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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
Online Scams

Club Regent warns of online scam using its name – MSN

admin January 8, 2024 No Comments

Club Regent warns of online scam using its name  MSN Read more…

View More Club Regent warns of online scam using its name – MSN
Online Scams

Warning: BBB Serving North Texas Warns Of Online Health Scam – Newstalk1290

admin January 8, 2024 No Comments

Warning: BBB Serving North Texas Warns Of Online Health Scam  Newstalk1290 Read more…

View More Warning: BBB Serving North Texas Warns Of Online Health Scam – Newstalk1290

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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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