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Credit Card Scams

Police warn public of scams after skimmer found in Klamath County – KDRV

admin February 13, 2024 No Comments

Police warn public of scams after skimmer found in Klamath County  KDRV Read more…

View More Police warn public of scams after skimmer found in Klamath County – KDRV
Investments

Blowing the Whistle on AI Investment Fraud – The National Law Review

admin February 13, 2024 No Comments

Blowing the Whistle on AI Investment Fraud  The National Law Review Read more…

View More Blowing the Whistle on AI Investment Fraud – The National Law Review
Investments

CFTC Issues Advisory on AI Scams and Investment Fraud – The National Law Review

admin February 13, 2024 No Comments

CFTC Issues Advisory on AI Scams and Investment Fraud  The National Law Review Read more…

View More CFTC Issues Advisory on AI Scams and Investment Fraud – The National Law Review
Online Scams

Ahead of Valentine's Day, Beware of Online Scams Using the Promise of Love to Victimize Young and Old – TAPinto.net

admin February 13, 2024 No Comments

Ahead of Valentine’s Day, Beware of Online Scams Using the Promise of Love to Victimize Young and Old  TAPinto.net Read more…

View More Ahead of Valentine's Day, Beware of Online Scams Using the Promise of Love to Victimize Young and Old – TAPinto.net
Online Scams

Valentine's Day opens door for some scammers – The Brewton Standard – Brewton Standard

admin February 13, 2024 No Comments

Valentine’s Day opens door for some scammers – The Brewton Standard  Brewton Standard Read more…

View More Valentine's Day opens door for some scammers – The Brewton Standard – Brewton Standard
Investments

SEC issues scam warning vs 4 firms – Inquirer.net

admin February 13, 2024 No Comments

SEC issues scam warning vs 4 firms  Inquirer.net Read more…

View More SEC issues scam warning vs 4 firms – Inquirer.net
Online Scams

This Valentine’s Day, beware of scam artists on dating sites – The Cullman Tribune

admin February 13, 2024 No Comments

This Valentine’s Day, beware of scam artists on dating sites  The Cullman Tribune Read more…

View More This Valentine’s Day, beware of scam artists on dating sites – The Cullman Tribune
Online Scams

Coconut Creek Man Targeted in Online Sexual Extortion Scam – Coconut Creek Talk – Coconut Creek Talk

admin February 13, 2024 No Comments

Coconut Creek Man Targeted in Online Sexual Extortion Scam – Coconut Creek Talk  Coconut Creek Talk Read more…

View More Coconut Creek Man Targeted in Online Sexual Extortion Scam – Coconut Creek Talk – Coconut Creek Talk
Ponzi Scheme

Ex-Oppenheimer advisor sentenced to 8 years for $50M Ponzi scheme – InvestmentNews

admin February 13, 2024 No Comments

Ex-Oppenheimer advisor sentenced to 8 years for $50M Ponzi scheme  InvestmentNews Read more…

View More Ex-Oppenheimer advisor sentenced to 8 years for $50M Ponzi scheme – InvestmentNews
Online Scams

As online romance scams rise, banks ask for help to save victims billions – CNBC

admin February 13, 2024 No Comments

As online romance scams rise, banks ask for help to save victims billions  CNBC Read more…

View More As online romance scams rise, banks ask for help to save victims billions – CNBC

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Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat

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

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…

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…

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