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Credit Card Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Bega District News

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | Bega District News
Construction Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Port Lincoln Times

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | Port Lincoln Times
Construction Scams

Elon Musk Accepts Crypto at Another Company 

admin July 8, 2022 No Comments

DOGE finds support in The Boring Company, a construction and infrastructure company owned by Elon Musk. The corporation will now accept DOGE as a payment…

View More Elon Musk Accepts Crypto at Another Company 
Online Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | Blayney Chronicle

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | Blayney Chronicle
Construction Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | The Islander

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | The Islander
Loan Scams

Scam alert

admin July 8, 2022 No Comments

Dear Heloise: A few days ago a man called who claimed to be with a brokerage firm, and he tried to get my husband to…

View More Scam alert
Construction Scams

Scamwatch: Getting someone to do your tax return? Make sure it’s legitimate | The Transcontinental

admin July 8, 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: Getting someone to do your tax return? Make sure it’s legitimate | The Transcontinental
Online Scams

Scammers nabbed: Cops raid Sri Damansara restaurant, arrest four

admin July 8, 2022 No Comments

PETALING JAYA: Four suspected scammers have been arrested following investigation into a parcel scam that robbed a retired man of RM64,000. In a statement on…

View More Scammers nabbed: Cops raid Sri Damansara restaurant, arrest four
Loan Scams

Mobile loan thuggery trail leads to China

admin July 8, 2022 No Comments

Cops hit a stone wall after they track IP addresses and app back ends to Chinese cities as 11-state investigation enters rough waters …

View More Mobile loan thuggery trail leads to China
Investments

USC ISI researchers track crypto pump-and-dum

admin July 8, 2022 No Comments

The practice is unethical, yet not illegal per the SEC. Cryptocurrency scammers have found a way to make a quick profit through social media platforms…

View More USC ISI researchers track crypto pump-and-dum

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Recent Posts

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  • 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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