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Online Scams

Scamwatch: Online shoppers targeted in modified scams | Yass Tribune

admin July 15, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online shoppers targeted in modified scams | Yass Tribune
Credit Card Scams

NPPD cautions customers of increased scam activity |

admin July 15, 2022 No Comments

COLUMBUS — Nebraska Public Power District is asking customers around the state to be wary of scammers demanding payment with threats of power being disconnected.…

View More NPPD cautions customers of increased scam activity |
Ponzi Scheme

What Are Ya’ll Enjoying Most?

admin July 15, 2022 No Comments

While it’s true that basically every person and their dog has a podcast these days, there’s no denying the media format has brought some incredibly…

View More What Are Ya’ll Enjoying Most?
Credit Card Scams

Dad Falls for Email Scam Claiming He’s Been Invited to Join the Avengers

admin July 15, 2022 No Comments

COLORADO SPRINGS, Colo. — Local father Dean Atkinson accidentally clicked a phishing link emailed to him that claimed it was an invitation to join fictional…

View More Dad Falls for Email Scam Claiming He’s Been Invited to Join the Avengers
Credit Card Scams

‘Trappings of wealth’ led to arrest of Dublin man in his 20s over PUP scam in which €50,000 was stolen

admin July 15, 2022 No Comments

A suspect who was being quizzed by gardaí about a massive Pandemic Unemployment Payment (PUP) scam, amounting to almost €50,000, has been released without charge.…

View More ‘Trappings of wealth’ led to arrest of Dublin man in his 20s over PUP scam in which €50,000 was stolen
Online Scams

Don’t fall for a scam targeting Ent Credit Union customers

admin July 15, 2022 No Comments

COLORADO SPRINGS, Colo. (KKTV) – Ent Credit Union customers are being targeted by scammers, according to an alert sent out by the company recently. The…

View More Don’t fall for a scam targeting Ent Credit Union customers
Online Scams

Beware of online scammers posing as police

admin July 15, 2022 No Comments

If anyone else experiences a similar encounter, police are urging you to please contact the Harker Heights Police Department. HARKER HEIGHTS, Texas — Harker Heights…

View More Beware of online scammers posing as police
Construction Scams

YSR Congress- The New Indian Express

admin July 15, 2022 No Comments

By Express News Service VIJAYAWADA: A day after TDP supremo N Chandrababu Naidu charged the YSRC government with plundering natural resources through illegal mining, two…

View More YSR Congress- The New Indian Express
Loan Scams

Pocketbook budgeting app closing down

admin July 15, 2022 No Comments

Zip folds Pocketbook app, telcos to block SMS scams, and gender pay gap nudges $1 billion weekly. Here are five things you may have missed…

View More Pocketbook budgeting app closing down
Construction Scams

Scamwatch: Online shoppers targeted in modified scams | The Inverell Times

admin July 14, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online shoppers targeted in modified scams | The Inverell Times

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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