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Online Scams

Surprise! These emails about returning CERB payments aren’t scams

admin July 14, 2022 No Comments

Recipients noticed what seemed like red flags as soon as they opened the emails from Service Canada, demanding repayment of pandemic benefits. The government logo looked…

View More Surprise! These emails about returning CERB payments aren’t scams
Ponzi Scheme

Sheriff’s Advisory Council wrote checks, Greg Tony wanted credit

admin July 14, 2022 No Comments

Broward Sheriff Gregory Tony speaking at the Broward Sheriff’s Advisory Council’s Inaugural Tribute to Bravery Valor Awards luncheon on May 22. Photo: Downtown Photo By…

View More Sheriff’s Advisory Council wrote checks, Greg Tony wanted credit
Ponzi Scheme

New Vision of Our Ancient Universe to Are Cryptocurrencies a Ponzi Scheme? (Planet Earth Report)

admin July 14, 2022 No Comments

  Today’s stories range from  to is the Metaverse Science Fiction or Reality to Seven Spectacular Lessons from Webb’s First Image to the Quantum Theory…

View More New Vision of Our Ancient Universe to Are Cryptocurrencies a Ponzi Scheme? (Planet Earth Report)
Credit Card Scams

Attorney General warns of summer rental scams | News, Sports, Jobs

admin July 14, 2022 No Comments

View More Attorney General warns of summer rental scams | News, Sports, Jobs
Construction Scams

NPPD cautions customers of increased scam activity – NORTHEAST

admin July 14, 2022 No Comments

All content © copyright NORTHEAST – NEWS CHANNEL NEBRASKA. KNEN-LD / KUSO-FM 92.7 / 94.7 FM | 214 N. 7th St., Ste. 1 | Norfolk,…

View More NPPD cautions customers of increased scam activity – NORTHEAST
Loan Scams

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore- The New Indian Express

admin July 14, 2022 No Comments

By PTI NEW DELHI: The CBI has a filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to…

View More Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore- The New Indian Express
Online Scams

Ontario teen charged in frauds targeting OLG online gaming

admin July 14, 2022 No Comments

Ontario teen charged in frauds targeting OLG online gaming An Ontario teenager is facing multiple charges in connection with several frauds that targeted online gaming…

View More Ontario teen charged in frauds targeting OLG online gaming
Construction Scams

Chinese Wikipedia Editor Spends Years Fabricating Russian Medieval History on China Wikipedia

admin July 14, 2022 No Comments

A Chinese was admired for her well-written Russian medieval history piece until it was revealed she’d pulled off one of Wikipedia’s largest frauds. A Chinese…

View More Chinese Wikipedia Editor Spends Years Fabricating Russian Medieval History on China Wikipedia
Loan Scams

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore

admin July 14, 2022 No Comments

Image Source : PTI Mehul Choksi’s company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium. CBI FIR against…

View More Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
Ponzi Scheme

Are cryptocurrencies a Ponzi scheme? Here’s the view from two sides

admin July 14, 2022 No Comments

Bitcoin and cryptocurrency have faced a $2 trillion crash over the last six months, and some experts fear worse is to come. Last month, bitcoin…

View More Are cryptocurrencies a Ponzi scheme? Here’s the view from two sides

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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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