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Credit Card Scams

Summer’s here, and scammers are out in force! Here are tips to avoid getting duped | Business

admin July 30, 2022 No Comments

Summertime, and the scamming is easy! When the temperature rises, so does the volume of scam phone calls and text messages. Staying safe is challenging…

View More Summer’s here, and scammers are out in force! Here are tips to avoid getting duped | Business
IRS Scams

What’s being done to stop the robocall scourge

admin July 30, 2022 No Comments

Last week, the Federal Communications Commission announced that it ordered U.S. phone companies to “take all necessary steps” to avoid letting robocalls about scam auto…

View More What’s being done to stop the robocall scourge
Online Scams

Sarasota, Manatee county clerk officials warn of jury duty phone scam

admin July 30, 2022 No Comments

Phone scammers are impersonating officials from local clerk’s offices and claiming residents have missed jury duty before demanding their targets make payments to avoid arrest. St.…

View More Sarasota, Manatee county clerk officials warn of jury duty phone scam
Credit Card Scams

Officials warn of scam callers pretending to be county clerk officials demanding money

admin July 30, 2022 No Comments

Phone scammers are impersonating officials from local clerk’s offices and claiming residents have missed jury duty before demanding their targets make payments to avoid arrest. St.…

View More Officials warn of scam callers pretending to be county clerk officials demanding money
Investments

ED attaches assets worth Rs 110 cr in Karvy scam

admin July 30, 2022 No Comments

ANI | Updated: Jul 30, 2022 14:30 IST New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth…

View More ED attaches assets worth Rs 110 cr in Karvy scam
Credit Card Scams

BuzzBGone Zap Reviews – Does It Work or Scam?

admin July 30, 2022 No Comments

Mosquitoes are not just a nuisance; they can also be harmful. They are known to carry diseases like dengue, chikungunya, zika, and Zika virus. These…

View More BuzzBGone Zap Reviews – Does It Work or Scam?
Online Scams

WBSSC scam: ED begins process of freezing accounts of Partha’s associate

admin July 30, 2022 No Comments

The Enforcement Directorate (ED) has begun the process of freezing at least three bank accounts of suspended TMC leader Partha Chatterjee’s associate Arpita Mukherjee,…

View More WBSSC scam: ED begins process of freezing accounts of Partha’s associate
Loan Scams

ED Attaches Assets Worth Rs 110 Crore in Karvy Scam

admin July 30, 2022 No Comments

Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery…

View More ED Attaches Assets Worth Rs 110 Crore in Karvy Scam
Investments

HSBC issues warning as rising scam sees victims lose up to £36,000 | Personal Finance | Finance

admin July 30, 2022 No Comments

According to NordVPN, crypto criminals have seen their profits almost double over the last year to £226 million between them. Fraudsters are capitalising on the…

View More HSBC issues warning as rising scam sees victims lose up to £36,000 | Personal Finance | Finance
Ponzi Scheme

Understanding The Dark Side Of Social Media | News, Sports, Jobs

admin July 30, 2022 No Comments

View More Understanding The Dark Side Of Social Media | News, Sports, Jobs

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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