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Credit Card Scams

A Credit Card Fraud Prevention Guide for U.S. Banks – The Financial Brand

admin February 2, 2024 No Comments

A Credit Card Fraud Prevention Guide for U.S. Banks  The Financial Brand Read more…

View More A Credit Card Fraud Prevention Guide for U.S. Banks – The Financial Brand
Online Scams

Fake PayPal scam email leads local man to losing $50K from Fifth Third Bank account – WLS-TV

admin February 2, 2024 No Comments

Fake PayPal scam email leads local man to losing $50K from Fifth Third Bank account  WLS-TV Read more…

View More Fake PayPal scam email leads local man to losing $50K from Fifth Third Bank account – WLS-TV
Loan Scams

COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds – Newsday

admin February 2, 2024 No Comments

COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds  Newsday Read more…

View More COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds – Newsday
IRS Scams

Don't Fall For This New IRS Tax Refund Scam – Yahoo Singapore News

admin February 2, 2024 No Comments

Don’t Fall For This New IRS Tax Refund Scam  Yahoo Singapore News Read more…

View More Don't Fall For This New IRS Tax Refund Scam – Yahoo Singapore News
Credit Card Scams

What Is Identity Theft? Types and Examples – Investopedia

admin February 2, 2024 No Comments

What Is Identity Theft? Types and Examples  Investopedia Read more…

View More What Is Identity Theft? Types and Examples – Investopedia
Online Scams

Pig-butchering: The fast-growing romance scam and the signs to look out for when talking to new people online – The West Australian

admin February 2, 2024 No Comments

Pig-butchering: The fast-growing romance scam and the signs to look out for when talking to new people online  The West Australian Read more…

View More Pig-butchering: The fast-growing romance scam and the signs to look out for when talking to new people online – The West Australian
Investments

Online Investment Scams Hit Pune Residents: Wholesaler and Doctor Lose Rs 74 Lakhs – Punekar News

admin February 2, 2024 No Comments

Online Investment Scams Hit Pune Residents: Wholesaler and Doctor Lose Rs 74 Lakhs  Punekar News Read more…

View More Online Investment Scams Hit Pune Residents: Wholesaler and Doctor Lose Rs 74 Lakhs – Punekar News
Investments

Convincing Deepfake Video of Australian Billionaire Promotes Scam Financial Investment – Cryptonews

admin February 2, 2024 No Comments

Convincing Deepfake Video of Australian Billionaire Promotes Scam Financial Investment  Cryptonews Read more…

View More Convincing Deepfake Video of Australian Billionaire Promotes Scam Financial Investment – Cryptonews
Online Scams

Online Job Scam: How Two Thane Men Lost Rs 28 Lakh After Completing 'Part-Time Tasks' – News18

admin February 2, 2024 No Comments

Online Job Scam: How Two Thane Men Lost Rs 28 Lakh After Completing ‘Part-Time Tasks’  News18 Read more…

View More Online Job Scam: How Two Thane Men Lost Rs 28 Lakh After Completing 'Part-Time Tasks' – News18
Ponzi Scheme

Former Chattanooga businessman Woods receives 7-year, 11-month prison sentence – Chattanooga Times Free Press

admin February 2, 2024 No Comments

Former Chattanooga businessman Woods receives 7-year, 11-month prison sentence  Chattanooga Times Free Press Read more…

View More Former Chattanooga businessman Woods receives 7-year, 11-month prison sentence – Chattanooga Times Free Press

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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