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Credit Card Scams

Scammers pretending to be from U.S. Attorney’s Office asking for money

admin June 12, 2022 No Comments

SAN ANTONIO, Texas (KWTX) – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.…

View More Scammers pretending to be from U.S. Attorney’s Office asking for money
Credit Card Scams

Businesswoman’s life savings stolen in sophisticated HSBC scam

admin June 11, 2022 No Comments

A businesswoman has told how she was was cleared out of her life savings after falling victim to a scam. Dog trainer Millie from Sussex…

View More Businesswoman’s life savings stolen in sophisticated HSBC scam
Investments

Scammers run crypto con from Dublin | Ireland

admin June 11, 2022 No Comments

An international gang of fraudsters has been running a cryptocurrency scam from Dublin, generating tens of millions for its operators, who are thought to be…

View More Scammers run crypto con from Dublin | Ireland
Credit Card Scams

At least 415 victims fall prey to parcel delivery phishing scams this year: Police

admin June 11, 2022 No Comments

SINGAPORE: At least 415 victims have fallen for phishing scams involving the delivery of parcels since the beginning of this year, with losses amounting to at least…

View More At least 415 victims fall prey to parcel delivery phishing scams this year: Police
Credit Card Scams

Sheriff’s office warns of potential medical services scam calls in Brunswick County

admin June 11, 2022 No Comments

BRUNSWICK COUNTY, N.C. (WWAY) — The Brunswick County Sheriff’s Office is warning the public of a potential spam caller who says they can offer various…

View More Sheriff’s office warns of potential medical services scam calls in Brunswick County
Online Scams

3-vehicle crash sends 1 to hospital: Westlake Police Blotter

admin June 11, 2022 No Comments

WESTLAKE, Ohio – Crash: Bradley Road Officers at 2:30 p.m. on June 3 responded to a report of a vehicle crashing into a utility pole…

View More 3-vehicle crash sends 1 to hospital: Westlake Police Blotter
Online Scams

Carr Warns Georgians of Text Message Scams • The Georgia Virtue

admin June 11, 2022 No Comments

Attorney General Chris Carr is warning Georgians to be on the lookout for text message scams, including texts from unknown or unexpected senders with links…

View More Carr Warns Georgians of Text Message Scams • The Georgia Virtue
Loan Scams

Editorial: Some student debt relief is merited. Some is due some well-deserved scrutiny. | Editorial

admin June 11, 2022 No Comments

By the Editorial Board Despite pressure from the Democratic Party’s hard-left fringe, President Joe Biden is correctly slow-walking proposals to grant relief for college graduates…

View More Editorial: Some student debt relief is merited. Some is due some well-deserved scrutiny. | Editorial
Investments

Top Instagram Scams You Need to Be Aware of (And How to Avoid Them)

admin June 11, 2022 No Comments

When a new platform becomes popular online, there will always be people who will try to use it to take advantage of others – and…

View More Top Instagram Scams You Need to Be Aware of (And How to Avoid Them)
Online Scams

IRS Warns Of Scammers | JAM’N 107.5

admin June 11, 2022 No Comments

Photo: Getty Images Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on…

View More IRS Warns Of Scammers | JAM’N 107.5

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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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