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Credit Card Scams

Warrenton PD warns about law enforcement shirt sales scam | News

admin July 21, 2022 No Comments

The Warrenton Police Department is warning the public about a scam regarding sales of law enforcement shirts. According to information from the North Carolina Association…

View More Warrenton PD warns about law enforcement shirt sales scam | News
Online Scams

Several Perak cops found to be involved in drugs, says state police chief

admin July 21, 2022 No Comments

Perak police chief Datuk Mior Faridalathrash Wahid (2nd right) pose with rock singer Datuk Ahmad Azhar Othman (3rd left), also known as Awie, at the…

View More Several Perak cops found to be involved in drugs, says state police chief
Loan Scams

Subramanian Swamy notes incriminating details; ‘Many scams in case’

admin July 21, 2022 No Comments

After Rahul Gandhi, as Sonia Gandhi faces questions of the Enforcement Directorate (ED), Subramanian Swamy, who is the complainant in the National Herald case, elucidated incriminating details…

View More Subramanian Swamy notes incriminating details; ‘Many scams in case’
Investments

Tong Announces Agreement Recovering 34 Million for Servicemembers Defrauded by Harris Jewelry

admin July 21, 2022 No Comments

Press Releases 07/21/2022 Attorney General Tong Announces Multistate Agreement Recovering $34.2 Million for Thousands of U.S. Servicemembers Defrauded by Harris Jewelry Harris Jewelry Required…

View More Tong Announces Agreement Recovering 34 Million for Servicemembers Defrauded by Harris Jewelry
Ponzi Scheme

The 50 best public colleges ranked from most to least expensive | Personal-finance

admin July 21, 2022 No Comments

The weight of student loan debt in the U.S. has become a genuine crisis—millions of Americans now cumulatively owe $1.75 trillion in student debt as…

View More The 50 best public colleges ranked from most to least expensive | Personal-finance
Investments

Juicyfields locks users out of cannabis investments | Business | Economy and finance news from a German perspective | DW

admin July 21, 2022 No Comments

Just how much money small investors around the globe have put into a shady offer involving cannabis plants is not yet known. But the damage…

View More Juicyfields locks users out of cannabis investments | Business | Economy and finance news from a German perspective | DW
Investments

Major fraud with cannabis investments | Business | Economy and finance news from a German perspective | DW

admin July 21, 2022 No Comments

Just how much money small investors around the globe have put into a shady offer involving cannabis plants is not yet known. But the damage…

View More Major fraud with cannabis investments | Business | Economy and finance news from a German perspective | DW
Ponzi Scheme

Losing millions of dollars in Ponzi scheme prompts Henrik Stenson to join cash-rich LIV Golf

admin July 21, 2022 No Comments

Losing millions of dollars in Ponzi scheme prompts Henrik Stenson to join cash-rich LIV Golf Top We use cookies for analytics, advertising and to improve…

View More Losing millions of dollars in Ponzi scheme prompts Henrik Stenson to join cash-rich LIV Golf
Credit Card Scams

Grandparent Scam Making The Rounds In Manchester

admin July 21, 2022 No Comments

MANCHESTER, NJ — Manchester residents are being targeted again by the “grandparent scam,” Manchester police say, and they want residents to know the signs to…

View More Grandparent Scam Making The Rounds In Manchester
Investments

How to spot and avoid romance scams

admin July 21, 2022 No Comments

“My goal was to get money,” said Adekunle Adedeji, a former romance scammer from Nigeria who goes by the name Chris. While Adedeji, 23, did…

View More How to spot and avoid romance scams

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Recent Posts

  • 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
  • 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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