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Credit Card Scams

Scammers pretend to text a wrong number to get reply

admin May 23, 2022 No Comments

Some scammers pretend to have the wrong number to get you to respond. That’s why it’s best to play it safe and ignore texts from…

View More Scammers pretend to text a wrong number to get reply
Online Scams

Think before you click…BBB warnings about online Baby Formula scams

admin May 23, 2022 No Comments

By Crawford County Now Staff May 23, 2022 10:06 am NATIONAL—The National Better Business Bureau has issued a warning about baby formula scams: Shortages in the…

View More Think before you click…BBB warnings about online Baby Formula scams
Investments

Washington’s “Indo-Pacific Economic Framework” big scam to stoke division-Xinhua

admin May 23, 2022 No Comments

Protesters gather at Shiba Park in Tokyo, Japan, May 22, 2022 against the planned U.S.-Japan summit and the summit of the Quadrilateral Security Dialogue (the…

View More Washington’s “Indo-Pacific Economic Framework” big scam to stoke division-Xinhua
Construction Scams

Noida Land Allotment Scam: CAG Uncovers Shady Deals

admin May 23, 2022 No Comments

As much as 79% of commercial land in Noida was allotted to only 3 real-estate developers between 2005 and 2018, as per CAG’s audit of…

View More Noida Land Allotment Scam: CAG Uncovers Shady Deals
Loan Scams

Mortgage Fraud | The Ascent

admin May 23, 2022 No Comments

There are many different types of scams that perpetrators use to steal money. Mortgage fraud is one of them, and since the pandemic, it has…

View More Mortgage Fraud | The Ascent
Credit Card Scams

Top financial scams: Imposter scams, romance scams, and prizes

admin May 23, 2022 No Comments

The year is not even half over, but the FTC has already logged almost 500,000 fraud scams and over 300,000 cases of identity theft since…

View More Top financial scams: Imposter scams, romance scams, and prizes
Construction Scams

Rs 100 Crore Defamation Suit Filed Against Shiv Sena Leader Sanjay Raut

admin May 23, 2022 No Comments

BJP leader Kirit Somaiya’s wife Medha Kirit Somaiya filed Rs100 Crore defamation suit against Shiv Sena leader Sanjay Raut in Mumbai High Court on Monday.…

View More Rs 100 Crore Defamation Suit Filed Against Shiv Sena Leader Sanjay Raut
Credit Card Scams

Fraudsters set up fake Wales Air Ambulance accounts in bid to steal money from donors

admin May 23, 2022 No Comments

The Wales Air Ambulance has warned people on social media to be vigilant after a fake account was set up pretending to be the life-saving…

View More Fraudsters set up fake Wales Air Ambulance accounts in bid to steal money from donors
Loan Scams

Foreclosure Rescue Schemes | The Ascent

admin May 23, 2022 No Comments

Foreclosure rescue scammers have no trouble promising financially distressed homeowners that rescue is available. The dangerous thing about these scam artists is the number of…

View More Foreclosure Rescue Schemes | The Ascent
Ponzi Scheme

Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin

admin May 23, 2022 No Comments

Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin | Fortune … Read more…

View More Do Kwon tweets Luna burn address for holders wanting to torch their own crypto to save the coin

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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