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Credit Card Scams

9 Peel Region residents charged in alleged fraud scheme – Brampton Guardian

admin April 29, 2024 No Comments

9 Peel Region residents charged in alleged fraud scheme  Brampton Guardian Read more…

View More 9 Peel Region residents charged in alleged fraud scheme – Brampton Guardian
Credit Card Scams

Toronto police lay 102 charges in credit fraud investigation – CBC.ca

admin April 29, 2024 No Comments

Toronto police lay 102 charges in credit fraud investigation  CBC.ca Read more…

View More Toronto police lay 102 charges in credit fraud investigation – CBC.ca
Ponzi Scheme

Former Massachusetts State Police Lieutenant sentenced in overtime fraud scheme – Irish Star

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Former Massachusetts State Police Lieutenant sentenced in overtime fraud scheme  Irish Star Read more…

View More Former Massachusetts State Police Lieutenant sentenced in overtime fraud scheme – Irish Star
Online Scams

Sheriff's office warns of possible online scam – x95radio.com

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Sheriff’s office warns of possible online scam  x95radio.com Read more…

View More Sheriff's office warns of possible online scam – x95radio.com
Credit Card Scams

$4M stolen in Ontario synthetic-identity credit fraud; 7 Brampton residents among 12 charged | inBrampton – insauga.com

admin April 29, 2024 No Comments

$4M stolen in Ontario synthetic-identity credit fraud; 7 Brampton residents among 12 charged | inBrampton  insauga.com Read more…

View More $4M stolen in Ontario synthetic-identity credit fraud; 7 Brampton residents among 12 charged | inBrampton – insauga.com
Credit Card Scams

12 arrested in credit card fraud scheme: Toronto police – CityNews Toronto

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12 arrested in credit card fraud scheme: Toronto police  CityNews Toronto Read more…

View More 12 arrested in credit card fraud scheme: Toronto police – CityNews Toronto
Ponzi Scheme

£30m Ponzi scheme that defrauded 'elderly out of life-savings' uncovered – Birmingham Live

admin April 29, 2024 No Comments

£30m Ponzi scheme that defrauded ‘elderly out of life-savings’ uncovered  Birmingham Live Read more…

View More £30m Ponzi scheme that defrauded 'elderly out of life-savings' uncovered – Birmingham Live
Credit Card Scams

Twelve Arrests made and 102 Charges Laid in Project Déjà Vu, a Synthetic-Identity Fraud Investigation – Toronto Police Service

admin April 29, 2024 No Comments

Twelve Arrests made and 102 Charges Laid in Project Déjà Vu, a Synthetic-Identity Fraud Investigation  Toronto Police Service Read more…

View More Twelve Arrests made and 102 Charges Laid in Project Déjà Vu, a Synthetic-Identity Fraud Investigation – Toronto Police Service
Online Scams

Battling the beast: How PayPal is turning the tide against online fraud – TechRadar

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Battling the beast: How PayPal is turning the tide against online fraud  TechRadar Read more…

View More Battling the beast: How PayPal is turning the tide against online fraud – TechRadar
Investments

Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam – Cryptonews

admin April 29, 2024 No Comments

Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam  Cryptonews Read more…

View More Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam – Cryptonews

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  • IRS Scams
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  • Warning Sites

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

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

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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

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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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