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Credit Card Scams

BBB column: Be on the lookout for online scammers on Prime Day | Business

admin July 2, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More BBB column: Be on the lookout for online scammers on Prime Day | Business
Credit Card Scams

Agency warns festival attendees of fake events, phony tickets | Local News

admin July 2, 2022 No Comments

Special to The News Herald Many people are looking forward to fun festivals this summer. As usual, scammers are taking advantage of the building excitement.…

View More Agency warns festival attendees of fake events, phony tickets | Local News
Online Scams

Man arrested in another alleged moving day scam in Toronto

admin July 2, 2022 No Comments

Article content A 42-year-old man has been arrested in a moving company scam after cops responded to a dispute in East York on Thursday. Article…

View More Man arrested in another alleged moving day scam in Toronto
IRS Scams

Reghan Winkler: Reducing robocalls – The Lima News

admin July 2, 2022 No Comments

OK, raise your hand if you think you’ve received a scam phone call or text this past week. If you raised your hand, you’re probably…

View More Reghan Winkler: Reducing robocalls – The Lima News
Credit Card Scams

State warns of recurring sheriff impersonator scam | News, Sports, Jobs

admin July 2, 2022 No Comments

View More State warns of recurring sheriff impersonator scam | News, Sports, Jobs
Online Scams

Woman defrauds man in online sex scam in Perry County

admin July 2, 2022 No Comments

TYRONE TOWNSHIP, Pa. (WHTM) — A man from Perry County was the victim of a sex scam from a mobile app. According to Pennsylvania State…

View More Woman defrauds man in online sex scam in Perry County
Online Scams

Cryptocurrency scam reported in Delaware | The Latest from WDEL News

admin July 2, 2022 No Comments

Delaware State Police are warning there has been an increase in scams involving cryptocurrency. Authorities say that several people have been lured into visiting a…

View More Cryptocurrency scam reported in Delaware | The Latest from WDEL News
Online Scams

East Region OPP Warn Of Sextortion Scam

admin July 2, 2022 No Comments

The OPP would like to warn the public of sextortion scams that are circulating within East Region and throughout Ontario. Recent reports of sextortion involve…

View More East Region OPP Warn Of Sextortion Scam
Ponzi Scheme

Notch will sell you insurance in case your Instagram gets hacked

admin July 2, 2022 No Comments

Getting hacked sucks. It’s even worse if you’re a digital creator whose social media accounts literally pay your bills. When creators get hacked, it can…

View More Notch will sell you insurance in case your Instagram gets hacked
Credit Card Scams

BBB encourages new graduates to watch out of employment scams

admin July 2, 2022 No Comments

According to the bureau, there was a 130 per cent increase in 2021 of young adults losing money and personal information to what they believed…

View More BBB encourages new graduates to watch out of employment scams

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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