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Credit Card Scams

Consumers file bank class actions as Zelle fraud cases mount

admin June 17, 2022 No Comments

(Photo Credit: Diego Thomazini/Shutterstock) Zelle fraud class action lawsuits overview:  Who: Bank customers recently filed class action lawsuits against Capital One, Bank of America, Wells…

View More Consumers file bank class actions as Zelle fraud cases mount
Loan Scams

UK Court did not say Rahul Gandhi is one of the bank guarantors of the PNB scam accused Nirav Modi

admin June 17, 2022 No Comments

A post is widely circulated on social media claiming that the London Court had stated Rahul Gandhi as one of the key conspirators who assured…

View More UK Court did not say Rahul Gandhi is one of the bank guarantors of the PNB scam accused Nirav Modi
Investments

Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments By Benzinga

admin June 17, 2022 No Comments

© Reuters Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments Tesla Inc (: TSLA) CEO Elon Musk addressed cryptocurrency scams…

View More Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments By Benzinga
Investments

Banker claimed he had terminal cancer as part of £1.8million scam

admin June 17, 2022 No Comments

Rajesh Ghedia was jailed for a total of six years and nine months over 30 combined counts of fraud. (City of London Police) A banker…

View More Banker claimed he had terminal cancer as part of £1.8million scam
Online Scams

Schuylkill man scammed out of $12,000 – Times News Online

admin June 17, 2022 No Comments

Published June 17. 2022 08:35AM A Schuylkill County man has told police he was scammed out of $12,000. State police at Frackville said a 78-year-old…

View More Schuylkill man scammed out of $12,000 – Times News Online
Ponzi Scheme

‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap

admin June 17, 2022 No Comments

Controversial former hedge fund manager and convicted felon Martin Shkreli is shedding his ‘Pharma bro’ moniker and becoming a crypto bro with the launch of…

View More ‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap
Online Scams

South Wootton woman warns of scam call

admin June 17, 2022 No Comments

A woman in her 70s from South Wootton has raised the alarm for others after receiving a scam telephone. It happened two days ago where…

View More South Wootton woman warns of scam call
Online Scams

How to Avoid Online Sports Betting Scams

admin June 17, 2022 No Comments

Did you know that 46 percent of adults in the United States of America are interested in sports betting? American culture is largely built around…

View More How to Avoid Online Sports Betting Scams
Investments

Over 100,000 Investors Lost 1T Rupees to India’s Mega Ponzi Scam

admin June 17, 2022 No Comments

India’s biggest Crypto scam may grow to 1 trillion rupees, affecting over 100,000 people. The police have already traced 60,000 IDs and emails linked to…

View More Over 100,000 Investors Lost 1T Rupees to India’s Mega Ponzi Scam
Online Scams

Don’t Buy Must Read This Review

admin June 17, 2022 No Comments

Being in chronic pain and stress not only makes you feel frustrated and uncomfortable, but also negative affect those who are in your surroundings. Extreme…

View More Don’t Buy Must Read This Review

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Categories

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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