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Credit Card Scams

💸Moving money with Cash App or Zelle? Here’s how to make those payments safer

admin July 7, 2022 No Comments

Cash is king, as the saying goes, but not many of us carry it around anymore. Instead, peer-to-peer payment apps like Venmo, PayPal, and Zelle…

View More 💸Moving money with Cash App or Zelle? Here’s how to make those payments safer
Loan Scams

Nikki Fried, FDACS Launch Military Consumer Protection Online Resource Page

admin July 7, 2022 No Comments

This week, Florida Commissioner of Agriculture and Consumer Services Nikki Fried and the Florida Department of Agriculture and Consumer Services (FDACS) announced the launch of…

View More Nikki Fried, FDACS Launch Military Consumer Protection Online Resource Page
Ponzi Scheme

Crypto Ponzi Ruling May Influence Future Howey Analysis

admin July 7, 2022 No Comments

By Daniel Michael, Alexander Drylewski and Stuart Levi (July 7, 2022, 5:50 PM EDT) — The question of whether a digital asset is a security…

View More Crypto Ponzi Ruling May Influence Future Howey Analysis
Investments

Another major crypto scam in Kerala, investors duped of crores- The New Indian Express

admin July 7, 2022 No Comments

Express News Service KOCHI: Kerala is staring at yet another multi-crore cryptocurrency scam. The police and intelligence agencies have unearthed details of a few suspects…

View More Another major crypto scam in Kerala, investors duped of crores- The New Indian Express
Online Scams

How to avoid Zelle scams

admin July 7, 2022 No Comments

COLUMBUS, Ohio (WCMH) — “I’ve seen your segments before, and I’ve seen things that kept me from getting in trouble from scams that I’ve seen,…

View More How to avoid Zelle scams
Loan Scams

Web3 projects have lost more than $2 billion to hacks this year

admin July 7, 2022 No Comments

In the first six months of 2022, Web3 projects have lost more than $2 billion to hacks and exploits — more than all of 2021…

View More Web3 projects have lost more than $2 billion to hacks this year
Credit Card Scams

Fortnite deleting accounts unless players use Social Security or credit card numbers for verification

admin July 7, 2022 No Comments

Epic Games has teamed up with SuperAwesome to ensure a safer internet for kids. The cooperation started in September 2021 but has recently been put…

View More Fortnite deleting accounts unless players use Social Security or credit card numbers for verification
Credit Card Scams

Better Business Bureau warns drivers

admin July 7, 2022 No Comments

SAN DIEGO — Scammers are taking advantage of a common struggle for people across California: high gas prices, and the desire to avoid them in…

View More Better Business Bureau warns drivers
IRS Scams

Exploiting the Elderly | | timeswv.com

admin July 7, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Exploiting the Elderly | | timeswv.com
Credit Card Scams

Porch pirates use ‘unordered package’ scam in Elkhart

admin July 7, 2022 No Comments

ELKHART, Ind. (WNDU) – The Elkhart Police Department has issued a warning about an identity deception scam involving unordered packages. In this scam, police say…

View More Porch pirates use ‘unordered package’ scam in Elkhart

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Recent Posts

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  • 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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