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Online Scams

Bare-faced scam: facial recognition ruse tricks Chinese boy, 10, out of US$2,800 – South China Morning Post

admin June 16, 2023 No Comments

Bare-faced scam: facial recognition ruse tricks Chinese boy, 10, out of US$2,800  South China Morning Post Read more…

View More Bare-faced scam: facial recognition ruse tricks Chinese boy, 10, out of US$2,800 – South China Morning Post
Ponzi Scheme

'Lottery lawyer' who stole $107M from winners for yachts, vacations gets 13 years for mobbed-up scheme – New York Post

admin June 16, 2023 No Comments

‘Lottery lawyer’ who stole $107M from winners for yachts, vacations gets 13 years for mobbed-up scheme  New York Post Read more…

View More 'Lottery lawyer' who stole $107M from winners for yachts, vacations gets 13 years for mobbed-up scheme – New York Post
Investments

Investment scam warning over fake ‘interest rates comparison’ website – New Zealand Herald

admin June 16, 2023 No Comments

Investment scam warning over fake ‘interest rates comparison’ website  New Zealand Herald Read more…

View More Investment scam warning over fake ‘interest rates comparison’ website – New Zealand Herald
Online Scams

'Invisible robbers' stealing millions in phone porting scam labelled as 'terrifying' – ABC News

admin June 15, 2023 No Comments

‘Invisible robbers’ stealing millions in phone porting scam labelled as ‘terrifying’  ABC News Read more…

View More 'Invisible robbers' stealing millions in phone porting scam labelled as 'terrifying' – ABC News
IRS Scams

Monroe Police Reports: Stolen mail delivers financial crimes – The Monroe Sun

admin June 15, 2023 No Comments

Monroe Police Reports: Stolen mail delivers financial crimes  The Monroe Sun Read more…

View More Monroe Police Reports: Stolen mail delivers financial crimes – The Monroe Sun
Loan Scams

US gov't to pay more than $3M to thousands scammed by OC student loan debt relief fraud scheme – KABC-TV

admin June 15, 2023 No Comments

US gov’t to pay more than $3M to thousands scammed by OC student loan debt relief fraud scheme  KABC-TV Read more…

View More US gov't to pay more than $3M to thousands scammed by OC student loan debt relief fraud scheme – KABC-TV
Loan Scams

Orange County company claiming to help with student loan debt relief scams thousands; US government to pay $3M to victims – KABC-TV

admin June 15, 2023 No Comments

Orange County company claiming to help with student loan debt relief scams thousands; US government to pay $3M to victims  KABC-TV Read more…

View More Orange County company claiming to help with student loan debt relief scams thousands; US government to pay $3M to victims – KABC-TV
Credit Card Scams

'These scam artists are very tricky': LG&E-KU customer reports scam asking for money or service would be cut – WHAS11.com

admin June 15, 2023 No Comments

‘These scam artists are very tricky’: LG&E-KU customer reports scam asking for money or service would be cut  WHAS11.com Read more…

View More 'These scam artists are very tricky': LG&E-KU customer reports scam asking for money or service would be cut – WHAS11.com
Credit Card Scams

Tips in recognition of World Elder Abuse Awareness Day – Chattanooga Times Free Press

admin June 15, 2023 No Comments

Tips in recognition of World Elder Abuse Awareness Day  Chattanooga Times Free Press Read more…

View More Tips in recognition of World Elder Abuse Awareness Day – Chattanooga Times Free Press
IRS Scams

Artificial intelligence is coming for seniors: AI's dark side targets … – Morningstar

admin June 15, 2023 No Comments

Artificial intelligence is coming for seniors: AI’s dark side targets …  Morningstar Read more…

View More Artificial intelligence is coming for seniors: AI's dark side targets … – Morningstar

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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