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Credit Card Scams

Bitcoin ATMs used to scam Fairfax County residents, police warn – WUSA9.com

admin March 12, 2024 No Comments

Bitcoin ATMs used to scam Fairfax County residents, police warn  WUSA9.com Read more…

View More Bitcoin ATMs used to scam Fairfax County residents, police warn – WUSA9.com
Loan Scams

Six month federal prison sentence in COVID-19 pandemic loan scam – KCRG

admin March 12, 2024 No Comments

Six month federal prison sentence in COVID-19 pandemic loan scam  KCRG Read more…

View More Six month federal prison sentence in COVID-19 pandemic loan scam – KCRG
Construction Scams

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice

admin March 12, 2024 No Comments

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam  Daily Voice Read more…

View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Loan Scams

Idaho officials warn of PPP loan scam – KTVB.com

admin March 12, 2024 No Comments

Idaho officials warn of PPP loan scam  KTVB.com Read more…

View More Idaho officials warn of PPP loan scam – KTVB.com
Investments

Three arrested in £76m luxury care home fraud investigation – The Guardian

admin March 12, 2024 No Comments

Three arrested in £76m luxury care home fraud investigation  The Guardian Read more…

View More Three arrested in £76m luxury care home fraud investigation – The Guardian
Online Scams

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express

admin March 12, 2024 No Comments

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’  Express Read more…

View More Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express
Online Scams

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews

admin March 12, 2024 No Comments

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams  AsiaNews Read more…

View More CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews
Construction Scams

Company accused of selling 20K fake NYC safety training cards – Equipment World

admin March 12, 2024 No Comments

Company accused of selling 20K fake NYC safety training cards  Equipment World Read more…

View More Company accused of selling 20K fake NYC safety training cards – Equipment World
Ponzi Scheme

After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News – Bitcoin.com News

admin March 12, 2024 No Comments

After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News  Bitcoin.com News Read more…

View More After Exit Scam, Incognito Darknet Market Operators Now Threaten User Data Leak in Extortion Twist – Bitcoin News – Bitcoin.com News
Online Scams

Scammers earn record-breaking $1.3B from impersonation scams: FBI report – Axios

admin March 12, 2024 No Comments

Scammers earn record-breaking $1.3B from impersonation scams: FBI report  Axios Read more…

View More Scammers earn record-breaking $1.3B from impersonation scams: FBI report – Axios

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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