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Credit Card Scams

Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News

admin September 12, 2026 No Comments

Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards  Maple Ridge News Read more…

View More Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
IRS Scams

Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED

admin September 10, 2026 No Comments

Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags  KQED Read more…

View More Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
IRS Scams

Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

admin September 10, 2026 No Comments

Scam texts have a ‘rush hour’ — here’s when your phone is most likely to get hit  ConsumerAffairs Read more…

View More Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

View More ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
IRS Scams

Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com

admin September 10, 2026 No Comments

Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code  moneytalksnews.com Read more…

View More Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
IRS Scams

Dodge County treasurer warns seniors about property tax scam – Daily Dodge

admin September 9, 2026 No Comments

Dodge County treasurer warns seniors about property tax scam  Daily Dodge Read more…

View More Dodge County treasurer warns seniors about property tax scam – Daily Dodge
IRS Scams

DOR warning senior homeowners about viral property tax scam – Tomahawk Leader

admin September 9, 2026 No Comments

DOR warning senior homeowners about viral property tax scam  Tomahawk Leader Read more…

View More DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
Credit Card Scams

Public warned about parking meter scam using dodgy QR codes – Times.co.nz

admin September 8, 2026 No Comments

Public warned about parking meter scam using dodgy QR codes  Times.co.nz Read more…

View More Public warned about parking meter scam using dodgy QR codes – Times.co.nz
Construction Scams

An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент

admin September 7, 2026 No Comments

An Odessa developer was served with a notice of suspicion in connection with a scam on the coast  Інтент Read more…

View More An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

View More The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

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Categories

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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