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Credit Card Scams

Dad Catches Common WhatsApp Scam in Viral Tweet Threat

admin June 29, 2022 No Comments

Dirty, no-good scammers are always utilizing different mediums in order to get you to fork over your hard-earned cash, personal information, or both. There are…

View More Dad Catches Common WhatsApp Scam in Viral Tweet Threat
Credit Card Scams

Fraudsters target under-35s on WhatsApp – BBC

admin June 29, 2022 No Comments

Fraudsters target under-35s on WhatsApp  BBC Read more…

View More Fraudsters target under-35s on WhatsApp – BBC
Investments

Fraudsters target under-35s on social media

admin June 29, 2022 No Comments

Meanwhile, money lost through so-called romance scams, where the victim is persuaded to make a payment to a person they have met, often through social…

View More Fraudsters target under-35s on social media
Online Scams

Confident Consumer: Facebook Marketplace scam – Fox Baltimore

admin June 29, 2022 No Comments

Confident Consumer: Facebook Marketplace scam  Fox Baltimore Read more…

View More Confident Consumer: Facebook Marketplace scam – Fox Baltimore
Credit Card Scams

Don’t fall for a “tech support” scam

admin June 29, 2022 No Comments

You’re working on your computer when suddenly, your screen is taken over by scary warning messages and even an alarm sound on your speakers. It’s…

View More Don’t fall for a “tech support” scam
IRS Scams

Venmo, Instagram, and bitcoin: Where online scams are targeting you

admin June 29, 2022 No Comments

Alison Giordano just wanted to help out a friend, but instead, she almost lost her Instagram account. The scam was pretty sneaky: A friend messaged…

View More Venmo, Instagram, and bitcoin: Where online scams are targeting you
Ponzi Scheme

Today in history: June 29 | History | mainstreet-nashville.com – Main Street Nashville

admin June 29, 2022 No Comments

Today in history: June 29 | History | mainstreet-nashville.com  Main Street Nashville Read more…

View More Today in history: June 29 | History | mainstreet-nashville.com – Main Street Nashville
Credit Card Scams

CS – Latest News – £1.3bn stolen through fraud in 2021 – Credit Strategy

admin June 29, 2022 No Comments

CS – Latest News – £1.3bn stolen through fraud in 2021  Credit Strategy Read more…

View More CS – Latest News – £1.3bn stolen through fraud in 2021 – Credit Strategy
Credit Card Scams

Investigator offers tips on spotting scams | News | manchesterpress.com – manchesterpress.com

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | manchesterpress.com  manchesterpress.com Read more…

View More Investigator offers tips on spotting scams | News | manchesterpress.com – manchesterpress.com
Online Scams

Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | dyersvillecommercial.com  Dyersville Commercial Read more…

View More Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial

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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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