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Credit Card Scams

Nebraska woman reminds red flag warnings when rental car scam targets grieving relative

admin May 19, 2022 No Comments

FREMONT, Neb. (WOWT) – A 6 News investigation alerts us to a scam that targeted a senior citizen grieving the loss of a loved one.…

View More Nebraska woman reminds red flag warnings when rental car scam targets grieving relative
Ponzi Scheme

Caddick’s luxury Sydney mansion to be sold

admin May 19, 2022 No Comments

The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the…

View More Caddick’s luxury Sydney mansion to be sold
Ponzi Scheme

Caddick’s luxury Sydney mansion to be sold | The Islander

admin May 19, 2022 No Comments

The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the…

View More Caddick’s luxury Sydney mansion to be sold | The Islander
Loan Scams

Melbourne woman sentenced to time served for ‘brazen’ identity theft bank scam

admin May 19, 2022 No Comments

A Melbourne woman who used wigs and sunglasses to hoodwink some of Australia’s biggest banks into giving her more than $260,000 belonging to other customers…

View More Melbourne woman sentenced to time served for ‘brazen’ identity theft bank scam
IRS Scams

Tencent happily parting ways with loss-making cloud customers • The Register

admin May 19, 2022 No Comments

Chinese tech giant Tencent has recorded its first ever quarter-to-quarter revenue fall, warned that COVID-19 lockdowns will hurt messing with its business, and cautioned against…

View More Tencent happily parting ways with loss-making cloud customers • The Register
Online Scams

scam Alert: Ocuprime Vision Support Formula Reviews: Most Trending Eye Care? Job – 10 Security Forces Squadron – USAF

admin May 19, 2022 No Comments

Age: 26 Education: School Experience: 10 OcuPrime has become an exciting new name in the supplement industry and each new day brings an increase in…

View More scam Alert: Ocuprime Vision Support Formula Reviews: Most Trending Eye Care? Job – 10 Security Forces Squadron – USAF
Credit Card Scams

Lexington police warn residents about satellite TV scam – KOKH FOX25

admin May 19, 2022 No Comments

Lexington police warn residents about satellite TV scam  KOKH FOX25 Read more…

View More Lexington police warn residents about satellite TV scam – KOKH FOX25
Credit Card Scams

Fraudulent stylist shows up in Columbus, customer says her card was charged for hundreds – ABC6OnYourSide.com

admin May 19, 2022 No Comments

Fraudulent stylist shows up in Columbus, customer says her card was charged for hundreds  ABC6OnYourSide.com Read more…

View More Fraudulent stylist shows up in Columbus, customer says her card was charged for hundreds – ABC6OnYourSide.com
Credit Card Scams

Fraudulent stylist shows up in Columbus, customer says card was charged for hundreds – ABC6OnYourSide.com

admin May 19, 2022 No Comments

Fraudulent stylist shows up in Columbus, customer says card was charged for hundreds  ABC6OnYourSide.com Read more…

View More Fraudulent stylist shows up in Columbus, customer says card was charged for hundreds – ABC6OnYourSide.com
Online Scams

Virginia man hit with 9 years for scamming $35M from victims

admin May 19, 2022 No Comments

A Virginia man was slapped with nine years behind bars by a federal judge for running a Ghana-based criminal enterprise to scheme businesses and people…

View More Virginia man hit with 9 years for scamming $35M from victims

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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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