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Credit Card Scams

How to avoid credit card fraud – WCNC.com

admin April 8, 2024 No Comments

How to avoid credit card fraud  WCNC.com Read more…

View More How to avoid credit card fraud – WCNC.com
Online Scams

Scammers Reportedly Created Fake Lawyers for SEO Scheme – InsideHook

admin April 8, 2024 No Comments

Scammers Reportedly Created Fake Lawyers for SEO Scheme  InsideHook Read more…

View More Scammers Reportedly Created Fake Lawyers for SEO Scheme – InsideHook
IRS Scams

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline

admin April 8, 2024 No Comments

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season  Hoodline Read more…

View More Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline
Loan Scams

59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard

admin April 8, 2024 No Comments

59 cases await trials in Tk3,500cr BASIC loan scams  The Business Standard Read more…

View More 59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard
Investments

Over 55s most at risk as £612m lost to investment fraud – Police Professional

admin April 8, 2024 No Comments

Over 55s most at risk as £612m lost to investment fraud  Police Professional Read more…

View More Over 55s most at risk as £612m lost to investment fraud – Police Professional
Credit Card Scams

Cities and States With the Most Fraud Complaints in 2024 – USA TODAY

admin April 8, 2024 No Comments

Cities and States With the Most Fraud Complaints in 2024  USA TODAY Read more…

View More Cities and States With the Most Fraud Complaints in 2024 – USA TODAY
Ponzi Scheme

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap

admin April 8, 2024 No Comments

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad  NewsTap Read more…

View More ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap
IRS Scams

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press

admin April 8, 2024 No Comments

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams  Tampa Free Press Read more…

View More Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press
Online Scams

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times

admin April 8, 2024 No Comments

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams  Hindustan Times Read more…

View More Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times
Online Scams

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today

admin April 8, 2024 No Comments

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval  India Today Read more…

View More Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today

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  • IRS Scams
  • Loan Scams
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  • Warning Sites

Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • 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

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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