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Credit Card Scams

Spring breakers could lose thousands of dollars if they don’t know what to look for

admin March 11, 2022 No Comments

FARGO, N.D. (Valley News Live) – While spring break travelers may think they found a steal for their vacation this year, those prices may actually…

View More Spring breakers could lose thousands of dollars if they don’t know what to look for
Loan Scams

Gemini Keto Gummies Reviews Shocking Side Effects Scam – Watch Shark Tank Episode Fake Or Trusted? | Paid Content | Cincinnati

admin March 11, 2022 No Comments

click to enlarge Shedding the unwanted calories from your body can be really difficult, therefore, it is important to make sure that your lifestyle is…

View More Gemini Keto Gummies Reviews Shocking Side Effects Scam – Watch Shark Tank Episode Fake Or Trusted? | Paid Content | Cincinnati
Construction Scams

Bio-gas, a climate mitigation measure

admin March 11, 2022 No Comments

biogas By Melody ChikonoIT is a hot day in January in Guruve district, Mashonaland Central province and Patrick Muchengu, who is a proud owner of…

View More Bio-gas, a climate mitigation measure
Credit Card Scams

Man gets 3 years for stealing credit card info at gas pumps

admin March 11, 2022 No Comments

According to the U.S. Attorney’s Office, 38-year-old Denis Monsibaez Diaz worked with others to place skimming devices on gas pumps in Northampton County. NORFOLK, Va.…

View More Man gets 3 years for stealing credit card info at gas pumps
Online Scams

Laurel Circle's Top 5 Tips for Avoiding Scams Targeting Seniors – TAPinto.net

admin March 11, 2022 No Comments

Laurel Circle’s Top 5 Tips for Avoiding Scams Targeting Seniors  TAPinto.net Read more…

View More Laurel Circle's Top 5 Tips for Avoiding Scams Targeting Seniors – TAPinto.net
Credit Card Scams

BPU warns of scam saying utilities will be shut off

admin March 11, 2022 No Comments

KANSAS CITY, Kan. — The Kansas City Board of Public Utilities is warning its customers of scams telling people their utilities will be shut off…

View More BPU warns of scam saying utilities will be shut off
Construction Scams

🌱 How To Celebrate St. Patrick’s Day + Lincoln Hub Construction

admin March 11, 2022 No Comments

Good morning, Lakeview! Here’s a quick guide to today’s news. First, today’s weather: Mostly sunny and very cold. High: 26 Low: 23. 🏡 Are you…

View More 🌱 How To Celebrate St. Patrick’s Day + Lincoln Hub Construction
Credit Card Scams

Member of Cuban Credit Card Skimming Crew Sentenced to Prison | USAO-EDVA

admin March 11, 2022 No Comments

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis…

View More Member of Cuban Credit Card Skimming Crew Sentenced to Prison | USAO-EDVA
Ponzi Scheme

Chinmark: What you need to know about the ponzi scheme operated by Marksman – Idoma Voice Newspaper

admin March 11, 2022 No Comments

Chinmark: What you need to know about the ponzi scheme operated by Marksman  Idoma Voice Newspaper Read more…

View More Chinmark: What you need to know about the ponzi scheme operated by Marksman – Idoma Voice Newspaper
IRS Scams

Attorney General Warns of Latest Scam Targeting Massachusetts

admin March 11, 2022 No Comments

Attorney General Maura Healey advises Massachusetts residents to make informed decisions when donating to charities that support people affected by the Russian invasion of Ukraine…

View More Attorney General Warns of Latest Scam Targeting Massachusetts

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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