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Credit Card Scams

Here’s how to reduce the odds of being scammed over the phone

admin June 21, 2022 No Comments

If you own a phone, you’ve either been scammed, or someone has tried to scam you. And the numbers say it’s likely someone has tried…

View More Here’s how to reduce the odds of being scammed over the phone
Online Scams

Idaho Registered Sex Offenders “Victims” of Latest Phone Scam

admin June 21, 2022 No Comments

Not that we really GAF, but Idaho’s registered sex offenders are the “victims” of a recent phone scam. via GIPHY Apparently, they take issue with……

View More Idaho Registered Sex Offenders “Victims” of Latest Phone Scam
Credit Card Scams

My AT&T bill is wrong. How do I fix this $499 mistake?

admin June 21, 2022 No Comments

Loc Nguyen did a double-take when he saw the charges from his wireless company. His AT&T bill was wrong — to the tune of $499.…

View More My AT&T bill is wrong. How do I fix this $499 mistake?
Investments

The Oxford graduate that ‘pulled off the scam of the century’

admin June 21, 2022 No Comments

Here is when the story turns to the writer Barlett, a technology journalist, who trailed through the dark vestiges of social media, attempting to track…

View More The Oxford graduate that ‘pulled off the scam of the century’
Ponzi Scheme

Economic Fail Or Key To A Creative Future?

admin June 21, 2022 No Comments

Why the NFT market needs the “Crypto Winter” Amidst the ongoing ice cold breeze of a looming “crypto winter”, the JPG NFT index, representing a…

View More Economic Fail Or Key To A Creative Future?
Investments

Scam Alert: Is that Elon Musk?! | Local News

admin June 21, 2022 No Comments

ARLINGTON, VA — Scammers are taking advantage of new deepfake technology to create videos so convincing that people will hand over their money. This latest con looks like…

View More Scam Alert: Is that Elon Musk?! | Local News
Online Scams

CIRA Canadian Shield adds new browser extension to simplify online safety for Canadians

admin June 21, 2022 No Comments

Breadcrumb Trail Links GlobeNewswire Author of the article: Publishing date: Jun 21, 2022  •  36 minutes ago  •  3 minute read  •  Join the conversation Article…

View More CIRA Canadian Shield adds new browser extension to simplify online safety for Canadians
Ponzi Scheme

‘Fundamentally flawed, prone to abuse’: Dire warning on cryptos’ future – Brisbane Times

admin June 21, 2022 No Comments

‘Fundamentally flawed, prone to abuse’: Dire warning on cryptos’ future  Brisbane Times Read more…

View More ‘Fundamentally flawed, prone to abuse’: Dire warning on cryptos’ future – Brisbane Times
Loan Scams

Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

admin June 21, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard…

View More Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for
Loan Scams

The Victim Cloud, by Hannah Zeavin

admin June 21, 2022 No Comments

Last fall, Deborah, a woman in her mid-sixties whom I’ve known for most of my life, showed up late to a small noontime gathering at…

View More The Victim Cloud, by Hannah Zeavin

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Categories

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
  • Loan Scams
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  • Ponzi Scheme
  • Warning Sites

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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