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Credit Card Scams

What is ‘synthetic identity fraud’?

admin June 6, 2022 No Comments

By now, most of us know how to recognize the signs that our credit or debit card information has been compromised. Your browser does not…

View More What is ‘synthetic identity fraud’?
Investments

Crypto Scams Continue to Haunt Investors Globally

admin June 6, 2022 No Comments

This crypto craze is one the rise globally with more people opting to invest in it. The crypto trade has made many people multimillionaire in…

View More Crypto Scams Continue to Haunt Investors Globally
Online Scams

What Is Typosquatting? [Spotting Suspicious Websites in 2022 ]

admin June 6, 2022 No Comments

Have you ever accidentally mistyped a URL and ended up on a website you didn’t expect? If you have, then you might have happened upon…

View More What Is Typosquatting? [Spotting Suspicious Websites in 2022 ]
Loan Scams

India's loan scams leave victims scared for their lives – BBC.com

admin June 6, 2022 No Comments

India’s loan scams leave victims scared for their lives  BBC.com Read more…

View More India's loan scams leave victims scared for their lives – BBC.com
Loan Scams

Facts about student loan debt often get lost

admin June 6, 2022 No Comments

A recent piece by columnist Bill Cotterell (“Wiping out student loan debt is unfair”) leaves out many facts about federal student loans that people really…

View More Facts about student loan debt often get lost
Online Scams

Percentage of online shopping scam victims who lost money is down to 74%

admin June 6, 2022 No Comments

Fraudulent internet shopping transactions are a widespread occurrence all over the world. A global survey reveals that internet shopping scam victims are losing money faster…

View More Percentage of online shopping scam victims who lost money is down to 74%
Ponzi Scheme

The New Zeitgeist: Bitcoin and Flatpack Democracy – myRepublica

admin June 6, 2022 No Comments

The fact that politically unaffiliated dynamic young candidates like Balen Shah and Harkaraj Sampang Rai were elected as the mayors of two big cities of…

View More The New Zeitgeist: Bitcoin and Flatpack Democracy – myRepublica
Credit Card Scams

How to avoid falling victim to online, email and phone scams | Scams

admin June 6, 2022 No Comments

Stop and think Fraudsters will try to make you move money quickly by pretending your cash is at risk or that you are about to…

View More How to avoid falling victim to online, email and phone scams | Scams
Credit Card Scams

Wire Fraud: Definition, Examples, Comparison

admin June 6, 2022 No Comments

Wire fraud is the use of electronic communication with the intent to commit financial fraud. While wire fraud encompasses small-time crimes like phishing emails, it’s…

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Loan Scams

Police News – June 6 | News, Sports, Jobs

admin June 6, 2022 No Comments

View More Police News – June 6 | News, Sports, Jobs

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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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