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Credit Card Scams

Better Business Bureau: How to spot and avoid identity theft – Huntington Herald Dispatch

admin April 19, 2022 No Comments

Better Business Bureau: How to spot and avoid identity theft  Huntington Herald Dispatch Read more…

View More Better Business Bureau: How to spot and avoid identity theft – Huntington Herald Dispatch
IRS Scams

‘Better Call Saul’ Season 5, Episode 2 Recap: Carrot & Stick

admin April 19, 2022 No Comments

Better Call Saul Carrot and Stick Season 6 Episode 2 Editor’s Rating 5 stars ***** Photo: Greg Lewis/AMC/Sony Pictures Television Kim Wexler has fully found…

View More ‘Better Call Saul’ Season 5, Episode 2 Recap: Carrot & Stick
Online Scams

Foster still waiting for scam case details | The Islander

admin April 19, 2022 No Comments

Peter Foster is still waiting for Queensland Police to disclose information almost two years after the serial conman’s initial arrest for an alleged Bitcoin scam,…

View More Foster still waiting for scam case details | The Islander
Credit Card Scams

Coupon scams on the rise

admin April 19, 2022 No Comments

HASTINGS, Neb. (KSNB) – If you’re a thrifty shopper and like to save a dollar when possible (who doesn’t?), then you might be making yourself…

View More Coupon scams on the rise
Ponzi Scheme

Adriaan Basson | How to avoid your criminal trial, by Jacob Zuma (and 5 others)

admin April 19, 2022 No Comments

Former president Jacob Zuma poses with the diamond dealer Louis Liebenberg and two gifted Nguni cattle at Nkandla last Sunday, a day before Zuma allegedly…

View More Adriaan Basson | How to avoid your criminal trial, by Jacob Zuma (and 5 others)
Investments

Indian Authorities Seek Details of Bitcoin Theft During Investigation 

admin April 18, 2022 No Comments

India’s financial crime investigation agency Enforcement Directorate (ED) has sought the help of police in a case of bitcoin theft worth Rs. 6 crores ($790,000)…

View More Indian Authorities Seek Details of Bitcoin Theft During Investigation 
Ponzi Scheme

Crypto and NFT-related enforcement Actions Continue to Flourish – The National Law Review

admin April 18, 2022 No Comments

Crypto and NFT-related enforcement Actions Continue to Flourish  The National Law Review Read more…

View More Crypto and NFT-related enforcement Actions Continue to Flourish – The National Law Review
Online Scams

Gift card scam complaints rise in Grant Co.

admin April 18, 2022 No Comments

MADISON, Wis. (WMTV) – The Grant County Sheriff’s Office is warning residents of an increase in scam complaints Monday, many of which have to do…

View More Gift card scam complaints rise in Grant Co.
Loan Scams

I lost $92K in an internet dating scam

admin April 18, 2022 No Comments

A heartbroken woman has shared how she didn’t realize she was the victim of an online dating scam until she watched Netflix’s The Tinder Swindler.…

View More I lost $92K in an internet dating scam
Online Scams

Watch Out for These Scams in the Apple App Store on Mac

admin April 18, 2022 No Comments

How to Spot Scam Apps With these kinds of apps floating around the App Store, the last thing you want to do is accidentally download…

View More Watch Out for These Scams in the Apple App Store on Mac

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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