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Credit Card Scams

Virgin Money Enters Buy Now, Pay Later Market – Forbes Advisor UK

admin July 29, 2022 No Comments

29 July: Virgin Money Launches Buy Now, Pay Later Card Virgin Money is entering the Buy Now, Pay Later (BNPL) market with a new credit…

View More Virgin Money Enters Buy Now, Pay Later Market – Forbes Advisor UK
Investments

N.Y. Advisor Indicted For Alleged $4M Scam Of Clients

admin July 29, 2022 No Comments

A Brazilian native and part-time N.Y. resident was arrested and indicted yesterday for allegedly defrauding clients out of  more than $4 million and spending…

View More N.Y. Advisor Indicted For Alleged $4M Scam Of Clients
Investments

West Bengal SSC Scam: Investigation By ED Reveals The Investment In Real Estate | Panchnama – ABP Live

admin July 29, 2022 No Comments

West Bengal SSC Scam: Investigation By ED Reveals The Investment In Real Estate | Panchnama  ABP Live Read more…

View More West Bengal SSC Scam: Investigation By ED Reveals The Investment In Real Estate | Panchnama – ABP Live
Investments

German regulator BaFin warns of Coinex.com and ugi.com

admin July 29, 2022 No Comments

BaFin has warned investors that coinex.com is operating without a proper license and United Global Investors is a clone broker scam. BaFin, German’s financial watchdog,…

View More German regulator BaFin warns of Coinex.com and ugi.com
Loan Scams

People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express

admin July 29, 2022 No Comments

By PTI THRISSUR: A recent sit-in protest by a group of people, in front of a ruling CPI(M)-controlled co-operative bank with the body of a…

View More People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express
Online Scams

‘It makes you feel really stupid’

admin July 29, 2022 No Comments

Helen Skelton is recalling the scary internet banking scam that took place in 2019. The Counrtyfile presenter, 38, confessed that she lost £70,000 of her…

View More ‘It makes you feel really stupid’
Loan Scams

Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com

admin July 29, 2022 No Comments

Officials Warn Businesses of Fraudulent Letter Scam  erienewsnow.com Read more…

View More Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com
Credit Card Scams

North Delta Crime Beat: Several crypto currency scams reported

admin July 29, 2022 No Comments

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in North Delta and…

View More North Delta Crime Beat: Several crypto currency scams reported
Loan Scams

Contractor accused of scamming people of $100K pleads guilty

admin July 29, 2022 No Comments

A contractor accused of scamming people out of more than $100,000 through his home repair business has pleaded guilty. Tony Glidden, who was arrested in…

View More Contractor accused of scamming people of $100K pleads guilty
Online Scams

Instagram scam artist Caroline Calloway subject of new BBC documentary. Know all about ‘worst influencer’

admin July 29, 2022 No Comments

Image Source : FREEPIK Image representing Instagram app Instagram is a place for people to meet others. The social media app has impacted the lives…

View More Instagram scam artist Caroline Calloway subject of new BBC documentary. Know all about ‘worst influencer’

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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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