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Online Scams

West Fargo Police Department warns residents of lottery scam impersonating City of West Fargo – KVLY

admin October 18, 2023 No Comments

West Fargo Police Department warns residents of lottery scam impersonating City of West Fargo  KVLY Read more…

View More West Fargo Police Department warns residents of lottery scam impersonating City of West Fargo – KVLY
Investments

"Unmasking the Mumbai Crypto Scam: Millions Seized, Suspects … – Geeks World Wide

admin October 18, 2023 No Comments

“Unmasking the Mumbai Crypto Scam: Millions Seized, Suspects …  Geeks World Wide Read more…

View More "Unmasking the Mumbai Crypto Scam: Millions Seized, Suspects … – Geeks World Wide
Ponzi Scheme

Money Launderers Can't Overturn £13.7M Scam Convictions – Law360

admin October 18, 2023 No Comments

Money Launderers Can’t Overturn £13.7M Scam Convictions  Law360 Read more…

View More Money Launderers Can't Overturn £13.7M Scam Convictions – Law360
Construction Scams

HUNTER: Mob-linked scam final chapter in bloody demise of Musitano crime family – Toronto Sun

admin October 18, 2023 No Comments

HUNTER: Mob-linked scam final chapter in bloody demise of Musitano crime family  Toronto Sun Read more…

View More HUNTER: Mob-linked scam final chapter in bloody demise of Musitano crime family – Toronto Sun
Construction Scams

HUNTER: Mob-linked scam final chapter in bloody demise of … – Toronto Sun

admin October 18, 2023 No Comments

HUNTER: Mob-linked scam final chapter in bloody demise of …  Toronto Sun Read more…

View More HUNTER: Mob-linked scam final chapter in bloody demise of … – Toronto Sun
Online Scams

Consumer protection agency warns Moose Jaw residents about … – DiscoverMooseJaw.com

admin October 18, 2023 No Comments

Consumer protection agency warns Moose Jaw residents about …  DiscoverMooseJaw.com Read more…

View More Consumer protection agency warns Moose Jaw residents about … – DiscoverMooseJaw.com
Loan Scams

Scientists Call on Ministers To Cut Limits For 'Forever Chemicals' in … – Slashdot

admin October 18, 2023 No Comments

Scientists Call on Ministers To Cut Limits For ‘Forever Chemicals’ in …  Slashdot Read more…

View More Scientists Call on Ministers To Cut Limits For 'Forever Chemicals' in … – Slashdot
Ponzi Scheme

Florida Federal Court Denies Deutsche Bank’s Request for a New … – JD Supra

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Florida Federal Court Denies Deutsche Bank’s Request for a New …  JD Supra Read more…

View More Florida Federal Court Denies Deutsche Bank’s Request for a New … – JD Supra
Online Scams

Google updates security to detect more malicious apps and tackle … – The Straits Times

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Google updates security to detect more malicious apps and tackle …  The Straits Times Read more…

View More Google updates security to detect more malicious apps and tackle … – The Straits Times
Construction Scams

Irish traveler scams elderly Martinez woman out of $50K – The Augusta Press

admin October 18, 2023 No Comments

Irish traveler scams elderly Martinez woman out of $50K  The Augusta Press Read more…

View More Irish traveler scams elderly Martinez woman out of $50K – The Augusta Press

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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