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Online Scams

DMV warns of ‘phishing’ scam using fake website | Top Story

admin July 9, 2022 No Comments

ALBANY — The New York State Department of Motor Vehicles is warning people to beware of a new attempt to steal their personal information. The…

View More DMV warns of ‘phishing’ scam using fake website | Top Story
Credit Card Scams

Santander scam warning as man loses £65,000 in APP fraud | Personal Finance | Finance

admin July 9, 2022 No Comments

One morning in February whilst Paul Chase, 72, from Prenton, was at work, he received a phone call from a man claiming to be from…

View More Santander scam warning as man loses £65,000 in APP fraud | Personal Finance | Finance
Loan Scams

Elon Musk Backs Out of Twitter Deal

admin July 9, 2022 No Comments

According to a new SEC filing, Elon Musk backed out of a $44 billion deal to acquire Twitter. The filing indicates that Twitter failed to…

View More Elon Musk Backs Out of Twitter Deal
Investments

Investors Duped In Major Crypto Scam In India

admin July 9, 2022 No Comments

Cryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase in awareness about the same.…

View More Investors Duped In Major Crypto Scam In India
Loan Scams

‘Brazen cash grab.’ Kentucky man sentenced over $1.3 million in fraudulent COVID loans

admin July 9, 2022 No Comments

LEXINGTON, Ky. — A central Kentucky businessman who submitted false information to receive $1.3 million in coronavirus relief loans and used some of it for…

View More ‘Brazen cash grab.’ Kentucky man sentenced over $1.3 million in fraudulent COVID loans
Credit Card Scams

LCSO warns against text scam

admin July 8, 2022 No Comments

LEE COUNTY, Fla. — The Lee County Sheriff’s Office announced people have been receiving texts from a random phone number giving a discount link to buy LCSO…

View More LCSO warns against text scam
Credit Card Scams

Scams to watch out for ahead of Prime Day – WSET

admin July 8, 2022 No Comments

Scams to watch out for ahead of Prime Day  WSET Read more…

View More Scams to watch out for ahead of Prime Day – WSET
Credit Card Scams

Shellbrook senior warns of phone scam pretending to be STARS Lottery

admin July 8, 2022 No Comments

“And they would have a new Ford Bronco sitting in front of the Bigway and there was $250,000 too and so on and so forth,”…

View More Shellbrook senior warns of phone scam pretending to be STARS Lottery
Online Scams

Scam warning for fake fundraiser set up for college student killed

admin July 8, 2022 No Comments

A scam warning in Jeff Davis Parish, about fake gofundme accounts for a college student who was shot and killed earlier this week in Lake…

View More Scam warning for fake fundraiser set up for college student killed
Online Scams

Senior online dating in the Valley: Pros and cons

admin July 8, 2022 No Comments

SUN CITY — The website SilverSingles brags about 381,000 new users signing up each month.That’s a lot of opportunities for West Valley singles and others…

View More Senior online dating in the Valley: Pros and cons

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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