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Credit Card Scams

Authorities share tips to spot hidden card skimmers after major Baltimore operation – CBS News

admin October 26, 2025 No Comments

Authorities share tips to spot hidden card skimmers after major Baltimore operation  CBS News Read more…

View More Authorities share tips to spot hidden card skimmers after major Baltimore operation – CBS News
Ponzi Scheme

Former NFL star's advisor faces fraud lawsuit after SEC Ponzi probe – InvestmentNews

admin October 24, 2025 No Comments

Former NFL star’s advisor faces fraud lawsuit after SEC Ponzi probe  InvestmentNews Read more…

View More Former NFL star's advisor faces fraud lawsuit after SEC Ponzi probe – InvestmentNews
Construction Scams

2,000 cr housing scam alleged inside Pallikaranai Ramsar site – Times of India

admin October 23, 2025 No Comments

2,000 cr housing scam alleged inside Pallikaranai Ramsar site  Times of India Read more…

View More 2,000 cr housing scam alleged inside Pallikaranai Ramsar site – Times of India
IRS Scams

Top 8 IRS Scams: How to Spot Them and Fight Back – NerdWallet

admin October 23, 2025 No Comments

Top 8 IRS Scams: How to Spot Them and Fight Back  NerdWallet Read more…

View More Top 8 IRS Scams: How to Spot Them and Fight Back – NerdWallet
Loan Scams

Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance

admin October 23, 2025 No Comments

Woman Thinks Reverse Mortgages Are a Scam, but ‘My Husband is Sucked in and Is Pushing Really Hard to Do It’  Yahoo Finance Read more…

View More Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance
IRS Scams

IRS stimulus payment rumors heat up — could $2,000 be coming your way soon? – The Economic Times

admin October 23, 2025 No Comments

IRS stimulus payment rumors heat up — could $2,000 be coming your way soon?  The Economic Times Read more…

View More IRS stimulus payment rumors heat up — could $2,000 be coming your way soon? – The Economic Times
Credit Card Scams

Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested – Onmanorama

admin October 22, 2025 No Comments

Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested  Onmanorama Read more…

View More Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested – Onmanorama
Construction Scams

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

admin October 22, 2025 No Comments

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam  CBC Read more…

View More Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC
Ponzi Scheme

83 arrests in landmark African operation against terrorism financing – Interpol

admin October 22, 2025 No Comments

83 arrests in landmark African operation against terrorism financing  Interpol Read more…

View More 83 arrests in landmark African operation against terrorism financing – Interpol
IRS Scams

Scam calls are on the rise. How can you protect yourself? – LAist

admin October 22, 2025 No Comments

Scam calls are on the rise. How can you protect yourself?  LAist Read more…

View More Scam calls are on the rise. How can you protect yourself? – LAist

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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