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Online Scams

Fake Crypto App Scams Steal Millions in Cryptocurrency: FBI

admin July 19, 2022 No Comments

Many companies featured on Money advertise with us. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Learn…

View More Fake Crypto App Scams Steal Millions in Cryptocurrency: FBI
Ponzi Scheme

Boxing Promoter No-Shows For Ponzi Scheme Trial

admin July 19, 2022 No Comments

By Kelcey Caulder (July 19, 2022, 4:16 PM EDT) — A boxing promoter accused of helping a reality television personality who starred in “Love &…

View More Boxing Promoter No-Shows For Ponzi Scheme Trial
Online Scams

Revenge on Online Scammers | Edhat

admin July 19, 2022 No Comments

By an edhat reader A Facebook friend of mine that I haven’t heard from in a while sent me an odd message. I quickly realized…

View More Revenge on Online Scammers | Edhat
Credit Card Scams

what to ask someone you think is a fraudster

admin July 19, 2022 No Comments

Sunshine Coast police are urging community members to be vigilant in the face of possible fraud. There are many types of fraud and they can…

View More what to ask someone you think is a fraudster
Credit Card Scams

Common Amazon Scams That Happen on and After Prime Day

admin July 19, 2022 No Comments

Amazon’s Prime Day is a favorite time of the year for Amazon customers, especially the 153 million customers who have Prime membership. But Amazon customers…

View More Common Amazon Scams That Happen on and After Prime Day
Ponzi Scheme

Hundreds of cases postponed over shortage of judges in Quebec’s Nunavik region

admin July 19, 2022 No Comments

MONTREAL – Quebec provincial court has cancelled an entire week of hearings due to a lack of judges in the province’s northern region of Nunavik.…

View More Hundreds of cases postponed over shortage of judges in Quebec’s Nunavik region
Online Scams

Cybersecurity experts warn summertime travelers of scams

admin July 19, 2022 No Comments

PALM BEACH COUNTY, Fla. — Cybersecurity experts are warning vacationers that online scams often increase this time of year. Summer is a busy time of year at…

View More Cybersecurity experts warn summertime travelers of scams
Investments

Consumer Bureau to push banks to refund more victims of scams on Zelle and other payment services

admin July 19, 2022 No Comments

WASHINGTON— The Consumer Financial Protection Bureau is preparing to prod banks to pay back more customers who are the victims of scams on Zelle and other money-transfer…

View More Consumer Bureau to push banks to refund more victims of scams on Zelle and other payment services
Loan Scams

India News | Political Worker Among 2 Detained for Threatening Loan Recovery Team with Gun in Jammu

admin July 19, 2022 No Comments

Jammu, Jul 19 (PTI) Two men, including a worker of a political party, were detained on Tuesday for allegedly threatening a team of bank employees…

View More India News | Political Worker Among 2 Detained for Threatening Loan Recovery Team with Gun in Jammu
Ponzi Scheme

Don’t refer to me as a ‘settler’ — I’m Canadian

admin July 19, 2022 No Comments

Re: So-called ‘responsible adults’ have made a mess of this world — July 14 I was offended by the letter writer who suggested I and…

View More Don’t refer to me as a ‘settler’ — I’m Canadian

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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