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Credit Card Scams

A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safe

admin July 6, 2022 No Comments

Banking in India has seen tremendous growth over the last few years, right from instant payments, money transfers to instant loan approvals. Along with this…

View More A new kind of banking-related fraud is becoming prevalent: Here’s how to keep your money safe
Investments

Beware of the Fake Pump and Dump Scam

admin July 6, 2022 No Comments

. Recently, scammers have started to launch Pump and dump groups on social media as a front to trick their victims into depositing crypto assets…

View More Beware of the Fake Pump and Dump Scam
Investments

42-year-old Duped Of 7 Lakh In Crypto Scam | Mumbai News

admin July 6, 2022 No Comments

Image used for representational purpose MUMBAI: A 42-year-old makeup artist, looking to make quick money by investment in cryptocurrency, was lured into a WhatsApp group…

View More 42-year-old Duped Of 7 Lakh In Crypto Scam | Mumbai News
IRS Scams

LeVar Burton's Twitter calls out Kalamazoo nonprofit for using name & image to raise money – WWMT-TV

admin July 6, 2022 No Comments

LeVar Burton’s Twitter calls out Kalamazoo nonprofit for using name & image to raise money  WWMT-TV Read more…

View More LeVar Burton's Twitter calls out Kalamazoo nonprofit for using name & image to raise money – WWMT-TV
Online Scams

Clarksville Police Department warns Public of Phone Scams – Clarksville Online

admin July 6, 2022 No Comments

Clarksville, TN – The Clarksville Police Department (CPD) has recently taken several reports of False Pretense or “Scams”. Several individuals have notified CPD that they…

View More Clarksville Police Department warns Public of Phone Scams – Clarksville Online
Ponzi Scheme

Casino Canberra Gets Mystery Second Bid, Aquis Trading Suspended

admin July 6, 2022 No Comments

Posted on: July 5, 2022, 07:05h.  Last updated on: July 5, 2022, 07:07h. Hong Kong-based Aquis Entertainment has received a surprise offer from a mystery…

View More Casino Canberra Gets Mystery Second Bid, Aquis Trading Suspended
Credit Card Scams

Gas gift card giveaway – 3 signs it’s a scam

admin July 6, 2022 No Comments

With gas prices higher than hell’s thermostat, everyone’s looking for ways to save at the pump. Scammers are capitalizing on drivers’ desperation with gas gift…

View More Gas gift card giveaway – 3 signs it’s a scam
IRS Scams

Is this a scam? Tips to identify fraud schemes and who to call for help | News

admin July 5, 2022 No Comments

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and who to call for help | News
Online Scams

Oregon FBI’s Tech Tuesday: Beware of resume scams

admin July 5, 2022 No Comments

PORTLAND, Ore. (KTVZ) — So you’ve just graduated college, and it’s time to look for that job you’ve always wanted – but be careful, not…

View More Oregon FBI’s Tech Tuesday: Beware of resume scams
Credit Card Scams

185 million malicious texts blocked and counting

admin July 5, 2022 No Comments

Back in April, we activated a new feature on our network that allows us to help block SMS scams before they reach you. Safe to…

View More 185 million malicious texts blocked and counting

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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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