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Credit Card Scams

Springfield Police warn of recent phone scam involving subpoena – nbc16.com

admin June 6, 2022 No Comments

Springfield Police warn of recent phone scam involving subpoena  nbc16.com Read more…

View More Springfield Police warn of recent phone scam involving subpoena – nbc16.com
Loan Scams

Monday, June 6, 2022 | California Healthline

admin June 6, 2022 No Comments

Settlement Reached In 2019 E. Coli Outbreak At Fairgrounds: Court records indicate that the state board that runs the Del Mar Fairgrounds will pay at…

View More Monday, June 6, 2022 | California Healthline
Loan Scams

Gardaí issue warning as woman is targeted in ‘loan’ scam – Kilkenny Live

admin June 6, 2022 No Comments

Gardaí have issued a warning after they were alerted to a new scam which they believe is doing the rounds at present. In one incident,…

View More Gardaí issue warning as woman is targeted in ‘loan’ scam – Kilkenny Live
Loan Scams

Latest updates about coronavirus trends in the Bay Area and state

admin June 6, 2022 No Comments

A 10-year-old’s battle with long COVID shows how a child’s life can be scrambled long after recovering from initial infection, and how little is known…

View More Latest updates about coronavirus trends in the Bay Area and state
Is Payoutto.com Legit or Scam?
Online Scams

Hagersville, Ont. resident lost $400,000 in online cryptocurrency scam, police say

admin June 6, 2022 No Comments

A person living in Hagersville, Ont., police say, has been defrauded of $400,000 from investing in an online cryptocurrency scam, which had been going on since Sept. 2021.  The…

View More Hagersville, Ont. resident lost $400,000 in online cryptocurrency scam, police say
IRS Scams

Avoiding Smartphone Scams – AMAC

admin June 6, 2022 No Comments

Courtesy of Travelers Insurance Cell phone scams are common and, unfortunately, senior citizens often are a target for cybercrime perpetrated…

View More Avoiding Smartphone Scams – AMAC
Loan Scams

Gardai issue warning as Limerick woman is targeted in ‘loan’ scam

admin June 6, 2022 No Comments

GARDAI have issued a warning after they were alerted to a new scam which they believe is doing the rounds in Limerick. In one incident,…

View More Gardai issue warning as Limerick woman is targeted in ‘loan’ scam
Credit Card Scams

Scam Alert | Local News

admin June 6, 2022 No Comments

ARLINGTON, VA — Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people…

View More Scam Alert | Local News
Investments

Safe-T Group’s CyberKick Releases its First Periodic Cyber

admin June 6, 2022 No Comments

New Report Highlights Several Social Engineering Attacks and Provides Recommendations to Help Users Avoid Online Scams HERZLIYA, Israel, June 06, 2022 (GLOBE NEWSWIRE) — Safe-T…

View More Safe-T Group’s CyberKick Releases its First Periodic Cyber
Loan Scams

Barclays issues scam warning as fraudsters take advantage of energy bill rebate | Personal Finance | Finance

admin June 6, 2022 No Comments

As part of this new package, every household in the country will get a £400 discount off their energy bills from October. Unlike the previously…

View More Barclays issues scam warning as fraudsters take advantage of energy bill rebate | Personal Finance | Finance

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Recent Posts

  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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