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Credit Card Scams

Scamwatch: Spot a romance scam with this handy trick | Magnet

admin June 10, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Spot a romance scam with this handy trick | Magnet
Online Scams

Police seeing increase in scams | Top Story

admin June 10, 2022 No Comments

BATAVIA — New York State Police in Troop A are on a pace to far outnumber the amount of scams investigated this year and are…

View More Police seeing increase in scams | Top Story
IRS Scams

Public Safety – week of June 10, 2022 | Public Safety

admin June 10, 2022 No Comments

  Courtesy Photo Apartment fire caused by improperly discarded smoking material The Fairfax County Fire and Rescue Department and the Arlington County Fire Department were…

View More Public Safety – week of June 10, 2022 | Public Safety
Loan Scams

277 suspects investigated for scams where victims lost more than S$5.8 million

admin June 10, 2022 No Comments

SINGAPORE: A total of 277 suspects are assisting in investigations after victims lost more than S$5.8 million in hundreds of scam cases, said the Singapore…

View More 277 suspects investigated for scams where victims lost more than S$5.8 million
Construction Scams

mgnrega: Mgnrega Scam: Adc Recommends Sarpanch Suspension | Chandigarh News

admin June 10, 2022 No Comments

Patiala: Few months after TOI highlighted a MGNREGA wages scam that threw light on dead villagers were shown working and getting wages, the additional deputy…

View More mgnrega: Mgnrega Scam: Adc Recommends Sarpanch Suspension | Chandigarh News
Construction Scams

Indian national arrested in US over scam targeting senior citizens

admin June 10, 2022 No Comments

The indictment alleges victims were sometimes re-victimised multiple times and threatened with bodily harm if they did not pay. Upon conviction, both of them face…

View More Indian national arrested in US over scam targeting senior citizens
Construction Scams

Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16

admin June 10, 2022 No Comments

Thiruvananthapuram: Following the controversies with the recent statement of Swapna Suresh, Vigilance strengthened the probe over Life Mission case in Wadakkanchery. A notice has been…

View More Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16
Ponzi Scheme

The 6 biggest Cryptocurrency scams of all time | Goondiwindi Argus

admin June 10, 2022 No Comments

The 6 biggest Cryptocurrency scams of all time There’s no denying that cryptocurrency has taken the world by storm. In the last few years, digital…

View More The 6 biggest Cryptocurrency scams of all time | Goondiwindi Argus
Credit Card Scams

City Utilities warns customers of scam calls

admin June 10, 2022 No Comments

SPRINGFIELD, Mo.— City Utilities is telling customers to watch out for a scam call from someone claiming to be the utility company. “We started getting…

View More City Utilities warns customers of scam calls
Ponzi Scheme

Not Even Aussie Sport is Safe From Crypto Advertising

admin June 10, 2022 No Comments

Crypto has truly arrived in mainstream culture. It’s no longer reserved for finance/technology news sites and even the most un-tech savvy of family members are…

View More Not Even Aussie Sport is Safe From Crypto Advertising

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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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