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Credit Card Scams

DVIDS – News – Smishing: Short Message Service Phishing

admin February 1, 2022 No Comments

U.S. Army Criminal Investigation Division’s Cyber Directorate is warning the Army community about cellphone text cyber threats and offering tips to avoid this fast…

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Online Scams

Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion

admin February 1, 2022 No Comments

One of the scams that almost always appears on our annual list of “most common scams of the year” is the government imposter scam. The…

View More Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion
Online Scams

9 Consumer Scams (and How to Stop Them)

admin February 1, 2022 No Comments

With remote work, e-commerce activity and sophisticated breach capabilities at an all-time high, there is a perfect storm brewing. Identity fraud is not going away…

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Credit Card Scams

NY’s Excluded Workers Fund Hit With Debit Card Thefts

admin February 1, 2022 No Comments

Excluded Workers Fund debit card thefts have been reported by over 70 beneficiaries, which has left some of their accounts with losses of up to…

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Investments

Identity theft can happen to anyone

admin February 1, 2022 No Comments

It’s the second day of Identity Theft Awareness Week and today we’re talking about steps that can help reduce your risk of identity theft. Many…

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Ponzi Scheme

Monetary Metals Gold Brief 2022

admin February 1, 2022 No Comments

ayala_studio/E+ via Getty Images This is a brief of our annual analysis of the gold and silver markets. In the full Outlook Report, we take…

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Credit Card Scams

Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs

admin February 1, 2022 No Comments

LOS ANGELES, CA – With the rise of the Internet and a competitive online housing market real estate scams have unfortunately become extremely easy for…

View More Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs
Investments

All you need to know

admin February 1, 2022 No Comments

Social media influencers often draw criticism for promoting cryptocurrencies looking to take advantage of the hype around well-known virtual assets. New cryptocurrencies have frequently been…

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Ponzi Scheme

Metaverse real estate sales top $500 million, MetaMetric Solutions says

admin February 1, 2022 No Comments

Sales of real estate in the metaverse topped $500 million last year and could double this year, according to investors and analytics firms. Real estate…

View More Metaverse real estate sales top $500 million, MetaMetric Solutions says
Loan Scams

How To Keep Your Crypto Investments Safe, According to Experts

admin February 1, 2022 No Comments

dulezidar / Getty Images One of the main benefits of cryptocurrency is that it is decentralized. Unlike assets like stock shares on deposit at a…

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  • Warning Sites

Recent Posts

  • 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
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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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