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Credit Card Scams

“Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense

admin April 30, 2024 No Comments

“Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud  MoneySense Read more…

View More “Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense
Investments

Johor cops nab 11 over job and investment scams – Free Malaysia Today

admin April 30, 2024 No Comments

Johor cops nab 11 over job and investment scams  Free Malaysia Today Read more…

View More Johor cops nab 11 over job and investment scams – Free Malaysia Today
Investments

ED Cracks Down on 'E-Nugget' Gaming Scam, Seizes Crypto Assets. Full Story Inside. – The420.in

admin April 30, 2024 No Comments

ED Cracks Down on ‘E-Nugget’ Gaming Scam, Seizes Crypto Assets. Full Story Inside.  The420.in Read more…

View More ED Cracks Down on 'E-Nugget' Gaming Scam, Seizes Crypto Assets. Full Story Inside. – The420.in
Credit Card Scams

Crew of NY specs offenders uses stolen bank accounts to buy thousands worth of eyeglasses: feds – New York Post

admin April 30, 2024 No Comments

Crew of NY specs offenders uses stolen bank accounts to buy thousands worth of eyeglasses: feds  New York Post Read more…

View More Crew of NY specs offenders uses stolen bank accounts to buy thousands worth of eyeglasses: feds – New York Post
Investments

Johor police take down scam operation centre, 11 arrested including foreigners – New Straits Times

admin April 30, 2024 No Comments

Johor police take down scam operation centre, 11 arrested including foreigners  New Straits Times Read more…

View More Johor police take down scam operation centre, 11 arrested including foreigners – New Straits Times
Investments

‘Greedy’ fraudster jailed after high-risk betting scam – Kent Online

admin April 30, 2024 No Comments

‘Greedy’ fraudster jailed after high-risk betting scam  Kent Online Read more…

View More ‘Greedy’ fraudster jailed after high-risk betting scam – Kent Online
Ponzi Scheme

Investors allege Camperdown plaza financing a Ponzi scheme in lawsuit – Greenville News

admin April 30, 2024 No Comments

Investors allege Camperdown plaza financing a Ponzi scheme in lawsuit  Greenville News Read more…

View More Investors allege Camperdown plaza financing a Ponzi scheme in lawsuit – Greenville News
Ponzi Scheme

Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit – AOL

admin April 30, 2024 No Comments

Investors of Greenville’s Camperdown allege financing of project was Ponzi scheme, lawsuit  AOL Read more…

View More Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit – AOL
Investments

Investment Fraud Under Govt's Radar: How Cybercriminals Use Celebrity Faces to Steal Your Money – The420.in

admin April 30, 2024 No Comments

Investment Fraud Under Govt’s Radar: How Cybercriminals Use Celebrity Faces to Steal Your Money  The420.in Read more…

View More Investment Fraud Under Govt's Radar: How Cybercriminals Use Celebrity Faces to Steal Your Money – The420.in
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…

View More Police establish unit to tackle online scams – YLE News

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Categories

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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