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Credit Card Scams

5 people accused in suspected Jacksonville credit card skimmer ring. Here's how to stay safe – WJXT News4JAX

admin March 28, 2024 No Comments

5 people accused in suspected Jacksonville credit card skimmer ring. Here’s how to stay safe  WJXT News4JAX Read more…

View More 5 people accused in suspected Jacksonville credit card skimmer ring. Here's how to stay safe – WJXT News4JAX
Loan Scams

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check

admin March 28, 2024 No Comments

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers  Africa Check Read more…

View More Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check
Credit Card Scams

Australians losing billions to rising credit card fraud – Sinar Daily

admin March 28, 2024 No Comments

Australians losing billions to rising credit card fraud  Sinar Daily Read more…

View More Australians losing billions to rising credit card fraud – Sinar Daily
IRS Scams

Watch Out for Scams this Tax Season! | Prairie Communications, LLC – Radio Monmouth, IL

admin March 28, 2024 No Comments

Watch Out for Scams this Tax Season! | Prairie Communications, LLC  Radio Monmouth, IL Read more…

View More Watch Out for Scams this Tax Season! | Prairie Communications, LLC – Radio Monmouth, IL
Ponzi Scheme

How Sam Bankman-Fried's sentence stacks up against the century's biggest fraudsters – Vox.com

admin March 28, 2024 No Comments

How Sam Bankman-Fried’s sentence stacks up against the century’s biggest fraudsters  Vox.com Read more…

View More How Sam Bankman-Fried's sentence stacks up against the century's biggest fraudsters – Vox.com
Ponzi Scheme

Lakewood NJ man pleads guilty to conspiring with Eli Weinstein – Asbury Park Press

admin March 28, 2024 No Comments

Lakewood NJ man pleads guilty to conspiring with Eli Weinstein  Asbury Park Press Read more…

View More Lakewood NJ man pleads guilty to conspiring with Eli Weinstein – Asbury Park Press
Ponzi Scheme

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Bloomberg Law

admin March 28, 2024 No Comments

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff  Bloomberg Law Read more…

View More SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Bloomberg Law
Ponzi Scheme

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Yahoo Finance

admin March 28, 2024 No Comments

SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff  Yahoo Finance Read more…

View More SBF Prison Time Hangs on Persuading Judge He Is No Bernie Madoff – Yahoo Finance
Online Scams

Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says – KAKE

admin March 28, 2024 No Comments

Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says  KAKE Read more…

View More Gangs netting up to $3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says – KAKE
Ponzi Scheme

Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein – RLS Media

admin March 28, 2024 No Comments

Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein  RLS Media Read more…

View More Ocean County Man Admits to $35 Million Fraud Scheme with Notorious Fraudster Eli Weinstein – RLS Media

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan 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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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