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Credit Card Scams

How to Detect and Talk to Patients and Their Families About… : Neurology Today

admin July 7, 2022 No Comments

By Stephanie Cajigal July 7, 2022 The Science Explained Article In Brief A new study, funded by the AAN, aims to…

View More How to Detect and Talk to Patients and Their Families About… : Neurology Today
Investments

Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges

admin July 7, 2022 No Comments

In a shocking online loan scam, scammers stole Rs. 75 lakh by learning tricks from YouTube videos. According to reports, the scammers are investing the…

View More Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges
Investments

How to protect the senior citizens in your life from ‘elderly scams’

admin July 7, 2022 No Comments

RICHMOND, Va. — Every year, hundreds of millions of dollars are stolen from senior citizens in so-called “elderly scams”. The FBI is now asking children…

View More How to protect the senior citizens in your life from ‘elderly scams’
Credit Card Scams

Ticket scammers take advantage of summer festival goers

admin July 7, 2022 No Comments

MADISON, Wis. (WMTV) – While many look forward to festivals and other events this summer, scammers are taking advantage by selling fake tickets. According to…

View More Ticket scammers take advantage of summer festival goers
Online Scams

Business scam losses continue to soar – The Islander

admin July 7, 2022 No Comments

Business scam losses continue to soar  The Islander Read more…

View More Business scam losses continue to soar – The Islander
Online Scams

Assam Police Want You to Trick Online Scammers With Baba Sehgal Twist

admin July 7, 2022 No Comments

Mumbai and Pune Police are known for sharing creative posts on social media to convey important messages for the safety of citizens. However, this time…

View More Assam Police Want You to Trick Online Scammers With Baba Sehgal Twist
Online Scams

Business scam losses continue to soar – Whyalla News

admin July 7, 2022 No Comments

Business scam losses continue to soar  Whyalla News Read more…

View More Business scam losses continue to soar – Whyalla News
Construction Scams

Australian businesses lost $227 million to payment redirection scams last year

admin July 7, 2022 No Comments

Australian businesses lost $227 million to payment redirection scams in 2021, a 77% increase compared to 2020. The scam losses are revealed by the competition…

View More Australian businesses lost $227 million to payment redirection scams last year
Credit Card Scams

Telstra blocks 185 million scam texts

admin July 7, 2022 No Comments

Telecommunications company Telstra announced it has blocked 185 million malicious texts—1,500 malicious texts blocked every minute—three months after it launched a SMS scams filter feature…

View More Telstra blocks 185 million scam texts
Ponzi Scheme

Elon Musk’s Boring Company to Accept Dogecoin Payments for Rides on Las Vegas Transit System Loop – Bitcoin News

admin July 7, 2022 No Comments

Elon Musk’s Boring Company will accept the meme cryptocurrency dogecoin as payment for rides on its Las Vegas transit system Loop. Musk confirmed that he…

View More Elon Musk’s Boring Company to Accept Dogecoin Payments for Rides on Las Vegas Transit System Loop – Bitcoin News

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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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