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Credit Card Scams

Summer of Scams: Learn the Telltale Signs

admin July 28, 2022 No Comments

Just like the summer itself, scammers are turning up the heat, pretending to be PSE&G or impersonating prominent area utilities, and threatening to turn off…

View More Summer of Scams: Learn the Telltale Signs
Investments

First Orion Releases 2022 Mid-Year Phone Scam Report

admin July 28, 2022 No Comments

NORTH LITTLE ROCK, Ark., July 28, 2022 (GLOBE NEWSWIRE) — First Orion, a leading provider of branded communication and protection solutions for businesses and carriers,…

View More First Orion Releases 2022 Mid-Year Phone Scam Report
Credit Card Scams

Wisconsin BBB: Scam alert – need a new driveway? Look out for asphalt paving scams

admin July 28, 2022 No Comments

Milwaukee, Wis. – If your driveway needs paving or repairs, don’t trust just anyone to do the job. BBB Scam Tracker has numerous reports of unscrupulous contractors who trick…

View More Wisconsin BBB: Scam alert – need a new driveway? Look out for asphalt paving scams
Loan Scams

Probing Rs 34,615 crore ‘bank fraud’ involving DHFL, CBI finds expensivewatches, paintings

admin July 28, 2022 No Comments

New Delhi: The Central Bureau of Investigation (CBI) conducted nationwide searches Thursday in an on-going investigation into the DHFL loan scam, and recovered paintings and…

View More Probing Rs 34,615 crore ‘bank fraud’ involving DHFL, CBI finds expensivewatches, paintings
Loan Scams

DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) has recovered paintings of Indian maestros FN Souza and SH Raza worth Rs 5.50 crore during searches conducted in…

View More DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI
Investments

BitiCodes Review – Scam or Legit?

admin July 28, 2022 No Comments

Jimmy Aki Last updated: 09:50 AM, 28 July, 2022 The crypto market has seen an explosion of activities in the past year. This is largely…

View More BitiCodes Review – Scam or Legit?
Ponzi Scheme

Influencing behavior, making money – Cointelegraph Magazine

admin July 28, 2022 No Comments

Economics is the study of human behavior involving scarce resources — and the effects those behaviors have on those resources, explains Roderick McKinley. Tokenomics in…

View More Influencing behavior, making money – Cointelegraph Magazine
Credit Card Scams

Eddie Shares Update Since Possible Gas Station Scam | The Bobby Bones Show

admin July 28, 2022 No Comments

Last week we heard about Eddie possibly getting scammed at the gas station. A woman walked up to him asking to use his credit card…

View More Eddie Shares Update Since Possible Gas Station Scam | The Bobby Bones Show
Online Scams

Scams: The More Awareness the Better! Scam Tips and Advice

admin July 28, 2022 No Comments

© Sally M — Image By the Author Scams can affect everyone! It is not only the gullible and overly trusting people, but also their…

View More Scams: The More Awareness the Better! Scam Tips and Advice
Construction Scams

Over a dozen Alabamians claim contractor scammed them out of thousands of dollars

admin July 28, 2022 No Comments

ALBERTVILLE, Ala. (WHNT) — Several people in Alabama say that a home contractor is giving others a bad name.  Eller’s Odds N’ Ends Handyman and Construction…

View More Over a dozen Alabamians claim contractor scammed them out of thousands of dollars

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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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