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Online Scams

Police warn shoppers about Starbucks Stanley cup internet “scams” – Dexerto

admin January 8, 2024 No Comments

Police warn shoppers about Starbucks Stanley cup internet “scams”  Dexerto Read more…

View More Police warn shoppers about Starbucks Stanley cup internet “scams” – Dexerto
Investments

Bengaluru realtor falls for Rs 1.30 crore 'JP Morgan' investment scam – Deccan Herald

admin January 8, 2024 No Comments

Bengaluru realtor falls for Rs 1.30 crore ‘JP Morgan’ investment scam  Deccan Herald Read more…

View More Bengaluru realtor falls for Rs 1.30 crore 'JP Morgan' investment scam – Deccan Herald
Credit Card Scams

‘That can’t be,’ shopper says after card is declined at checkout for lack of funds – in 1st sign her accoun… – The US Sun

admin January 8, 2024 No Comments

‘That can’t be,’ shopper says after card is declined at checkout for lack of funds – in 1st sign her accoun…  The US Sun Read more…

View More ‘That can’t be,’ shopper says after card is declined at checkout for lack of funds – in 1st sign her accoun… – The US Sun
Ponzi Scheme

South Florida Heavy Hitters Gather for $528 Million Class Ac… – Law.com

admin January 8, 2024 No Comments

South Florida Heavy Hitters Gather for $528 Million Class Ac…  Law.com Read more…

View More South Florida Heavy Hitters Gather for $528 Million Class Ac… – Law.com
Credit Card Scams

‘Beginning of my nightmare,’ cries Visa credit card user after losing $60k on phone – I fell for the job ti… – The US Sun

admin January 8, 2024 No Comments

‘Beginning of my nightmare,’ cries Visa credit card user after losing $60k on phone – I fell for the job ti…  The US Sun Read more…

View More ‘Beginning of my nightmare,’ cries Visa credit card user after losing $60k on phone – I fell for the job ti… – The US Sun
Online Scams

Myanmar rebels take control of 'pig butchering' scam city amid Chinese pressure on junta – The Record from Recorded Future News

admin January 8, 2024 No Comments

Myanmar rebels take control of ‘pig butchering’ scam city amid Chinese pressure on junta  The Record from Recorded Future News Read more…

View More Myanmar rebels take control of 'pig butchering' scam city amid Chinese pressure on junta – The Record from Recorded Future News
Investments

AI scams are coming in 2024 – here's what you should be watching out for – BGR

admin January 8, 2024 No Comments

AI scams are coming in 2024 – here’s what you should be watching out for  BGR Read more…

View More AI scams are coming in 2024 – here's what you should be watching out for – BGR
Online Scams

Warning over post-Christmas scams eerily mimicking real Australian sites – 9News

admin January 8, 2024 No Comments

Warning over post-Christmas scams eerily mimicking real Australian sites  9News Read more…

View More Warning over post-Christmas scams eerily mimicking real Australian sites – 9News
Online Scams

Farmers warned of large equipment online auction scams – brownfieldagnews.com

admin January 8, 2024 No Comments

Farmers warned of large equipment online auction scams  brownfieldagnews.com Read more…

View More Farmers warned of large equipment online auction scams – brownfieldagnews.com
Online Scams

MBLL warns of online gaming scam – 730 CKDM

admin January 8, 2024 No Comments

MBLL warns of online gaming scam  730 CKDM Read more…

View More MBLL warns of online gaming scam – 730 CKDM

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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