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Credit Card Scams

Express Keto Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

admin February 2, 2022 No Comments

Express Keto is a weight reduction supplement that helps you shed pounds, boosts your metabolism, and curbs your hunger. It doesn’t matter if you’re following…

View More Express Keto Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business
Loan Scams

Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville

admin February 2, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville
Construction Scams

Former Stamford police officers charged in extra duty scam granted pretrial program

admin February 2, 2022 No Comments

STAMFORD — Three former city police officers accused of bilking the police department’s extra-duty program of more than $154,000 were granted a pretrial probation program…

View More Former Stamford police officers charged in extra duty scam granted pretrial program
Construction Scams

what to know before watching the Shonda Rhimes series

admin February 2, 2022 No Comments

Who the hell is that really Anna Delvey? The question that most frequently recurred in 2018 in the Fifth Avenue salons, among the richest richest…

View More what to know before watching the Shonda Rhimes series
Credit Card Scams

Couple Loses $27K to a Sweepstakes Scam​

admin February 2, 2022 No Comments

Courtesy of victim’s nephew After a criminal told an Illinois man, 73, to buy eBay gift cards, the victim was left mostly with these worthless…

View More Couple Loses $27K to a Sweepstakes Scam​
Construction Scams

what are they and how do I avoid them?

admin February 2, 2022 No Comments

UTAH (ABC4) – As the years pass, online dating is becoming the norm in the world of romance. However, it’s no secret that con artists…

View More what are they and how do I avoid them?
Loan Scams

29-year-old harassed by unknown caller

admin February 2, 2022 No Comments

New Delhi: A case of cheating has been brought to the notice of the Cyber Unit of the Delhi police where an employee of a…

View More 29-year-old harassed by unknown caller
Online Scams

How to protect yourself from scams

admin February 2, 2022 No Comments

According to the Federal Trade Commission, there were more than 101,000 reports of identity theft in Florida in 2020, making it the most reported category…

View More How to protect yourself from scams
IRS Scams

Indiana attorney general says BLM’s ‘house of cards’ starting to fall amid financial questions

admin February 2, 2022 No Comments

Indiana‘s attorney general criticized Black Lives Matter, calling it a “house of cards” and making his state the latest to raise questions about the charity’s…

View More Indiana attorney general says BLM’s ‘house of cards’ starting to fall amid financial questions
Credit Card Scams

‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back

admin February 2, 2022 No Comments

On Feb. 16, 2019, Ayleen Charlotte was boarding a plane in Prague, Czech Republic to return home to Amsterdam. She’d been visiting Simon Leviev, whom…

View More ‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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