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Credit Card Scams

Using 3DS2 To Tackle Customer Checkout Friction

admin March 7, 2022 No Comments

Credit card fraud is a problem that affects banks, merchants, credit card providers and individual consumers all at once, as fraudsters deploy a wide variety…

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Credit Card Scams

Ukraine war creates opportunity for online scams

admin March 7, 2022 No Comments

As a professor of technology and cybersecurity at the University of Southern Maine, I am often asked what someone should do to protect themselves given…

View More Ukraine war creates opportunity for online scams
Investments

Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it

admin March 7, 2022 No Comments

A new show named Solomartel is coming soon featuring India’s modern day entrepreneur heroes and some of their out of the ordinary achievements. The Solomartel…

View More Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it
Construction Scams

How to avoid falling victim to a home improvement scam

admin March 7, 2022 No Comments

INDIANAPOLIS — Getting some work done around the house this spring? Make sure you don’t fall victim to a home improvement scam. Whether it is…

View More How to avoid falling victim to a home improvement scam
Construction Scams

Counterfeit check scam targets local college student

admin March 7, 2022 No Comments

INDIANAPOLIS — As soon as Teresa Shunk read it, her guard was already down. “That’s an email that musicians get like fairly regularly,” she said.…

View More Counterfeit check scam targets local college student
Construction Scams

As Amazon moves in, Arlington road projects aim to ease traffic

admin March 7, 2022 No Comments

As Amazon moves in, Arlington road projects aim to ease traffic Safety is also a priority for the first of many projects starting this spring…

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Credit Card Scams

$5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review

admin March 7, 2022 No Comments

$5.3M Penalty from FTC for Alleged Debt Relief Scam  The National Law Review Read more…

View More $5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review
Investments

Chinese Free Look Schemes to Steal your IP

admin March 7, 2022 No Comments

Last week, I wrote about how Chinese companies use fake investment scams to trick foreign companies into turning over their IP. This post goes into…

View More Chinese Free Look Schemes to Steal your IP
IRS Scams

15% of Paycheck Protection Program could be a fraud: Cyber-F…

admin March 7, 2022 No Comments

(MENAFN– EIN Presswire) Cyber-Forensics.net Cyber Forensic Specialist Paycheck protection programs are meant to help legitimate businesses keep afloat during the financial crisis. Unfortunately, scammers misuse…

View More 15% of Paycheck Protection Program could be a fraud: Cyber-F…
Ponzi Scheme

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

admin March 7, 2022 No Comments

U.S. authorities are unable to locate the founder and chief architect of a $2.4 billion digital currency Ponzi scheme just days after his indictment. According…

View More BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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