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Credit Card Scams

Avery News Notes — July 27, 2022 | Avery News Notes

admin July 27, 2022 No Comments

Weekly gas price update… Average retail gasoline prices in North Carolina decreased by 15 cents last week to $4.01 as of Monday, July 25. This…

View More Avery News Notes — July 27, 2022 | Avery News Notes
Credit Card Scams

Sabine Sheriff’s Office warns of scammers using UPS, FedEx, USPS

admin July 27, 2022 No Comments

(KSLA) — UPS and FedEx say beware of deliveries you didn’t order, the consumer advocacy website Clark.com reports. And the Sabine Parish Sheriff’s Office says…

View More Sabine Sheriff’s Office warns of scammers using UPS, FedEx, USPS
Construction Scams

Congress leader Adhir Ranjan Chowdhury urges CM Mamata to stop illegal construction in Berhampore

admin July 27, 2022 No Comments

Congress leader Adhir Ranjan Chowdhury on Tuesday drew West Bengal Chief Minister Mamata Banerjee’s attention to illegal construction being done by the Berhampore Municipality and urged her…

View More Congress leader Adhir Ranjan Chowdhury urges CM Mamata to stop illegal construction in Berhampore
Loan Scams

Despite huge hype, Biman’s first Toronto flight half empty

admin July 27, 2022 No Comments

In spite of massive preparations undergoing for long, Biman Bangladesh Airlines’ much-awaited maiden commercial flight on the Dhaka-Toronto route will run today with around 138…

View More Despite huge hype, Biman’s first Toronto flight half empty
Loan Scams

Chinese App Whispers, “Want Loan”? Robs Borrowers Of Financial Data

admin July 27, 2022 No Comments

Recently, Delhi Police busted a multi-crore Chinese loan application fraud and extortion racket, and arrested four people, including the mastermind behind the scam.  The 149…

View More Chinese App Whispers, “Want Loan”? Robs Borrowers Of Financial Data
Loan Scams

Nepal cops score a treasure trove of info in Mumbai cases

admin July 27, 2022 No Comments

Many of those arrested in neighbouring country have ties to apps running riot in India and were involved in the harassment of helpless borrowers,…

View More Nepal cops score a treasure trove of info in Mumbai cases
Ponzi Scheme

How economic hardship pushes Nigerians into Ponzi schemes

admin July 27, 2022 No Comments

In recent years, thousands of Nigerians have fallen prey to the devious antics of money-doubling platforms, popularly known as Ponzi schemes. DEBORAH DAN-AWOH looks at…

View More How economic hardship pushes Nigerians into Ponzi schemes
Online Scams

Carson City Sheriff's Office warns public about increase in fraudulent scams – KRNV

admin July 27, 2022 No Comments

Carson City Sheriff’s Office warns public about increase in fraudulent scams  KRNV Read more…

View More Carson City Sheriff's Office warns public about increase in fraudulent scams – KRNV
Investments

‘Pig Butchering’ Crypto Investment Scams Delivered ‘Massive Losses’ to Victims

admin July 27, 2022 No Comments

Source: Adobe/agnormark   An emerging and rather complex form of investment scam known as “pig butchering,” wherein flirtatious strangers convince unsuspecting users to invest in…

View More ‘Pig Butchering’ Crypto Investment Scams Delivered ‘Massive Losses’ to Victims
Ponzi Scheme

Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles

admin July 26, 2022 No Comments

Good morning. Here’s what’s happening: Prices: Bitcoin suffers through another day of declines; ether falls. Insights: Binance merits some criticism, but it’s not a Ponzi…

View More Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles

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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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