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Credit Card Scams

Number listed in phone book a scam | Letters To Editor | paysonroundup.com – Payson Roundup

admin January 14, 2022 No Comments

Number listed in phone book a scam | Letters To Editor | paysonroundup.com  Payson Roundup Read more…

View More Number listed in phone book a scam | Letters To Editor | paysonroundup.com – Payson Roundup
Construction Scams

Where Is Hushpuppi? Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million – Cardinal News

admin January 14, 2022 No Comments

Business Email Compromise; The New ‘Nigerian Princes’ of Hacking?; BEC or Business Email Compromise hacking is one of the most common types of cyber-attack, which…

View More Where Is Hushpuppi? Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million – Cardinal News
Ponzi Scheme

Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme

admin January 14, 2022 No Comments

SINGAPORE – He was one of three directors of a firm that sold gold to more than 2,000 unsuspecting customers under a “buyback” arrangement, bringing…

View More Jail for ex-director of firm who pocketed at least $598k in Ponzi scheme
Ponzi Scheme

The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”

admin January 14, 2022 No Comments

Voice actor Troy Baker has thrown his hat in the ring for NFTs, telling followers that they can “hate or you can create” when it…

View More The Last of Us 2’s Troy Baker Supports NFTs: “You Can Hate Or You Can Create”
Online Scams

Metro police warn of internet scam targeting men

admin January 14, 2022 No Comments

NASHVILLE, Tenn. (WKRN) – Metro police’s Fraud and Sex Crimes detectives are warning Nashvillians about an Internet scam targeting men in Davidson County. The scam…

View More Metro police warn of internet scam targeting men
Construction Scams

🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge

admin January 14, 2022 No Comments

Morning, people of Concord! Tony Schinella here with the latest copy of the Concord Daily. First, today’s weather: Increasingly windy. High: 36 Low: -4. Here…

View More 🌱 Concord Daily: 5th Man Charged In Murder Case, Omicron Surge
Construction Scams

Department of Transportation | Alert of Hawaii DMV Profile phishing scam

admin January 14, 2022 No Comments

Alert of Hawaii DMV Profile phishing scam Posted on Jan 14, 2022 in Highways News, Main, News HONOLULU – The Hawaii Department of Transportation (HDOT)…

View More Department of Transportation | Alert of Hawaii DMV Profile phishing scam
Credit Card Scams

₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News

admin January 14, 2022 No Comments

HYDERABAD: An inter-state gang involved in international credit card fraud by cheating payment gateways, including one belonging to a prominent private bank, to the tune…

View More ₹50cr Global Credit Card Scam Busted; 7 Held From Hyd, Delhi | Hyderabad News
Investments

Nancy Pelosi’s son linked to firms probed by feds

admin January 14, 2022 No Comments

Paul Pelosi Jr., the son of House Speaker Nancy Pelosi, has reportedly been linked to at least five business entities under investigation by authorities for…

View More Nancy Pelosi’s son linked to firms probed by feds
IRS Scams

Seniors as targets of fraud and scams and the impacts | Health

admin January 14, 2022 No Comments

Scammed: It’s a word no older adult or family caregiver wants to hear. The growing incidence of fraud targeting older adults is putting more people…

View More Seniors as targets of fraud and scams and the impacts | Health

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Recent Posts

  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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