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Credit Card Scams

Americans lost $20 billion to data breaches in just 5 years

admin July 27, 2022 No Comments

A data breach can target any company you keep an account with, and it’s impossible to know where hackers will strike next.  A recent breach…

View More Americans lost $20 billion to data breaches in just 5 years
Construction Scams

Over a dozen Alabamians say contractor scammed them out of thousands – WHNT News 19

admin July 27, 2022 No Comments

Over a dozen Alabamians say contractor scammed them out of thousands  WHNT News 19 Read more…

View More Over a dozen Alabamians say contractor scammed them out of thousands – WHNT News 19
Construction Scams

BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks – Better Business Bureau

admin July 27, 2022 No Comments

BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks  Better Business Bureau Read more…

View More BBB Business Scam Alert: “Out-of-Town” homeowners con contractors with fake checks – Better Business Bureau
Construction Scams

Sherwin-Williams gives construction update Cleveland headquarters

admin July 27, 2022 No Comments

A project timeline shows the company plans to have employees in the new headquarters by the end of 2024. CLEVELAND — As construction continues on…

View More Sherwin-Williams gives construction update Cleveland headquarters
Construction Scams

BBB in AL warns of ‘craftiest’ scam they’ve ever seen

admin July 27, 2022 No Comments

BIRMINGHAM, Ala. (WBRC) – We’re On Your Side with a warning from the Better Business Bureau in Alabama. The BBB is investigating one of the…

View More BBB in AL warns of ‘craftiest’ scam they’ve ever seen
Loan Scams

Scam Payday Apps Edit Your Face Into Compromising Photos & Blackmail You to Pay More

admin July 27, 2022 No Comments

Share Tweet Share Share Email The next level of scams? Some payday loan apps available on the Google Play Store as instant lending apps are…

View More Scam Payday Apps Edit Your Face Into Compromising Photos & Blackmail You to Pay More
Online Scams

WhatsApp prevents online fraud with ‘Scam Se Bacho’ song in new ad, Marketing & Advertising News, ET BrandEquity

admin July 27, 2022 No Comments

WhatsApp has launched a user-safety campaign – titled ‘Scam Se Bacho’ which will come alive through a ‘music video.’ The ‘Scam Se Bacho’ music video…

View More WhatsApp prevents online fraud with ‘Scam Se Bacho’ song in new ad, Marketing & Advertising News, ET BrandEquity
Investments

CBI Arrests Former OSD of Lalu Yadav

admin July 27, 2022 No Comments

The Central Bureau of Investigation has arrested Bhola Yadav, former Officer on Special Duty (OSD) of then Railway Minister Lalu Prasad Yadav, in connection with…

View More CBI Arrests Former OSD of Lalu Yadav
IRS Scams

3 ways scammers are trying to trick you on social media

admin July 27, 2022 No Comments

Social media platforms like Facebook, Instagram, TikTok and Twitter have made it much easier to interact with friends and co-workers but they’ve also made things…

View More 3 ways scammers are trying to trick you on social media
Credit Card Scams

Taiwanese call-centre scam suspect extradited to Thailand

admin July 27, 2022 No Comments

Prayuth said Kuo was arrested in Tirana, the capital of Albania, on September 27 last year and Albanian authorities alerted Thai authorities to initiate the…

View More Taiwanese call-centre scam suspect extradited to Thailand

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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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