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Credit Card Scams

Credit Card Crime: Florida Woman Uses $32K on Company Card – B1039

admin April 4, 2024 No Comments

Credit Card Crime: Florida Woman Uses $32K on Company Card  B1039 Read more…

View More Credit Card Crime: Florida Woman Uses $32K on Company Card – B1039
Online Scams

Man loses RM230,000 to online investment scam – The Star Online

admin April 4, 2024 No Comments

Man loses RM230,000 to online investment scam  The Star Online Read more…

View More Man loses RM230,000 to online investment scam – The Star Online
Investments

Mumbai: Man Loses ₹47 Lakh In Stock Trading Fraud – Free Press Journal

admin April 4, 2024 No Comments

Mumbai: Man Loses ₹47 Lakh In Stock Trading Fraud  Free Press Journal Read more…

View More Mumbai: Man Loses ₹47 Lakh In Stock Trading Fraud – Free Press Journal
Ponzi Scheme

Chubby Checker Boyhood Home To Sell In Ponzi Receivership – Law360

admin April 3, 2024 No Comments

Chubby Checker Boyhood Home To Sell In Ponzi Receivership  Law360 Read more…

View More Chubby Checker Boyhood Home To Sell In Ponzi Receivership – Law360
Investments

Two cheat man of 33 lakh in investment scam, held – The Times of India

admin April 3, 2024 No Comments

Two cheat man of 33 lakh in investment scam, held  The Times of India Read more…

View More Two cheat man of 33 lakh in investment scam, held – The Times of India
Investments

2 men lose ₹60 lakh in investment scams – The Times of India

admin April 3, 2024 No Comments

2 men lose ₹60 lakh in investment scams  The Times of India Read more…

View More 2 men lose ₹60 lakh in investment scams – The Times of India
Credit Card Scams

Point of sale skimming device located in Orland – Appeal-Democrat

admin April 3, 2024 No Comments

Point of sale skimming device located in Orland  Appeal-Democrat Read more…

View More Point of sale skimming device located in Orland – Appeal-Democrat
IRS Scams

Dougherty Co. Sheriff’s Office issues phone scam warning – WALB

admin April 3, 2024 No Comments

Dougherty Co. Sheriff’s Office issues phone scam warning  WALB Read more…

View More Dougherty Co. Sheriff’s Office issues phone scam warning – WALB
Credit Card Scams

New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta

admin April 3, 2024 No Comments

New scam: Card skimmers spotted at self-checkout  FOX 5 Atlanta Read more…

View More New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta
Ponzi Scheme

OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint

admin April 3, 2024 No Comments

OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint  Mint Read more…

View More OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • 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

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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