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Credit Card Scams

Pasquotank deputies investigate vandalism, ATM fraud | Crime | dailyadvance.com – The Daily Advance

admin February 18, 2022 No Comments

Pasquotank deputies investigate vandalism, ATM fraud | Crime | dailyadvance.com  The Daily Advance Read more…

View More Pasquotank deputies investigate vandalism, ATM fraud | Crime | dailyadvance.com – The Daily Advance
Construction Scams

Marshall fire survivors fear their homes were underinsured and they can’t afford to rebuild

admin February 18, 2022 No Comments

When Dave Baron and his wife Kim Meyer closed on their new home on Mulberry Street in Louisville on Aug. 31, they believed they had…

View More Marshall fire survivors fear their homes were underinsured and they can’t afford to rebuild
Investments

Lawmakers Are Waking Up To BlackRock’s Dual Loyalty, And Taking Action

admin February 18, 2022 No Comments

West Virginia Republican Treasurer Riley Moore axed his state’s relationship with BlackRock last month over the $10 trillion investment firm’s dual loyalty to Chinese interests…

View More Lawmakers Are Waking Up To BlackRock’s Dual Loyalty, And Taking Action
Loan Scams

The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding

admin February 18, 2022 No Comments

Rishi Agarwal, the former promoter of fallen shipbuilder ABG Shipyard Ltd, in the eye of what is dubbed as India’s biggest bank loan scam, is…

View More The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding
Online Scams

When the search for love online ends in a scam

admin February 18, 2022 No Comments

“I don’t think there’s such a thing as love, you know, romantic love. It’s something we tell ourselves, maybe to feel better,” a…

View More When the search for love online ends in a scam
Credit Card Scams

Here’s how to stop receiving spam texts

admin February 18, 2022 No Comments

Now, the good news: You can take steps to receive fewer spam texts, and if you do fall for one, there are ways to pump…

View More Here’s how to stop receiving spam texts
IRS Scams

How to stop scam calls and spam texts? It’s not easy.

admin February 18, 2022 No Comments

Someone out there really, really wants to help me avoid expensive car problems. Their recorded voice tells me that they’ve been trying to reach me…

View More How to stop scam calls and spam texts? It’s not easy.
Investments

Why Is Dogecoin Crashing Today? – Dogecoin – United States Dollar ($DOGE)

admin February 18, 2022 No Comments

Dogecoin (CRYPTO: DOGE) traded nearly 4% lower at $0.14 over 24 hours leading up to early Friday morning. Dogecoin Price Performance Time-frame % Change (+/-)…

View More Why Is Dogecoin Crashing Today? – Dogecoin – United States Dollar ($DOGE)
Credit Card Scams

Spot the Scam: Costco, iPhone 13, Amazon, Kay Jewelers, LinkedIn, Walmart, and Dyson

admin February 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Costco, iPhone 13, Amazon,…

View More Spot the Scam: Costco, iPhone 13, Amazon, Kay Jewelers, LinkedIn, Walmart, and Dyson
IRS Scams

How caregivers can fight fraud targeting older adults

admin February 18, 2022 No Comments

NORFOLK, Va. – Your money belongs in your pocket and not in the hands of scammers, but unfortunately fraud is at an all time high.…

View More How caregivers can fight fraud targeting older adults

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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