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Credit Card Scams

2022’s Best Personal Loans For 400 Credit Score: Top Credit Cards For Bad Credit From Loans Places Near Me

admin July 12, 2022 No Comments

Seeking loans for a 400 credit score can be challenging and disheartening. Not only can you be limited in terms of the loan amounts, but…

View More 2022’s Best Personal Loans For 400 Credit Score: Top Credit Cards For Bad Credit From Loans Places Near Me
Loan Scams

Tuna fish export scam: FIR against Lakshadweep MP

admin July 12, 2022 No Comments

The Central Bureau of Investigation (CBI) on Tuesday lodged an FIR against Lakshadweep MP Mohammed Faizal, his nephew Abdul Razak and a Colombo-based firm SRT…

View More Tuna fish export scam: FIR against Lakshadweep MP
Ponzi Scheme

Sarah Palin Reconsidered – The Washington Post

admin July 12, 2022 No Comments

Illustration by Lamia Benalycherif for The Washington Post; photos by Melina Mara/The Washington Post (left) and Seth Wenig/Associated Press It’s all too easy to ridicule…

View More Sarah Palin Reconsidered – The Washington Post
Investments

Six Tips to Protect yourself against Online Scams in Kenya

admin July 12, 2022 No Comments

Photo by Liza Summer on Pexels.com The chances of getting scammed are getting higher in recent times. More and more Kenyans are reporting online scams…

View More Six Tips to Protect yourself against Online Scams in Kenya
Construction Scams

Why Lalo Wanted Jimmy For His Kill Plan

admin July 12, 2022 No Comments

Lalo Salamanca hatches another cunning plan in Better Call Saul season 6’s “Point & Shoot.” Here’s why he needed Jimmy McGill for it to work.…

View More Why Lalo Wanted Jimmy For His Kill Plan
Ponzi Scheme

Erika Jayne Accused Of Having Knowledge Of Fraud In New $55 Million Lawsuit Filed Against Her

admin July 12, 2022 No Comments

Another day, another lawsuit for Erika Jayne. While her attorney works overtime, Erika is trying to do anything but talk about her legal issues. The…

View More Erika Jayne Accused Of Having Knowledge Of Fraud In New $55 Million Lawsuit Filed Against Her
IRS Scams

Did the Michigan unemployment agency text you? Ignore it.

admin July 12, 2022 No Comments

The Michigan Unemployment Insurance Agency is warning claimants about a phishing scam that uses text messages. Anyone who receives a text like this should ignore,…

View More Did the Michigan unemployment agency text you? Ignore it.
Ponzi Scheme

Professionals assess cryptocurrency, NFTs, stablecoins and blockchain

admin July 12, 2022 No Comments

It’s well reported that big tech are looking seriously at Web 3 and investing in blockchain tech. Whilst Web 3 is a somewhat vague term,…

View More Professionals assess cryptocurrency, NFTs, stablecoins and blockchain
Online Scams

Tips for Avoiding Scams, Counterfeits – NBC4 Washington

admin July 12, 2022 No Comments

First introduced in 2015 to celebrate Amazon’s 20th year in business, Amazon Prime Day has become a much-anticipated annual shopping event. Now spanning two days,…

View More Tips for Avoiding Scams, Counterfeits – NBC4 Washington
Credit Card Scams

KUA Warns of bar code scam — don’t be a victim

admin July 12, 2022 No Comments

Body Kissimmee Utility Authority is warning its customers to beware of an active bar code scam maliciously targeting residential customers in Kissimmee recently. Over a…

View More KUA Warns of bar code scam — don’t be a victim

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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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