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Credit Card Scams

How to Get Money Back From a Gift Card Scam – CNBC

admin February 16, 2024 No Comments

How to Get Money Back From a Gift Card Scam  CNBC Read more…

View More How to Get Money Back From a Gift Card Scam – CNBC
Investments

Public Investing Review 2024: Community and Stocks Combined – Business Insider

admin February 16, 2024 No Comments

Public Investing Review 2024: Community and Stocks Combined  Business Insider Read more…

View More Public Investing Review 2024: Community and Stocks Combined – Business Insider
Credit Card Scams

Multi-state burglary and credit card fraud ring busted: Two men arrested in Stuart – WPEC

admin February 16, 2024 No Comments

Multi-state burglary and credit card fraud ring busted: Two men arrested in Stuart  WPEC Read more…

View More Multi-state burglary and credit card fraud ring busted: Two men arrested in Stuart – WPEC
Construction Scams

West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee – The Indian Express

admin February 16, 2024 No Comments

West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee  The Indian Express Read more…

View More West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee – The Indian Express
Loan Scams

Detroit man sentenced after real estate loan fraud included victims in Virginia – WRIC ABC 8News

admin February 16, 2024 No Comments

Detroit man sentenced after real estate loan fraud included victims in Virginia  WRIC ABC 8News Read more…

View More Detroit man sentenced after real estate loan fraud included victims in Virginia – WRIC ABC 8News
Construction Scams

Trump's trial put his portfolio under a microscope. These properties didn't check out – The Independent

admin February 16, 2024 No Comments

Trump’s trial put his portfolio under a microscope. These properties didn’t check out  The Independent Read more…

View More Trump's trial put his portfolio under a microscope. These properties didn't check out – The Independent
IRS Scams

This tax season, be on the lookout for scams – WCNC.com

admin February 16, 2024 No Comments

This tax season, be on the lookout for scams  WCNC.com Read more…

View More This tax season, be on the lookout for scams – WCNC.com
Loan Scams

Trump civil fraud case: Judge fines Trump $354 million, says frauds 'shock the conscience' – ABC News

admin February 16, 2024 No Comments

Trump civil fraud case: Judge fines Trump $354 million, says frauds ‘shock the conscience’  ABC News Read more…

View More Trump civil fraud case: Judge fines Trump $354 million, says frauds 'shock the conscience' – ABC News
Investments

Grocery Marts Scam: Company Owner Held For Duping Investors In Odisha Of Rs 12 Cr – OdishaBytes

admin February 16, 2024 No Comments

Grocery Marts Scam: Company Owner Held For Duping Investors In Odisha Of Rs 12 Cr  OdishaBytes Read more…

View More Grocery Marts Scam: Company Owner Held For Duping Investors In Odisha Of Rs 12 Cr – OdishaBytes
Online Scams

Revolut introduces scam detection feature – The Paypers

admin February 16, 2024 No Comments

Revolut introduces scam detection feature  The Paypers Read more…

View More Revolut introduces scam detection feature – The Paypers

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Categories

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

Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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