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Credit Card Scams

Don't get duped: Protect yourself from Amazon gift card scams – WJLA

admin May 18, 2022 No Comments

Don’t get duped: Protect yourself from Amazon gift card scams  WJLA Read more…

View More Don't get duped: Protect yourself from Amazon gift card scams – WJLA
Loan Scams

FOX 25 Consumer Watch: Student loan scam – KOKH FOX25

admin May 18, 2022 No Comments

FOX 25 Consumer Watch: Student loan scam  KOKH FOX25 Read more…

View More FOX 25 Consumer Watch: Student loan scam – KOKH FOX25
Construction Scams

FDLE makes second arrest in real estate scam

admin May 18, 2022 No Comments

SARASOTA, Fla. (WWSB) – Last week the Florida Department of Law Enforcement made an arrest on charges of scheme to defraud grand theft, money laundering…

View More FDLE makes second arrest in real estate scam
Construction Scams

Elon Musk Says ESG ‘An Outrageous Scam’ After Tesla Index Exclusion

admin May 18, 2022 No Comments

Tesla CEO Elon Musk called ESG “an outrageous scam” after the electric vehicle maker lost its spot on an S&P Global index that tracks companies…

View More Elon Musk Says ESG ‘An Outrageous Scam’ After Tesla Index Exclusion
Construction Scams

New job scam targets personal information using messaging app

admin May 18, 2022 No Comments

KNOXVILLE, Tenn. (WVLT) – The Better Business Bureau’s scam tracker has gotten multiple reports of a new job scam twist that involves downloading a messaging…

View More New job scam targets personal information using messaging app
Construction Scams

Huntsville Utilities customers getting scammed by new tactic

admin May 18, 2022 No Comments

HUNTSVILLE, Ala. (WHNT) — A new scam is targeting Huntsville Utilities customers, and the company wants you to help spread the word. Todd Long, Public…

View More Huntsville Utilities customers getting scammed by new tactic
IRS Scams

IRS audit rates keep dropping and FTC warns baby-formula scammers are ‘exploiting’ family fears over shortage

admin May 18, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. Teen killer serving life sentence charged with running $2 million COVID relief scam from behind bars Natalie Le…

View More IRS audit rates keep dropping and FTC warns baby-formula scammers are ‘exploiting’ family fears over shortage
Credit Card Scams

Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WJLA

admin May 18, 2022 No Comments

Don’t get duped: What you can do to protect yourself from this Amazon gift card scam  WJLA Read more…

View More Don't get duped: What you can do to protect yourself from this Amazon gift card scam – WJLA
Credit Card Scams

How Mastercard And Visa Tolerate Scams And Fraud

admin May 18, 2022 No Comments

Paul Paolucci, the top cop for one of the world’s biggest credit card companies, sure had some interesting friends. One made a fortune fronting for…

View More How Mastercard And Visa Tolerate Scams And Fraud
Credit Card Scams

Police investigating credit card fraud at Delhi restaurant

admin May 18, 2022 No Comments

CINCINNATI (WXIX) – Members of the Delhi community are taking to Facebook regarding concerns of credit card theft at local restaurants. Delhi Township Police Lt.…

View More Police investigating credit card fraud at Delhi restaurant

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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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