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Credit Card Scams

Fraud issues emerging in Swift Current – SwiftCurrentOnline.com

admin July 21, 2022 No Comments

The Swift Current City RCMP are warning the public about an uptick in online fraud and phone scam cases over the last couple of weeks.…

View More Fraud issues emerging in Swift Current – SwiftCurrentOnline.com
Investments

Most Renters in the US Have Encountered a Rental Scam at

admin July 21, 2022 No Comments

LOS ALTOS, Calif., July 21, 2022 (GLOBE NEWSWIRE) — In March of 2022, Dwellsy conducted a survey of over 400 renters to gain a better…

View More Most Renters in the US Have Encountered a Rental Scam at
Loan Scams

Currituck County Sheriff’s Office warns of scam

admin July 21, 2022 No Comments

Currituck County, N.C. (WAVY) – The Currituck County Sheriff’s Office is warning the public about an ongoing mail delivery scam. Click here to subscribe to…

View More Currituck County Sheriff’s Office warns of scam
IRS Scams

IRS Warns Of Scamming Attempts – news9.com KWTV

admin July 21, 2022 No Comments

IRS Warns Of Scamming Attempts  news9.com KWTV Read more…

View More IRS Warns Of Scamming Attempts – news9.com KWTV
Credit Card Scams

Don’t pay that suspicious PayPal invoice — it’s a phishing scam

admin July 21, 2022 No Comments

In order for a phishing campaign to be successful, the cybercriminals behind it first need to ensure that their lures can reach potential victims, which…

View More Don’t pay that suspicious PayPal invoice — it’s a phishing scam
Investments

Scam Alert: Social Security Spending Card for Adults Over 51 Are Not Being Sent

admin July 21, 2022 No Comments

Retirement / Social Security Kameleon007 / Getty Images/iStockphoto The latest scam is claiming that adults over the age of 51 can get a spending card…

View More Scam Alert: Social Security Spending Card for Adults Over 51 Are Not Being Sent
Investments

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams | USAO-NDGA

admin July 21, 2022 No Comments

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his…

View More Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams | USAO-NDGA
Online Scams

Massive Losses Define Epidemic of ‘Pig Butchering’ – Krebs on Security

admin July 21, 2022 No Comments

U.S. state and federal investigators are being inundated with reports from people who’ve lost hundreds of thousands or millions of dollars in connection with a…

View More Massive Losses Define Epidemic of ‘Pig Butchering’ – Krebs on Security
Investments

4 red flags that a retirement investment is a scam

admin July 21, 2022 No Comments

Every year, thousands of elderly Americans lose money to scams. Experts say con artists particularly prey on seniors, hoping to defraud them of decades of…

View More 4 red flags that a retirement investment is a scam
Ponzi Scheme

Pop diva collaborator David Foster headed into Canadian Songwriters Hall of Fame

admin July 21, 2022 No Comments

TORONTO – Music producer David Foster is being inducted into the Canadian Songwriters Hall of Fame. The prolific artist, who built his name as a…

View More Pop diva collaborator David Foster headed into Canadian Songwriters Hall of Fame

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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