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Credit Card Scams

Comanche Police Department warns of tech scams | News

admin July 8, 2022 No Comments

Comanche Police Department (CPD) recently warned citizens of technology scams circulating in the area.  According to CPD, locals have reported suspicious phone calls that seem…

View More Comanche Police Department warns of tech scams | News
Ponzi Scheme

Plano man arrested on suspicion of operating Ponzi scheme – Star Local Media

admin July 8, 2022 No Comments

Plano man arrested on suspicion of operating Ponzi scheme  Star Local Media Read more…

View More Plano man arrested on suspicion of operating Ponzi scheme – Star Local Media
Online Scams

How to Spot Moving Company Scams

admin July 8, 2022 No Comments

People are on the move all over the nation. Many want to relocate to find lower-priced communities or to start a new job. And an…

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Credit Card Scams

Beware of scam saying you won money – WV News

admin July 8, 2022 No Comments

Beware of scam saying you won money  WV News Read more…

View More Beware of scam saying you won money – WV News
Credit Card Scams

Beware of scam saying you won money | Preston County News | wvnews.com – WV News

admin July 8, 2022 No Comments

Beware of scam saying you won money | Preston County News | wvnews.com  WV News Read more…

View More Beware of scam saying you won money | Preston County News | wvnews.com – WV News
IRS Scams

Elliott Greenblott: Scammers eager to prey on the bereaved | Business

admin July 8, 2022 No Comments

The death of a loved one can provide opportunities for scammers to prey on the bereaved at a time when they are most vulnerable. Columnist…

View More Elliott Greenblott: Scammers eager to prey on the bereaved | Business
Ponzi Scheme

Moxian Appoints New Auditor for the 2022 Fiscal Year

admin July 8, 2022 No Comments

Beijing, July 08, 2022 (GLOBE NEWSWIRE) — Moxian (BVI) Inc (“Moxian” or the “Company”) (NASDAQ: MOXC), a company in bitcoin mining and related services in…

View More Moxian Appoints New Auditor for the 2022 Fiscal Year
Online Scams

PSNI receive 20 reports of Donegal holiday accommodation scam

admin July 8, 2022 No Comments

Police are urging the public to be on their guard when booking holiday stays after it received 20 reports of fraudulent ads on Facebook for…

View More PSNI receive 20 reports of Donegal holiday accommodation scam
Ponzi Scheme

Kevin Bacon and Kyra Sedgwick’s Relationship Timeline

admin July 8, 2022 No Comments

Kevin Bacon and Kyra Sedgwick’s Relationship Timeline | PEOPLE.com Skip to content Top Navigation Close this dialog window Explore PEOPLE.com Close this dialog window Share…

View More Kevin Bacon and Kyra Sedgwick’s Relationship Timeline
Online Scams

Consumer Affairs warn of warranty scams | Local News

admin July 8, 2022 No Comments

The Division of Consumer Affairs in the Tennessee Attorney General’s Office is warning homeowners about a home-warranty scam. The letter urges Tennessee homeowners to purchase…

View More Consumer Affairs warn of warranty scams | Local News

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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