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Credit Card Scams

Crooks using scams and hacks to steal money through Zelle

admin May 19, 2022 No Comments

TAMPA, Fla. (WFLA) – The popular peer-to-peer money transfer system, Zelle, is under fire as fraud cases explode and consumers across the country lose millions.…

View More Crooks using scams and hacks to steal money through Zelle
Ponzi Scheme

The Holiday Magic Pyramid Schemer Who Convinced His Targets to Climb Into Coffins

admin May 19, 2022 No Comments

When the staff of the Bellhouse Hotel in Beaconsfield, England, greeted guests arriving one day in 1972, they thought they were receiving a relatively quiet…

View More The Holiday Magic Pyramid Schemer Who Convinced His Targets to Climb Into Coffins
IRS Scams

CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.

admin May 19, 2022 No Comments

Dateline Ukraine at D+84: Five months of cyber and info ops. (The CyberWire) With little change on the ground, Ukraine increases its combat capability while…

View More CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.
Credit Card Scams

BBB Warning: Baby formula shortage leads to potential scams | News

admin May 19, 2022 No Comments

Tyler – Shortages in the supply of baby formula are leading new moms to find other ways of finding the much-needed item – and risking…

View More BBB Warning: Baby formula shortage leads to potential scams | News
Construction Scams

Over Rs 9,000-crore scam in housing unit proposals cleared by Shiv Sena-led BMC: Congress

admin May 19, 2022 No Comments

The Congress Thursday said there was a scam to the tune of Rs 9,380 crore in the construction of 14,000 housing units for Project Affected…

View More Over Rs 9,000-crore scam in housing unit proposals cleared by Shiv Sena-led BMC: Congress
Online Scams

BBB warns against baby formula scams amid national shortage: ‘Scammers are watching’

admin May 19, 2022 No Comments

article Empty shelves in the baby formula aisle of a store in Pinole, California, US, on Tuesday, May 17, 2022. (David Paul Morris/Bloomberg via Getty…

View More BBB warns against baby formula scams amid national shortage: ‘Scammers are watching’
Ponzi Scheme

As the Market Bleeds, Bitcoin Dominance Hits Seven-Month High

admin May 19, 2022 No Comments

Key Takeaways Bitcoin’s market cap dominance is holding above 45% for the first time since October 2021. The top crypto’s dominance over the market has…

View More As the Market Bleeds, Bitcoin Dominance Hits Seven-Month High
Credit Card Scams

Phishing scam adds a ‘chatbot-like’ twist to steal credit card information and more

admin May 19, 2022 No Comments

A newly discovered phishing campaign tries to ease potential victims into feeling secure about sharing credit card numbers and other information, according to research published…

View More Phishing scam adds a ‘chatbot-like’ twist to steal credit card information and more
Investments

Wall Street Investor Compares the Terra Case to a “Pyramid Scam” By DailyCoin

admin May 19, 2022 No Comments

Wall Street Investor Compares the Terra Case to a “Pyramid Scam” A millionaire Wall Street investor suggested that the crypto asset market could be operating…

View More Wall Street Investor Compares the Terra Case to a “Pyramid Scam” By DailyCoin
Credit Card Scams

Scammers looking to take advantage as electric bills rise

admin May 19, 2022 No Comments

AUSTIN, Texas — As the temperatures outside go up, so do the electricity bills that follow. https://coautilities.com/wps/wcm/connect/occ/coa/home of the situation. Austin Energy is reminding customers to not fall…

View More Scammers looking to take advantage as electric bills rise

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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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