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Online Scams

Avoid online scams on Safer Internet Day | Crime | johnsoncitypress.com – Johnson City Press

admin February 5, 2024 No Comments

Avoid online scams on Safer Internet Day | Crime | johnsoncitypress.com  Johnson City Press Read more…

View More Avoid online scams on Safer Internet Day | Crime | johnsoncitypress.com – Johnson City Press
Credit Card Scams

5 Things to Know About the Cred.ai Credit Card – NerdWallet

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5 Things to Know About the Cred.ai Credit Card  NerdWallet Read more…

View More 5 Things to Know About the Cred.ai Credit Card – NerdWallet
Ponzi Scheme

5 things to know about Rodney Grubbs and the fraud accusations involving Pickleball Rocks – IndyStar

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5 things to know about Rodney Grubbs and the fraud accusations involving Pickleball Rocks  IndyStar Read more…

View More 5 things to know about Rodney Grubbs and the fraud accusations involving Pickleball Rocks – IndyStar
Investments

ANZ misses watchdog's scam warning after email caught in spam filter – New Zealand Herald

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ANZ misses watchdog’s scam warning after email caught in spam filter  New Zealand Herald Read more…

View More ANZ misses watchdog's scam warning after email caught in spam filter – New Zealand Herald
Ponzi Scheme

Investors fear Indiana-based pickleball apparel CEO ran Ponzi scheme – IndyStar

admin February 5, 2024 No Comments

Investors fear Indiana-based pickleball apparel CEO ran Ponzi scheme  IndyStar Read more…

View More Investors fear Indiana-based pickleball apparel CEO ran Ponzi scheme – IndyStar
Credit Card Scams

AARP Virginia urges consumers take these 3 steps to guard against identity theft, credit card fraud – Henrico Citizen

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AARP Virginia urges consumers take these 3 steps to guard against identity theft, credit card fraud  Henrico Citizen Read more…

View More AARP Virginia urges consumers take these 3 steps to guard against identity theft, credit card fraud – Henrico Citizen
Investments

Company director loses a record RM11 mil to crypto-investment scam – The Edge Malaysia

admin February 5, 2024 No Comments

Company director loses a record RM11 mil to crypto-investment scam  The Edge Malaysia Read more…

View More Company director loses a record RM11 mil to crypto-investment scam – The Edge Malaysia
Online Scams

How to protect your kids and teens from popular cyber scams – New York Post

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How to protect your kids and teens from popular cyber scams  New York Post Read more…

View More How to protect your kids and teens from popular cyber scams – New York Post
Ponzi Scheme

Bank wins Ponzi scheme settlement coverage appeal | Business Insurance – Business Insurance

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Bank wins Ponzi scheme settlement coverage appeal | Business Insurance  Business Insurance Read more…

View More Bank wins Ponzi scheme settlement coverage appeal | Business Insurance – Business Insurance
Investments

Company director loses record RM11mil to crypto investment scam – Free Malaysia Today

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Company director loses record RM11mil to crypto investment scam  Free Malaysia Today Read more…

View More Company director loses record RM11mil to crypto investment scam – Free Malaysia Today

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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

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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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