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Online Scams

Police warning public after ‘grandparent scam’ swindled $100,000 from seniors – SteinbachOnline.com

admin July 28, 2022 No Comments

More than a dozen people have fallen victim to a scam over the past six days that has resulted in significant losses. The Winnipeg Police…

View More Police warning public after ‘grandparent scam’ swindled $100,000 from seniors – SteinbachOnline.com
Loan Scams

Solved! What Is a Reverse Mortgage?

admin July 28, 2022 No Comments

Photo: istock.com Q: My wife and I recently retired and are finally getting around to some much-needed home renovations. We don’t want to drain our…

View More Solved! What Is a Reverse Mortgage?
IRS Scams

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs | USAO-NJ

admin July 28, 2022 No Comments

CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting…

View More Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs | USAO-NJ
Loan Scams

Electricity, Fossil Fuels, & The Green New Scam

admin July 28, 2022 No Comments

Where does electricity come from? It’s a rather simple question that very few people can succinctly answer. But if we can’t answer that simple question,…

View More Electricity, Fossil Fuels, & The Green New Scam
Ponzi Scheme

Binance CEO demands discovery from Bloomberg LP via special U.S. law

admin July 28, 2022 No Comments

Zhao Changpeng, founder and chief executive officer of Binance attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center…

View More Binance CEO demands discovery from Bloomberg LP via special U.S. law
Credit Card Scams

Zelle scammers use stolen personal information from breaches, ‘dark web’ to trick bank customers

admin July 28, 2022 No Comments

SAN FRANCISCO (KGO) — In a widespread scam, bank imposters are tricking people into sending them money with Zelle, the popular quick payment app. The…

View More Zelle scammers use stolen personal information from breaches, ‘dark web’ to trick bank customers
Ponzi Scheme

Zelensky reportedly strips 3 Jewish oligarchs of citizenship – J.

admin July 28, 2022 No Comments

Three powerful and prominent Jewish oligarchs in Ukraine appear to have had their citizenship stripped as their long-simmering conflict with President Volodymyr Zelensky has reached…

View More Zelensky reportedly strips 3 Jewish oligarchs of citizenship – J.
Loan Scams

Swapna Patkar receives rape, death threats

admin July 28, 2022 No Comments

ANI | Updated: Jul 28, 2022 23:15 IST Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED)…

View More Swapna Patkar receives rape, death threats
Loan Scams

How to Know If a Monthly Car Payment Is Actually a Good Deal

admin July 28, 2022 No Comments

Photo: Mikbiz (Shutterstock) If you’re ever looking for a demonstration of the adage “it’s expensive to be poor,” look at buying a car. If you’ve…

View More How to Know If a Monthly Car Payment Is Actually a Good Deal
Investments

Are there crypto scam apps in the App Store?

admin July 28, 2022 No Comments

Apple is coming under scrutiny for how its App Store review process handles submissions of cryptocurrency trading and wallet apps. In a letter to Apple…

View More Are there crypto scam apps in the App Store?

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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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