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Credit Card Scams

McKinney Woman Finds Credit Card Skimmer Inside Gas Station – NBC 5 Dallas-Fort Worth

admin March 26, 2022 No Comments

You’ve likely read warnings about credit card skimmers found on gasoline pumps before. A woman says she discovered a scam that she never expected, hidden…

View More McKinney Woman Finds Credit Card Skimmer Inside Gas Station – NBC 5 Dallas-Fort Worth
Online Scams

Use a payment app? Scam stealing thousands from unsuspecting victims

admin March 26, 2022 No Comments

There are plenty of dangers associated with online shopping. User-driven platforms like eBay and Facebook Marketplace are hotspots for scammers trying to tell fake products…

View More Use a payment app? Scam stealing thousands from unsuspecting victims
Investments

Delta Police offer tips to not get scammed

admin March 26, 2022 No Comments

Cyber criminals and scam artists are always open for business looking for every angle they can find to locate their next victim. March is cybercrime…

View More Delta Police offer tips to not get scammed
Investments

Trump And Two Sons Agree To Be Deposed In Lawsuit Alleging They Profited From Multilevel Marketing Scam

admin March 25, 2022 No Comments

Topline Former President Donald Trump and his two adult sons, Eric Trump and Donald Trump Jr., have agreed to sit for questioning for a class-action…

View More Trump And Two Sons Agree To Be Deposed In Lawsuit Alleging They Profited From Multilevel Marketing Scam
Loan Scams

Chinese Visual Effects Studio Sues Producers Over $234M Con – The Hollywood Reporter

admin March 25, 2022 No Comments

A major Chinese visual effects studio has sued two producers accusing them of engineering a brazen con spanning nearly a decade that’s left the company…

View More Chinese Visual Effects Studio Sues Producers Over $234M Con – The Hollywood Reporter
Online Scams

I’m a scam expert – here are the four best ways to avoid getting ripped off online

admin March 25, 2022 No Comments

ALMOST three quarters of Scots have fallen foul of dodgy tactics while shopping online, according to shock new figures. The Competition and Market’s Authority (CMA)…

View More I’m a scam expert – here are the four best ways to avoid getting ripped off online
Online Scams

Wright Woman Loses $800 In Facebook Puppy Scam

admin March 25, 2022 No Comments

***For All Things Wyoming, Sign-Up For Our Daily Newsletter*** By Ellen Fike, Cowboy State Daily A Wright woman who thought she was buying a puppy…

View More Wright Woman Loses $800 In Facebook Puppy Scam
Ponzi Scheme

NFL owners are expected to approve $200 million loan to help finance new Bills stadium

admin March 25, 2022 No Comments

Getty Images The Bills have moved a step closer to securing private financing for construction on a new $1.4 billion stadium in…

View More NFL owners are expected to approve $200 million loan to help finance new Bills stadium
Credit Card Scams

Five ways crooks and scammers are cashing in on cost of living crisis

admin March 25, 2022 No Comments

CROOKS are cashing in on the cost-of-living crisis by scamming consumers trying to beat the financial squeeze. Cases of fraud jumped 36 per cent to…

View More Five ways crooks and scammers are cashing in on cost of living crisis
IRS Scams

United Way of SLO County aims to help residents with tax preparation ahead of April 18 deadline

admin March 25, 2022 No Comments

The average fee to file taxes in the U.S. is $400, over one quarter of the housing budget for the average Californian for families with…

View More United Way of SLO County aims to help residents with tax preparation ahead of April 18 deadline

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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