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Credit Card Scams

Farm dealer outlines how to protect yourself from new scam in credit card fraud – Farmers Forum

admin March 20, 2024 No Comments

Farm dealer outlines how to protect yourself from new scam in credit card fraud  Farmers Forum Read more…

View More Farm dealer outlines how to protect yourself from new scam in credit card fraud – Farmers Forum
Online Scams

Felony Charges Filed Against Hazard Man For Online Scam | The Bulldog 103.9 FM – 103.9 The Bulldog

admin March 20, 2024 No Comments

Felony Charges Filed Against Hazard Man For Online Scam | The Bulldog 103.9 FM  103.9 The Bulldog Read more…

View More Felony Charges Filed Against Hazard Man For Online Scam | The Bulldog 103.9 FM – 103.9 The Bulldog
Investments

Ghaziabad Chit-Fund Scam: 200 Investors Duped Off Rs 10 Crore – Times Now

admin March 20, 2024 No Comments

Ghaziabad Chit-Fund Scam: 200 Investors Duped Off Rs 10 Crore  Times Now Read more…

View More Ghaziabad Chit-Fund Scam: 200 Investors Duped Off Rs 10 Crore – Times Now
Online Scams

St. John's woman notes every step of a new flight scam on social media – CBC.ca

admin March 20, 2024 No Comments

St. John’s woman notes every step of a new flight scam on social media  CBC.ca Read more…

View More St. John's woman notes every step of a new flight scam on social media – CBC.ca
Ponzi Scheme

Third Conviction Looms in $180M Courtenay House Ponzi Scheme – TradingView

admin March 20, 2024 No Comments

Third Conviction Looms in $180M Courtenay House Ponzi Scheme  TradingView Read more…

View More Third Conviction Looms in $180M Courtenay House Ponzi Scheme – TradingView
Credit Card Scams

Australian Bureau of Statistics reveal details of 'sizeable' increase in card fraud as Australians lose $2.2 billion in 2023 – ABC News

admin March 20, 2024 No Comments

Australian Bureau of Statistics reveal details of ‘sizeable’ increase in card fraud as Australians lose $2.2 billion in 2023  ABC News Read more…

View More Australian Bureau of Statistics reveal details of 'sizeable' increase in card fraud as Australians lose $2.2 billion in 2023 – ABC News
IRS Scams

Tax scammer goes after small business owners and self-employed people – Malwarebytes Labs

admin March 20, 2024 No Comments

Tax scammer goes after small business owners and self-employed people  Malwarebytes Labs Read more…

View More Tax scammer goes after small business owners and self-employed people – Malwarebytes Labs
IRS Scams

Here are 3 ways to avoid being scammed when filing your taxes – Courier Journal

admin March 20, 2024 No Comments

Here are 3 ways to avoid being scammed when filing your taxes  Courier Journal Read more…

View More Here are 3 ways to avoid being scammed when filing your taxes – Courier Journal
IRS Scams

AI-fueled scams target tax refunds – Axios

admin March 20, 2024 No Comments

AI-fueled scams target tax refunds  Axios Read more…

View More AI-fueled scams target tax refunds – Axios
Investments

Wealthfront 2024 Review: Simplified Investment Strategies – Business Insider

admin March 20, 2024 No Comments

Wealthfront 2024 Review: Simplified Investment Strategies  Business Insider Read more…

View More Wealthfront 2024 Review: Simplified Investment Strategies – Business Insider

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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