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Loan Scams

Akpabio Warns Nigerians to be Beware of Fake Senate Loan Scam – TV360

admin January 26, 2024 No Comments

Akpabio Warns Nigerians to be Beware of Fake Senate Loan Scam  TV360 Read more…

View More Akpabio Warns Nigerians to be Beware of Fake Senate Loan Scam – TV360
Credit Card Scams

Equifax Text Scam, Netflix Payment Email, and Fake UPS Delivery Notification: Top Scams of the Week – Trend Micro News

admin January 26, 2024 No Comments

Equifax Text Scam, Netflix Payment Email, and Fake UPS Delivery Notification: Top Scams of the Week  Trend Micro News Read more…

View More Equifax Text Scam, Netflix Payment Email, and Fake UPS Delivery Notification: Top Scams of the Week – Trend Micro News
Investments

Senior citizen duped of RM1.2mil in bitcoin scam – The Star Online

admin January 26, 2024 No Comments

Senior citizen duped of RM1.2mil in bitcoin scam  The Star Online Read more…

View More Senior citizen duped of RM1.2mil in bitcoin scam – The Star Online
Online Scams

10 romance scam red flags you need to know to avoid losing everything – Wales Online

admin January 26, 2024 No Comments

10 romance scam red flags you need to know to avoid losing everything  Wales Online Read more…

View More 10 romance scam red flags you need to know to avoid losing everything – Wales Online
Loan Scams

Beware Of Fake Senate Loan Scam, Akpabio Warns Nigerians – Channels Television

admin January 26, 2024 No Comments

Beware Of Fake Senate Loan Scam, Akpabio Warns Nigerians  Channels Television Read more…

View More Beware Of Fake Senate Loan Scam, Akpabio Warns Nigerians – Channels Television
Credit Card Scams

Scammers using dead people's Facebook photos to get credit card details – Newstalk

admin January 26, 2024 No Comments

Scammers using dead people’s Facebook photos to get credit card details  Newstalk Read more…

View More Scammers using dead people's Facebook photos to get credit card details – Newstalk
IRS Scams

ALERT: Tax Season is Here, Be Aware of IRS Impersonation Scams – Pennsylvania Office of Attorney General

admin January 26, 2024 No Comments

ALERT: Tax Season is Here, Be Aware of IRS Impersonation Scams  Pennsylvania Office of Attorney General Read more…

View More ALERT: Tax Season is Here, Be Aware of IRS Impersonation Scams – Pennsylvania Office of Attorney General
Construction Scams

Lake Zurich contractor accused of scamming clients turns himself in – WGN TV Chicago

admin January 26, 2024 No Comments

Lake Zurich contractor accused of scamming clients turns himself in  WGN TV Chicago Read more…

View More Lake Zurich contractor accused of scamming clients turns himself in – WGN TV Chicago
Credit Card Scams

Is it possible to have your card skimmed through Apple Pay? – FOX 59 Indianapolis

admin January 26, 2024 No Comments

Is it possible to have your card skimmed through Apple Pay?  FOX 59 Indianapolis Read more…

View More Is it possible to have your card skimmed through Apple Pay? – FOX 59 Indianapolis
Credit Card Scams

Card skimmers found across Washington state. How to spot illegal devices on card readers – The Columbian

admin January 26, 2024 No Comments

Card skimmers found across Washington state. How to spot illegal devices on card readers  The Columbian Read more…

View More Card skimmers found across Washington state. How to spot illegal devices on card readers – The Columbian

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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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