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Investments

SEC Fines John McAfee’s ICO Partner, Issues Lifetime Ban

admin July 16, 2022 No Comments

The Securities and Exchange Commission today announced a final consent judgment against Jimmy Gale Watson, Jr., an associate of the late John McAfee, for his…

View More SEC Fines John McAfee’s ICO Partner, Issues Lifetime Ban
Credit Card Scams

How to keep your money safe

admin July 16, 2022 No Comments

ORLANDO (IVANHOE NEWSWIRE) – Last year 18 million Americans were defrauded through mobile payment apps or digital wallets. However, unlike your credit or debit card,…

View More How to keep your money safe
Construction Scams

‘Metro depot a Rs 60,000-crore land scam, Aarey plot was ecozone’ | Mumbai News

admin July 16, 2022 No Comments

MUMBAI: The Metro 3 car shed site at Aarey Colony was always a forest, contrary to what the government claims, said the Aarey Conservation Group…

View More ‘Metro depot a Rs 60,000-crore land scam, Aarey plot was ecozone’ | Mumbai News
Online Scams

‘Friend in need’ WhatsApp scam costs victims £1.5million

admin July 16, 2022 No Comments

‘Friend in need’ WhatsApp scam costs victims £1.5million after being reported 1,235 times between February and June Friend in need crime has been reported 1,235…

View More ‘Friend in need’ WhatsApp scam costs victims £1.5million
Credit Card Scams

South Delta Crime Beat: Tsawwassen hit with catalytic converter thefts

admin July 16, 2022 No Comments

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in South Delta and…

View More South Delta Crime Beat: Tsawwassen hit with catalytic converter thefts
Online Scams

Protecting seniors online; how to spot and avoid scams

admin July 15, 2022 No Comments

ROCHESTER, Minn. (KTTC) – A local senior woman has been scammed out of $33,000 after falling victim to a pop-up scam on her computer. It’s…

View More Protecting seniors online; how to spot and avoid scams
Loan Scams

Lam Duc Vu avoids jail over fake payslip scam that helped Vietnamese migrants secure home loans

admin July 15, 2022 No Comments

A home loan broker who provided fake pay slips to banks to help Vietnamese migrants buy homes says he was helping people to secure loans…

View More Lam Duc Vu avoids jail over fake payslip scam that helped Vietnamese migrants secure home loans
IRS Scams

Dear Annie 7-16 | | nptelegraph.com

admin July 15, 2022 No Comments

Dear Annie: I know this has come up before, but I want to put out another warning to people. I recently worked with a client…

View More Dear Annie 7-16 | | nptelegraph.com
IRS Scams

Annie Lane: Exploiting the elderly – Austin Daily Herald

admin July 15, 2022 No Comments

Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…

View More Annie Lane: Exploiting the elderly – Austin Daily Herald
Investments

Social media scams continue to increase – Kenbridge Victoria Dispatch

admin July 15, 2022 No Comments

One question everyone wants answered when it comes to scams and fraud is where is the greatest risk. When people are bombarded by criminals on…

View More Social media scams continue to increase – Kenbridge Victoria Dispatch

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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