLN Read more…

View More Crime Stoppers with LPD – A "Dyson-Dash" at Target + credit card fraud at Gateway Mall – KOLN
Credit Card Scams

News Flash • Identify Theft & Credit Card Fraud Arrests Made – Marshalltown, IA

admin May 15, 2024 No Comments

News Flash • Identify Theft & Credit Card Fraud Arrests Made  Marshalltown, IA Read more…

View More News Flash • Identify Theft & Credit Card Fraud Arrests Made – Marshalltown, IA
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – KEYE TV CBS Austin

admin May 15, 2024 No Comments

IRS warns of tax scams; some with false or frivolous claims risk prosecution  KEYE TV CBS Austin Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – KEYE TV CBS Austin
Construction Scams

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch

admin May 15, 2024 No Comments

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD  Levittown, NY Patch Read more…

View More LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch
Ponzi Scheme

Lawsuit accuses Wells Fargo of 'aiding and abetting' alleged Ponzi scheme – Yahoo Finance

admin May 15, 2024 No Comments

Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme  Yahoo Finance Read more…

View More Lawsuit accuses Wells Fargo of 'aiding and abetting' alleged Ponzi scheme – Yahoo Finance
Investments

Ontario's 'Crypto King' and his associate arrested, charged with fraud – Yahoo Canada Finance

admin May 15, 2024 No Comments

Ontario’s ‘Crypto King’ and his associate arrested, charged with fraud  Yahoo Canada Finance Read more…

View More Ontario's 'Crypto King' and his associate arrested, charged with fraud – Yahoo Canada Finance
Construction Scams

Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston

admin May 15, 2024 No Comments

Beware of sophisticated traveling contractor scam, Mass. State Police warn  NBC Boston Read more…

View More Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – WJLA

admin May 15, 2024 No Comments

IRS warns of tax scams; some with false or frivolous claims risk prosecution  WJLA Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – WJLA
Investments

Ontario's 'Crypto King' and his associate arrested, charged with fraud – CBC.ca

admin May 15, 2024 No Comments

Ontario’s ‘Crypto King’ and his associate arrested, charged with fraud  CBC.ca Read more…

View More Ontario's 'Crypto King' and his associate arrested, charged with fraud – CBC.ca
IRS Scams

IRS warns thousands of taxpayers could face criminal prosecution for filing false returns – FOX 10 News Phoenix

admin May 15, 2024 No Comments

IRS warns thousands of taxpayers could face criminal prosecution for filing false returns  FOX 10 News Phoenix Read more…

View More IRS warns thousands of taxpayers could face criminal prosecution for filing false returns – FOX 10 News Phoenix

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Categories

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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