US government prosecutors have charged two men with fraud and money laundering over a cryptocurrency “rug pull” scheme. Ethan Nguyen and Andre Llacuna allegedly earned…
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Category: Credit Card Scams
Gov. Hochul launches website with resources for Ukrainian people and allies in New York
On March 24, 2022, Governor Hochul announced the launch of a new website containing resources offered by New York State to help the Ukrainian people…
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BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses
BBB releases study on Cryptocurrency scams – Results show crypto is ripe for fraud, financial losses | WBIW …
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5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Three things in life…
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Guelph police charge man in connection with renovation scam
Police in Guelph, Ont., say a 38-year-old man is facing fraud charges following an investigation into a renovation scam that began earlier this year. In…
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NSP Advise Customers About Texting Scam
Nova Scotia Power is warning customers about a new scam. In a tweet, the company says they’re hearing about a text message scam that’s been…
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Customers conned on Zelle app lose thousands: How to protect yourself from being scammed
Credible.com personal finance expert Dan Roccato discusses scams through the payment app Zelle and how to protect yourself against potential fraud. Zelle payment app customers…
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Rbi Cautions People Against Sms, Email, Instant Messaging, Call & Otp Frauds
The Reserve Bank of India (RBI) has cautioned individuals on the rising prevalence of scams using modern communication methods like SMS, email, instant messaging, voice…
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These tax season scams aim to steal your passwords and bank details. Here’s what to watch out for
Cyber criminals are trying to exploit this year’s tax season by sending out phishing emails claiming to be from the IRS but which are actually…
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Watch out for ACT and SAT prep scams
BATON ROUGE, La. (WAFB) – We have a warning for you parents, as ACT and SAT scam calls make their way around the Capital City.…
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