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Credit Card Scams

NYPD Officer Andy Urrutia Arrested for Credit Card Fraud – BNN Breaking

admin January 6, 2024 No Comments

NYPD Officer Andy Urrutia Arrested for Credit Card Fraud  BNN Breaking Read more…

View More NYPD Officer Andy Urrutia Arrested for Credit Card Fraud – BNN Breaking
Construction Scams

Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray – Oneindia

admin January 6, 2024 No Comments

Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray  Oneindia Read more…

View More Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray – Oneindia
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – The Week

admin January 6, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  The Week Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – The Week
Credit Card Scams

Cheyenne Police Looking For People In Credit Card Fraud Case – Kgab

admin January 6, 2024 No Comments

Cheyenne Police Looking For People In Credit Card Fraud Case  Kgab Read more…

View More Cheyenne Police Looking For People In Credit Card Fraud Case – Kgab
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’ – ThePrint

admin January 6, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  ThePrint Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’ – ThePrint
Online Scams

BPS: Remain Vigilant For Online & Phone Scams – Bernews

admin January 6, 2024 No Comments

BPS: Remain Vigilant For Online & Phone Scams  Bernews Read more…

View More BPS: Remain Vigilant For Online & Phone Scams – Bernews
Online Scams

Horrifying New Scam On UPI! – M9

admin January 6, 2024 No Comments

Horrifying New Scam On UPI!  M9 Read more…

View More Horrifying New Scam On UPI! – M9
Online Scams

Hyderabad and Mumbai residents fall prey to online scams By Investing.com – Investing.com

admin January 6, 2024 No Comments

Hyderabad and Mumbai residents fall prey to online scams By Investing.com  Investing.com Read more…

View More Hyderabad and Mumbai residents fall prey to online scams By Investing.com – Investing.com
Construction Scams

Howell Contractor To Appear In Court For Alleged Demolition Scam – WHMI

admin January 6, 2024 No Comments

Howell Contractor To Appear In Court For Alleged Demolition Scam  WHMI Read more…

View More Howell Contractor To Appear In Court For Alleged Demolition Scam – WHMI
Online Scams

Myanmar military 'protected $14bn scam hub' – Bangkok Post

admin January 6, 2024 No Comments

Myanmar military ‘protected $14bn scam hub’  Bangkok Post Read more…

View More Myanmar military 'protected $14bn scam hub' – Bangkok Post

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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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