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Credit Card Scams

As puppy adoption spikes, AG Nessel warns of scams

admin March 23, 2022 No Comments

With the extra time we’ve been spending at home during the pandemic, more of us have welcomed a four-legged family member into our lives. For…

View More As puppy adoption spikes, AG Nessel warns of scams
Ponzi Scheme

Sticking to Strategic Plan, Revenue at Baker Botts Ticked Upward in 2021

admin March 23, 2022 No Comments

Editor’s note: This is part of a series of articles detailing how law firms fared financially in 2021, leading up to the Am Law 100…

View More Sticking to Strategic Plan, Revenue at Baker Botts Ticked Upward in 2021
Credit Card Scams

WKUPD warns students about scam email – WKUHerald.com

admin March 23, 2022 No Comments

Early this afternoon, the WKU police department tweeted a warning to students of a scam email being sent to their inboxes. The email shown in…

View More WKUPD warns students about scam email – WKUHerald.com
Loan Scams

Celebrating student loan relief | American Federation of Teachers

admin March 23, 2022 No Comments

“It was like waking up and learning you won the lottery.” “I wanted to pinch myself. But it is true. No more student debt.” “I…

View More Celebrating student loan relief | American Federation of Teachers
Ponzi Scheme

DOL Warns 401(k) Plan Fiduciaries about Cryptocurrency Investments | Dorsey & Whitney LLP

admin March 23, 2022 No Comments

Investments in Cryptocurrencies such as Bitcoin and Ethereum are becoming more and more mainstream. Driven by outrageous returns, and presenting outrageous volatility and risk, both…

View More DOL Warns 401(k) Plan Fiduciaries about Cryptocurrency Investments | Dorsey & Whitney LLP
Construction Scams

‘Irregularities’ in granting OC to housing projects, Nashik civic chief shunted out

admin March 23, 2022 No Comments

IAS officer Kailash Jadhav has been shunted out from the post of Nashik Municipal Corporation chief, reportedly over the civic body’s alleged failure to ensure…

View More ‘Irregularities’ in granting OC to housing projects, Nashik civic chief shunted out
Credit Card Scams

Trooper deaths on I-95 in Philadelphia spark scams – The Morning Call

admin March 23, 2022 No Comments

Trooper deaths on I-95 in Philadelphia spark scams  The Morning Call Read more…

View More Trooper deaths on I-95 in Philadelphia spark scams – The Morning Call
Online Scams

Text from McAfee about too many spam texts is a spam text!

admin March 23, 2022 No Comments

No, this text isn’t really from McAfee. Scammers will use whatever they can to hook you. GREENSBORO, N.C. — Scam texts are everywhere. Chances are…

View More Text from McAfee about too many spam texts is a spam text!
Ponzi Scheme

How retail investors can be protected from market volatility, frauds

admin March 23, 2022 No Comments

Retail investors have lost about ₹15 lakh crore over the last three weeks, wiping away gains seen over the past year. Much of this is…

View More How retail investors can be protected from market volatility, frauds
Loan Scams

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360

admin March 23, 2022 No Comments

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage  Law360 Read more…

View More Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360

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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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