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Credit Card Scams

Sunoco to Accept Car IQ Fleet Payment Solution

admin July 13, 2022 No Comments

Sunoco on Wednesday (July 13) announced a partnership with fleet payment solutions platform Car IQ that will allow secure fuel payments without a physical credit…

View More Sunoco to Accept Car IQ Fleet Payment Solution
Credit Card Scams

Scam tells Norfolk victims they have been charged thousands

admin July 13, 2022 No Comments

Published: 6:22 PM July 13, 2022 Scammers pretending to be a bank security department have been telling Norfolk victims they have been charged £1,300. Norfolk…

View More Scam tells Norfolk victims they have been charged thousands
Construction Scams

Monadnock Ledger-Transcript – Peterborough municipal campus still in the works

admin July 13, 2022 No Comments

Following years of waiting for a new fire station and the tabling of a $23 million municipal complex by the Town of Peterborough that would’ve…

View More Monadnock Ledger-Transcript – Peterborough municipal campus still in the works
Ponzi Scheme

Real Housewives’ Jen Shah Is A New Level Of TV Villain

admin July 13, 2022 No Comments

What makes someone a villain? It’s a question that endlessly fascinates pop culture, from Netflix’s never-ending scammer series to Disney’s villain origin stories. The line…

View More Real Housewives’ Jen Shah Is A New Level Of TV Villain
Investments

Why I’m Still Buying Crypto

admin July 13, 2022 No Comments

[Editor’s Note: The White Coat Investor is expanding once again, and we’re now officially hiring for a full-time executive assistant. The ideal candidate will have…

View More Why I’m Still Buying Crypto
Online Scams

New scam uses threatening videos to target users of escort services, B.C. police say

admin July 13, 2022 No Comments

A horror-movie-like extort scheme has come to light in Burnaby, B.C. “Three reports involved the fraudsters sending videos that appear to show them driving to…

View More New scam uses threatening videos to target users of escort services, B.C. police say
Ponzi Scheme

Are Web3 and Crypto Just a “Grift Pouring Lighter Fluid on Our Already-Smoldering Planet”? ❧ Current Affairs

admin July 13, 2022 No Comments

Molly White i​​s a software engineer described in a recent Washington Post profile as “the crypto currency world’s biggest critic.” The Post says of White: …

View More Are Web3 and Crypto Just a “Grift Pouring Lighter Fluid on Our Already-Smoldering Planet”? ❧ Current Affairs
Loan Scams

Google serving scam ads on student loan relief searches

admin July 13, 2022 No Comments

A Google spokesperson said the company’s rules forbid advertisers from wrongly suggesting they were affiliated with the government, and that there are “strict rules” for…

View More Google serving scam ads on student loan relief searches
Investments

DHFL scam case: CBI arrests businessman from Mumbai | India News

admin July 13, 2022 No Comments

NEW DELHI: The Central Bureau of Investigation (CBI) arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore bank fraud…

View More DHFL scam case: CBI arrests businessman from Mumbai | India News
Loan Scams

DHFL scam: CBI arrests Chhota Shakeel’s aide businessman Ajay Ramesh Nawandar

admin July 13, 2022 No Comments

In the latest development of the the country’s biggest banking fraud scam of Rs34,615 crore, allegedly committed by Dewan Housing Finance Corporation Limited (DHFL), the…

View More DHFL scam: CBI arrests Chhota Shakeel’s aide businessman Ajay Ramesh Nawandar

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Recent Posts

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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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