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Credit Card Scams

Appeals court throws out credit card fraud conviction against Cleveland Heights man – cleveland.com

admin May 1, 2024 No Comments

Appeals court throws out credit card fraud conviction against Cleveland Heights man  cleveland.com Read more…

View More Appeals court throws out credit card fraud conviction against Cleveland Heights man – cleveland.com
Investments

AARP Pennsylvania Raises Awareness on Cryptocurrency Scams – The Malaysian Reserve

admin May 1, 2024 No Comments

AARP Pennsylvania Raises Awareness on Cryptocurrency Scams  The Malaysian Reserve Read more…

View More AARP Pennsylvania Raises Awareness on Cryptocurrency Scams – The Malaysian Reserve
Investments

AARP Pennsylvania Raises Awareness on Cryptocurrency Scams – InvestorsObserver

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AARP Pennsylvania Raises Awareness on Cryptocurrency Scams  InvestorsObserver Read more…

View More AARP Pennsylvania Raises Awareness on Cryptocurrency Scams – InvestorsObserver
Credit Card Scams

2 charged in Durham fraud case targeting seniors: police – CityNews Toronto

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2 charged in Durham fraud case targeting seniors: police  CityNews Toronto Read more…

View More 2 charged in Durham fraud case targeting seniors: police – CityNews Toronto
Investments

Best Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes

admin May 1, 2024 No Comments

Best Investment Apps UK For March 2024 – Forbes Advisor UK  Forbes Read more…

View More Best Investment Apps UK For March 2024 – Forbes Advisor UK – Forbes
Loan Scams

Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she… – The Sun

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Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she…  The Sun Read more…

View More Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she… – The Sun
Loan Scams

Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she… – The Irish Sun

admin May 1, 2024 No Comments

Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she…  The Irish Sun Read more…

View More Woman who wheeled dead uncle into bank in shameless scam to take out loan is charged as its revealed she… – The Irish Sun
Investments

CBI Probes Nationwide Investment Scam – NDTV Profit

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CBI Probes Nationwide Investment Scam  NDTV Profit Read more…

View More CBI Probes Nationwide Investment Scam – NDTV Profit
Credit Card Scams

Warning: card-skimming scams are now targeting EBT users – ConsumerAffairs

admin May 1, 2024 No Comments

Warning: card-skimming scams are now targeting EBT users  ConsumerAffairs Read more…

View More Warning: card-skimming scams are now targeting EBT users – ConsumerAffairs
Loan Scams

Investigation of Investors Widens to Title Insurers, Lenders – The Real Deal

admin May 1, 2024 No Comments

Investigation of Investors Widens to Title Insurers, Lenders  The Real Deal Read more…

View More Investigation of Investors Widens to Title Insurers, Lenders – The Real Deal

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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