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Credit Card Scams

Franklin police issue warning of scams circulating locally | Local News

admin June 13, 2022 No Comments

The Franklin Police Department issued a warning about various scams making their way around Middle Tennessee as well as tips to protect identities. There were…

View More Franklin police issue warning of scams circulating locally | Local News
Online Scams

Online scams: Most common types and how to avoid falling for them

admin June 13, 2022 No Comments

British Columbians are among those who lose the most money on average to scams. A just-published study suggests that victims in B.C. lose an average…

View More Online scams: Most common types and how to avoid falling for them
Credit Card Scams

Scammers hack Becker County Sheriff’s Facebook page – Detroit Lakes Tribune

admin June 13, 2022 No Comments

DETROIT LAKES — Scammers are using a trusted name to attempt eliciting funds from area residents. Becker County Sheriff Todd Glander was made aware that…

View More Scammers hack Becker County Sheriff’s Facebook page – Detroit Lakes Tribune
Loan Scams

Many new malicious Android apps crop up, delete them now before they steal your data and cash

admin June 13, 2022 No Comments

If you’ve downloaded an interesting-looking Android app from Google Play anytime in the last few weeks that for one reason or another felt… kind of…

View More Many new malicious Android apps crop up, delete them now before they steal your data and cash
Ponzi Scheme

Former Manhattan U.S. Attorney Bharara joins Wilmer Hale law firm

admin June 13, 2022 No Comments

June 13 (Reuters) – Preet Bharara, the former U.S. attorney in Manhattan who prosecuted high-profile cases involving Wall Street insider trading, public corruption and terrorism,…

View More Former Manhattan U.S. Attorney Bharara joins Wilmer Hale law firm
Online Scams

Democrats ask FTC to tackle online baby formula price gouging

admin June 13, 2022 No Comments

Reps. Bobby Scott (D-Va.) and Frank Pallone (D-N.J.) have asked the Federal Trade Commission (FTC) to address online price gouging of baby formula during the…

View More Democrats ask FTC to tackle online baby formula price gouging
Investments

Augusta Free Press Bit Index AI Review

admin June 13, 2022 No Comments

Join AFP’s 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on Apple Podcasts, Spotify and Pandora News, press releases, letters…

View More Augusta Free Press Bit Index AI Review
Credit Card Scams

Laval police seek suspect in credit card scam

admin June 13, 2022 No Comments

Breadcrumb Trail Links Local News Police allege he played a role in a scam to collect credit cards from victims. Yani Noel, 21, is the…

View More Laval police seek suspect in credit card scam
IRS Scams

Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court

admin June 13, 2022 No Comments

The US Supreme Court turned away an appeal by Insys Therapeutics Inc. founder John Kapoor, the first top pharmaceutical executive convicted of crimes tied to…

View More Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court
Loan Scams

Biden administration says it lacks power to pursue Corinthian executives- POLITICO

admin June 13, 2022 No Comments

EDUCATION DEPARTMENT WON’T PURSUE CORINTHIAN EXECS: The Biden administration earlier this month moved to forgive all remaining federal student loan debt owed by more than…

View More Biden administration says it lacks power to pursue Corinthian executives- POLITICO

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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