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Credit Card Scams

Scamwatch: Beware of holiday deals too good to be true | Katherine Times

admin May 20, 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: Beware of holiday deals too good to be true | Katherine Times
Credit Card Scams

Scamwatch: Beware of holiday deals too good to be true | The Area News

admin May 20, 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: Beware of holiday deals too good to be true | The Area News
Online Scams

Internet scams on a drastic rise since COVID-19 pandemic, FBI exclusive

admin May 20, 2022 No Comments

TYLER, Texas (KETK) — Internet scams are on the rise. Not only are they more frequent, the false calls are getting harder to identify. A…

View More Internet scams on a drastic rise since COVID-19 pandemic, FBI exclusive
Investments

What Should Investors Do About Their Axis Funds In Wake Of Viresh Joshi Scam

admin May 20, 2022 No Comments

Retail investors who have put in their hard-earned money in Axis Mutual Fund are in a fix. With the asset management company (AMC) terminating the…

View More What Should Investors Do About Their Axis Funds In Wake Of Viresh Joshi Scam
Credit Card Scams

BBB Scam Alert: Avoid Moving Scams This National Moving Month | Community

admin May 20, 2022 No Comments

OMAHA, Neb. — For countless Americans, the month of May signifies a major transition in their lives. Whether it is graduating from high school or…

View More BBB Scam Alert: Avoid Moving Scams This National Moving Month | Community
Construction Scams

CBI Files New Corruption Case Against Lalu Yadav, Daughter; Raids Several Places

admin May 20, 2022 No Comments

Patna: Weeks after he was granted bail in a fodder scam case, Lalu Prasad Yadav has been charged in a fresh corruption case over alleged…

View More CBI Files New Corruption Case Against Lalu Yadav, Daughter; Raids Several Places
Investments

Neo Hunters NFT Is A Confirmed Rug Pull, and You Should Beware!

admin May 20, 2022 No Comments

(YourDigitalWall Editorial):- Madrid, Spain May 19, 2022 (Issuewire.com) – With the advancements in digital media and technologies, human beings have found many new opportunities to earn revenue…

View More Neo Hunters NFT Is A Confirmed Rug Pull, and You Should Beware!
Construction Scams

Hinkley Point C delayed by a year as cost rises by £3 billion

admin May 20, 2022 No Comments

The new nuclear power station being built at Hinkley Point will start operating a year later than planned and will cost an extra £3 billion,…

View More Hinkley Point C delayed by a year as cost rises by £3 billion
Construction Scams

bmc: Mumbai: BMC asked to come clean on Rs 160 crore tunnel laundry bids | Mumbai News

admin May 20, 2022 No Comments

MUMBAI: The BJP has alleged a scam in the BMC’s Rs 160-crore tenders for construction and operation of a new tunnel laundry for washing garments…

View More bmc: Mumbai: BMC asked to come clean on Rs 160 crore tunnel laundry bids | Mumbai News
Online Scams

Florida man impersonating doctor pleads guilty in $1.3M online dating scheme

admin May 20, 2022 No Comments

TALLAHASSEE — A Florida man has pleaded guilty to defrauding more than 30 women of more than $1.3 million by pretending to be a doctor…

View More Florida man impersonating doctor pleads guilty in $1.3M online dating scheme

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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