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Credit Card Scams

Freight Marketplaces Use AI to Keep Trucks Full

admin July 22, 2022 No Comments

Moving freight from one point to another can be a complicated process involving shippers, logistics providers and carriers. What’s more, the process has been largely…

View More Freight Marketplaces Use AI to Keep Trucks Full
Ponzi Scheme

Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)

admin July 22, 2022 No Comments

Heading to the beach? You’ll want to stay out of the water at Centre Island and Hanlan’s Point as of July 22 at 12 p.m.…

View More Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)
Ponzi Scheme

My Big Coin founder Randall Crater convicted for $6 million crypto fraud

admin July 22, 2022 No Comments

Randall Crater, founder of My Big Coin Pay Inc., has been convicted by a federal jury for defrauding investors by marketing and selling fraudulent virtual…

View More My Big Coin founder Randall Crater convicted for $6 million crypto fraud
Credit Card Scams

TechREG: US, UK Lawmakers Move Stablecoin Bills

admin July 22, 2022 No Comments

This week, the U.K. government introduced the Financial Services and Markets Bill, which would amend banking regulations to include stablecoins as a new payment method.…

View More TechREG: US, UK Lawmakers Move Stablecoin Bills
Credit Card Scams

Wood Buffalo RCMP sounds alarm over gift card scam

admin July 22, 2022 No Comments

RCMP is asking residents to be aware of a popular scam involving the use of gift cards. This comes after officers received calls from people…

View More Wood Buffalo RCMP sounds alarm over gift card scam
Loan Scams

5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near Me

admin July 22, 2022 No Comments

Recent data shows that a large portion of the American population cannot cope with financial emergencies, even minor ones. People often turn to credit lines…

View More 5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near Me
Credit Card Scams

Greater Cincinnati Water Works warns of new phone scam

admin July 22, 2022 No Comments

CINCINNATI — Greater Cincinnati Water Works is warning customers about a new telephone scam threatening to shut off a customer’s water if they don’t make…

View More Greater Cincinnati Water Works warns of new phone scam
Credit Card Scams

Avoid online shopping fraud thanks to Certy 

admin July 22, 2022 No Comments

About Certy Founders: Riccardo Sanna, Antonio Masini, and Emanuele Sogus. Founded in: 2018 Employees: 6 Money raised: €300.000 from public and private investment. Ultimate goal:…

View More Avoid online shopping fraud thanks to Certy 
Online Scams

Michigan man thought his $139K lottery win was a scam email

admin July 22, 2022 No Comments

A man in Michigan won a lottery jackpot despite at first believing that the news was a scam. Photo by Robert Lessmann/Shutterstock July 22 (UPI)…

View More Michigan man thought his $139K lottery win was a scam email
Loan Scams

This is a test of faith in CCP leadership

admin July 22, 2022 No Comments

China rolled tanks onto its streets this week ostensibly to protect banks where people have been flocking to for weeks to withdraw their money but…

View More This is a test of faith in CCP leadership

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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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