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Credit Card Scams

RI Man Convicted of Bank Fraud Conspiracy that Operated in NJ, PA

admin June 22, 2022 No Comments

Federal authorities say a man from Rhode Island has been convicted for his role in a bank fraud conspiracy that targeted financial institutions in South…

View More RI Man Convicted of Bank Fraud Conspiracy that Operated in NJ, PA
Construction Scams

CBI books DHFL in biggest loan fraud case of Rs 34,615 crore

admin June 22, 2022 No Comments

CBI books DHFL in biggest loan fraud case of Rs 34,615 crore | Photo: Representative Image Mumbai: In the biggest loan fraud case that has…

View More CBI books DHFL in biggest loan fraud case of Rs 34,615 crore
Credit Card Scams

Tips to Help You Deal With Credit Card Fraud

admin June 22, 2022 No Comments

Chip cards have an added layer of fraud prevention. Remember, when you shop online, your purchases do not come with the added protection. Following the…

View More Tips to Help You Deal With Credit Card Fraud
IRS Scams

‘Groundhog Day’ at IRS: Returns pile up, phone delays worsen | Lifestyles – Technology

admin June 22, 2022 No Comments

By FATIMA HUSSEIN – Associated Press WASHINGTON (AP) — It’s Groundhog Day at the IRS. After digging out of a daunting backlog from 2021, the…

View More ‘Groundhog Day’ at IRS: Returns pile up, phone delays worsen | Lifestyles – Technology
IRS Scams

IRS issues Dirty Dozen scam warning list | News

admin June 22, 2022 No Comments

Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on the 2022 “Dirty…

View More IRS issues Dirty Dozen scam warning list | News
Ponzi Scheme

Boris produces bubbles of nonsense when quizzed about Carrie | John Crace

admin June 22, 2022 No Comments

Boris Johnson could count himself lucky. He wasn’t up against the RMT union leader. Mick Lynch has already seen off Kay Burley, Piers Morgan, Labour’s…

View More Boris produces bubbles of nonsense when quizzed about Carrie | John Crace
Construction Scams

AARP Oregon Scam Jam – KATU

admin June 22, 2022 No Comments

AARP Oregon Scam Jam  KATU Read more…

View More AARP Oregon Scam Jam – KATU
Online Scams

Couple plead guilty in scam case – Times News Online

admin June 22, 2022 No Comments

Published June 22. 2022 12:49PM A McKean County couple who tried to scam a Coaldale woman out of $85,953 pleaded guilty to some charges and…

View More Couple plead guilty in scam case – Times News Online
Online Scams

Police warn public about distraction fraud scam reported in area – FortSaskOnline.com

admin June 22, 2022 No Comments

Police are warning the public about a scam going around the area.  A number of incidents have been reported to the RCMP lately where scammers…

View More Police warn public about distraction fraud scam reported in area – FortSaskOnline.com
Ponzi Scheme

BIS: Crypto’s ‘Structural Flaws’ Make It Unsuitable as Basis for Monetary System

admin June 22, 2022 No Comments

A new report from the Bank for International Settlements (BIS) concludes that crypto’s “structural flaws” make it “unsuitable as the basis for a monetary system.”…

View More BIS: Crypto’s ‘Structural Flaws’ Make It Unsuitable as Basis for Monetary System

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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