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Credit Card Scams

DC man's social media post exposes credit card skimmer at popular Northwest Safeway – FOX 5 DC

admin April 11, 2024 No Comments

DC man’s social media post exposes credit card skimmer at popular Northwest Safeway  FOX 5 DC Read more…

View More DC man's social media post exposes credit card skimmer at popular Northwest Safeway – FOX 5 DC
Construction Scams

OPP warns of driveway paving and other scams | News | toronto.com – Toronto.com

admin April 11, 2024 No Comments

OPP warns of driveway paving and other scams | News | toronto.com  Toronto.com Read more…

View More OPP warns of driveway paving and other scams | News | toronto.com – Toronto.com
Credit Card Scams

Two wanted in Ridgeland credit card fraud case – WJTV

admin April 11, 2024 No Comments

Two wanted in Ridgeland credit card fraud case  WJTV Read more…

View More Two wanted in Ridgeland credit card fraud case – WJTV
Online Scams

Man Tries to 'Scam' Pakistan Woman on WhatsApp Telling Her Husband is 'Gay', Fails Hilariously – News18

admin April 11, 2024 No Comments

Man Tries to ‘Scam’ Pakistan Woman on WhatsApp Telling Her Husband is ‘Gay’, Fails Hilariously  News18 Read more…

View More Man Tries to 'Scam' Pakistan Woman on WhatsApp Telling Her Husband is 'Gay', Fails Hilariously – News18
Ponzi Scheme

Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming 'Ponzi scheme' – News24

admin April 11, 2024 No Comments

Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming ‘Ponzi scheme’  News24 Read more…

View More Selling porkies: AFU freezes R4.3 million belonging to virtual pig farming 'Ponzi scheme' – News24
Investments

Beverly Hills man pleads guilty to cannabis investment scam – Park Labrea News/Beverly Press

admin April 11, 2024 No Comments

Beverly Hills man pleads guilty to cannabis investment scam  Park Labrea News/Beverly Press Read more…

View More Beverly Hills man pleads guilty to cannabis investment scam – Park Labrea News/Beverly Press
Online Scams

Holidaymakers being conned with fake flights and caravans by online scammers, research finds – Sky News

admin April 11, 2024 No Comments

Holidaymakers being conned with fake flights and caravans by online scammers, research finds  Sky News Read more…

View More Holidaymakers being conned with fake flights and caravans by online scammers, research finds – Sky News
Investments

Japan Attempts to Tackle Investment Scam Ads on Social Media – Regulation Asia

admin April 11, 2024 No Comments

Japan Attempts to Tackle Investment Scam Ads on Social Media  Regulation Asia Read more…

View More Japan Attempts to Tackle Investment Scam Ads on Social Media – Regulation Asia
Online Scams

Online scam crackdown focuses on P2P crypto channel – Bangkok Post

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Online scam crackdown focuses on P2P crypto channel  Bangkok Post Read more…

View More Online scam crackdown focuses on P2P crypto channel – Bangkok Post
Credit Card Scams

‘It was all the way in the machine,’ warns man who found info-swiping device at CVS – shoppers are risking… – The US Sun

admin April 11, 2024 No Comments

‘It was all the way in the machine,’ warns man who found info-swiping device at CVS – shoppers are risking…  The US Sun Read more…

View More ‘It was all the way in the machine,’ warns man who found info-swiping device at CVS – shoppers are risking… – The US Sun

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • 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

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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