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Credit Card Scams

The “Fortnite Fraudster” stole my credit card—here's what to do if he strikes your wallet – Fortune

admin March 4, 2024 No Comments

The “Fortnite Fraudster” stole my credit card—here’s what to do if he strikes your wallet  Fortune Read more…

View More The “Fortnite Fraudster” stole my credit card—here's what to do if he strikes your wallet – Fortune
Construction Scams

Tucson couple out $400,000 after alleged contractor scam – KOLD

admin March 4, 2024 No Comments

Tucson couple out $400,000 after alleged contractor scam  KOLD Read more…

View More Tucson couple out $400,000 after alleged contractor scam – KOLD
Credit Card Scams

Protect yourself when paying debit or credit. Here are 10 tips to prevent skimming fraud – News 12 Westchester

admin March 4, 2024 No Comments

Protect yourself when paying debit or credit. Here are 10 tips to prevent skimming fraud  News 12 Westchester Read more…

View More Protect yourself when paying debit or credit. Here are 10 tips to prevent skimming fraud – News 12 Westchester
Online Scams

Web of Deception: Online Scams to Avoid – Security.org

admin March 4, 2024 No Comments

Web of Deception: Online Scams to Avoid  Security.org Read more…

View More Web of Deception: Online Scams to Avoid – Security.org
Investments

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits – StudyCafe

admin March 4, 2024 No Comments

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits  StudyCafe Read more…

View More CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits – StudyCafe
Construction Scams

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal

admin March 4, 2024 No Comments

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities  Free Press Journal Read more…

View More Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal
Investments

ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative – Finance Magnates

admin March 4, 2024 No Comments

ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative  Finance Magnates Read more…

View More ASIC Wipes Out 3,500 Fraudulent Investment Websites in Anti-Scam Initiative – Finance Magnates
Online Scams

Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet – BNN Breaking

admin March 4, 2024 No Comments

Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet  BNN Breaking Read more…

View More Brilliantzellesale.com: Unveiling the Scam Disguised as Amazon Outlet – BNN Breaking
Investments

Frustration over lack of investigation into possible scam – 1News

admin March 4, 2024 No Comments

Frustration over lack of investigation into possible scam  1News Read more…

View More Frustration over lack of investigation into possible scam – 1News
Loan Scams

From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India – The420.in

admin March 4, 2024 No Comments

From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India  The420.in Read more…

View More From PigButchering to Loan Scams: How Chinese Scammers Operate XHelper App To Launder Money From India – The420.in

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Categories

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  • IRS Scams
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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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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