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Credit Card Scams

Seniors allegedly duped in credit card scam that included fake cop – Toronto Sun

admin April 10, 2024 No Comments

Seniors allegedly duped in credit card scam that included fake cop  Toronto Sun Read more…

View More Seniors allegedly duped in credit card scam that included fake cop – Toronto Sun
Construction Scams

Spring Scam Alert: OPP highlights risks of paving scam and construction fraud – CTV News Barrie

admin April 10, 2024 No Comments

Spring Scam Alert: OPP highlights risks of paving scam and construction fraud  CTV News Barrie Read more…

View More Spring Scam Alert: OPP highlights risks of paving scam and construction fraud – CTV News Barrie
Online Scams

USAO: Romance scammers from Fulshear cheated victims out of $3M – KHOU.com

admin April 10, 2024 No Comments

USAO: Romance scammers from Fulshear cheated victims out of $3M  KHOU.com Read more…

View More USAO: Romance scammers from Fulshear cheated victims out of $3M – KHOU.com
IRS Scams

AVOIDING SCAMS: Staying safe as tax season wraps up – 2 News Oklahoma KJRH Tulsa

admin April 10, 2024 No Comments

AVOIDING SCAMS: Staying safe as tax season wraps up  2 News Oklahoma KJRH Tulsa Read more…

View More AVOIDING SCAMS: Staying safe as tax season wraps up – 2 News Oklahoma KJRH Tulsa
Credit Card Scams

Elderly couple defrauded $13K in credit card scam: police – MSN

admin April 10, 2024 No Comments

Elderly couple defrauded $13K in credit card scam: police  MSN Read more…

View More Elderly couple defrauded $13K in credit card scam: police – MSN
Credit Card Scams

Elderly couple defrauded $13K in credit card scam: police – CBC.ca

admin April 10, 2024 No Comments

Elderly couple defrauded $13K in credit card scam: police  CBC.ca Read more…

View More Elderly couple defrauded $13K in credit card scam: police – CBC.ca
Credit Card Scams

Elderly couple defrauded $13K in credit card scam: police – Yahoo News Canada

admin April 10, 2024 No Comments

Elderly couple defrauded $13K in credit card scam: police  Yahoo News Canada Read more…

View More Elderly couple defrauded $13K in credit card scam: police – Yahoo News Canada
Credit Card Scams

Anaheim Public Library Issues Warning on Nationwide Credit Card Scam – Hoodline

admin April 10, 2024 No Comments

Anaheim Public Library Issues Warning on Nationwide Credit Card Scam  Hoodline Read more…

View More Anaheim Public Library Issues Warning on Nationwide Credit Card Scam – Hoodline
IRS Scams

AARP Fraud Network Hotline is for anyone who needs guidance – WFMYNews2.com

admin April 10, 2024 No Comments

AARP Fraud Network Hotline is for anyone who needs guidance  WFMYNews2.com Read more…

View More AARP Fraud Network Hotline is for anyone who needs guidance – WFMYNews2.com
Credit Card Scams

Two suspects wanted in credit card scam involving elderly couple – CityNews Toronto

admin April 10, 2024 No Comments

Two suspects wanted in credit card scam involving elderly couple  CityNews Toronto Read more…

View More Two suspects wanted in credit card scam involving elderly couple – CityNews Toronto

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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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