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Credit Card Scams

Medicare Scams | Features | eagletimes.com

admin May 21, 2022 No Comments

Special Alert! Criminals have renewed their attack against Medicare beneficiaries! This message is for you even if you are not receiving Medicare benefits; sharing it…

View More Medicare Scams | Features | eagletimes.com
Credit Card Scams

Casanova Scammer Brian Wedgeworth on dating apps

admin May 21, 2022 No Comments

Prosecutors say Brian Wedgeworth had been defrauding women online for two decades, and his confession on Thursday accounts for only some of his scam victims.…

View More Casanova Scammer Brian Wedgeworth on dating apps
Investments

Crypto, investment or speculation? – Daily Bulldog

admin May 21, 2022 No Comments

Submitted by Edward Jones Financial Advisor Kirk Doyle With cryptocurrencies so much in the news, you might be wondering if you should invest in them.…

View More Crypto, investment or speculation? – Daily Bulldog
Construction Scams

Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News

admin May 21, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Thursday’s storms left a mark on properties across Kentuckiana. Hail that measured close to the size of a baseball in some…

View More Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News
Online Scams

Ranau records RM1.8m in Macau Scam losses | Daily Express Online

admin May 21, 2022 No Comments

RANAU: People here are reminded to be more careful and not get caught up in any form of fraud such as Macau Scam, or financial…

View More Ranau records RM1.8m in Macau Scam losses | Daily Express Online
Ponzi Scheme

A Hollywood Ponzi scheme and rogues’ gallery of lawbreakers

admin May 21, 2022 No Comments

What happens when the truth is nothing like what was promised? An outrageous scam and a hit podcast, that’s what. Writers and hosts Scaachi Koul…

View More A Hollywood Ponzi scheme and rogues’ gallery of lawbreakers
Online Scams

What You Need To Know About Donations, Scams And More – Forbes Health

admin May 20, 2022 No Comments

If you typically feed your infant name-brand formula, such as the Similac options impacted by the recall, consider checking out the generic version, says Robert…

View More What You Need To Know About Donations, Scams And More – Forbes Health
Online Scams

Craigslist housing scam cheats local man out of $5,500

admin May 20, 2022 No Comments

In many cities, renting a two-bedroom house for $2,750 a month is somewhat common — maybe even expensive. But in Steamboat Springs, one resident found…

View More Craigslist housing scam cheats local man out of $5,500
Credit Card Scams

How to protect yourself from student loan debt fraud

admin May 20, 2022 No Comments

LAS VEGAS (KLAS) — The extension on federal student loan repayment pause until the end of August has given borrowers more time to prepare, but…

View More How to protect yourself from student loan debt fraud
Online Scams

A 17-year-old boy died by suicide hours after being scammed. The FBI says it’s part of a troubling increase in ‘sextortion’ cases.

admin May 20, 2022 No Comments

Within hours, the 17-year-old, straight-A student and Boy Scout had died by suicide. “Somebody reached out to him pretending to be a girl, and they…

View More A 17-year-old boy died by suicide hours after being scammed. The FBI says it’s part of a troubling increase in ‘sextortion’ cases.

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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