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Credit Card Scams

State police warn of online puppy-sale scams | Local News

admin June 16, 2022 No Comments

Indiana State Police are warning the public of a puppy-sale scam now being reported. Troopers at the Putnamville post say residents report they believe they…

View More State police warn of online puppy-sale scams | Local News
Online Scams

ISP: Be aware of online puppy scams

admin June 16, 2022 No Comments

GREENCASTLE, Ind. (WANE) – The Indiana State Police post in Putnamville is currently investigating reports of fraud involving the purchase of puppies using social media…

View More ISP: Be aware of online puppy scams
Loan Scams

Fake call centre busted in Delhi for duping people on ‘Pradhan Mantri Mudra Loan’

admin June 16, 2022 No Comments

Cyber Police station North West District busted a fake call centre duping people on the pretext of providing `Pradhan Mantri Mudra Loan` at discounted rates.…

View More Fake call centre busted in Delhi for duping people on ‘Pradhan Mantri Mudra Loan’
Credit Card Scams

Norfolk woman terrified by £4,000 bailiff scam call

admin June 16, 2022 No Comments

Published: 4:52 PM June 16, 2022 A woman who received a phone call threatening bailiffs were coming to seize items worth £4,000 hid her car…

View More Norfolk woman terrified by £4,000 bailiff scam call
Loan Scams

AARP scam alert: Student debt relief scams

admin June 16, 2022 No Comments

School is out for the year, but for millions the bills keep on coming. More than 43 million Americans are paying off student loans and…

View More AARP scam alert: Student debt relief scams
Loan Scams

Spondon oil returns

admin June 16, 2022 No Comments

16 June, 2022, 09:45 pm Last modified: 16 June, 2022, 11:16 pm Infographic: TBS “> Infographic: TBS Emerald Oil Industries is bringing rice-bran oil Spondon…

View More Spondon oil returns
Ponzi Scheme

U.S. town residents push back against world’s largest Bitcoin mining facility due to fears of increased bills

admin June 16, 2022 No Comments

As cryptocurrencies become increasingly popular, more individuals and organizations are deciding to jump on the bandwagon and mine them – which sometimes sparks pushback from…

View More U.S. town residents push back against world’s largest Bitcoin mining facility due to fears of increased bills
Loan Scams

CFPB Targets Student Loan Debt Relief Scam Reboot | Sheppard Mullin Richter & Hampton LLP

admin June 16, 2022 No Comments

On June 9, the CFPB filed a complaint and proposed order in California federal district court seeking final judgment against the owner of a student…

View More CFPB Targets Student Loan Debt Relief Scam Reboot | Sheppard Mullin Richter & Hampton LLP
Online Scams

Better Business Bureau of Northwest Florida warns of online job 'scams' – WEAR

admin June 16, 2022 No Comments

Better Business Bureau of Northwest Florida warns of online job ‘scams’  WEAR Read more…

View More Better Business Bureau of Northwest Florida warns of online job 'scams' – WEAR
Investments

GainBitcoin fraud: India’s biggest crypto ponzi scam may have cheated 1 lakh people of over Rs 1 tn | Business

admin June 16, 2022 No Comments

New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger than thought,…

View More GainBitcoin fraud: India’s biggest crypto ponzi scam may have cheated 1 lakh people of over Rs 1 tn | Business

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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