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Credit Card Scams

Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops – CPO Magazine

admin May 17, 2024 No Comments

Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops  CPO Magazine Read more…

View More Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops – CPO Magazine
Construction Scams

British engineering giant Arup revealed as $25 million deepfake scam victim – CNN

admin May 17, 2024 No Comments

British engineering giant Arup revealed as $25 million deepfake scam victim  CNN Read more…

View More British engineering giant Arup revealed as $25 million deepfake scam victim – CNN
Credit Card Scams

Two arrested over alleged credit card skimming scheme – Marshalltown Times Republican

admin May 17, 2024 No Comments

Two arrested over alleged credit card skimming scheme  Marshalltown Times Republican Read more…

View More Two arrested over alleged credit card skimming scheme – Marshalltown Times Republican
IRS Scams

IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media – Forbes

admin May 17, 2024 No Comments

IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media  Forbes Read more…

View More IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media – Forbes
Investments

Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000 – WTVD-TV

admin May 17, 2024 No Comments

Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000  WTVD-TV Read more…

View More Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000 – WTVD-TV
Loan Scams

Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury

admin May 17, 2024 No Comments

Former Ambler restaurant owner charged with COVID relief loan fraud  The Mercury Read more…

View More Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury
Loan Scams

Scammers Defraud Small Business Owner – AARP

admin May 17, 2024 No Comments

Scammers Defraud Small Business Owner  AARP Read more…

View More Scammers Defraud Small Business Owner – AARP
IRS Scams

New scam warning issued by IRS office in Detroit – WDIV ClickOnDetroit

admin May 17, 2024 No Comments

New scam warning issued by IRS office in Detroit  WDIV ClickOnDetroit Read more…

View More New scam warning issued by IRS office in Detroit – WDIV ClickOnDetroit
Ponzi Scheme

Whitby man dubbed 'Crypto King' arrested, say Durham police | Crime – Toronto.com

admin May 17, 2024 No Comments

Whitby man dubbed ‘Crypto King’ arrested, say Durham police | Crime  Toronto.com Read more…

View More Whitby man dubbed 'Crypto King' arrested, say Durham police | Crime – Toronto.com
Investments

Woman falls for same scam twice, loses more than RM600,000 – The Star Online

admin May 17, 2024 No Comments

Woman falls for same scam twice, loses more than RM600,000  The Star Online Read more…

View More Woman falls for same scam twice, loses more than RM600,000 – The Star Online

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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