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Online Scams

NC law enforcement issue warning about T-shirt selling scams

admin July 4, 2022 No Comments

MATTHEWS, N.C. — Multiple law enforcement agencies issued warnings this week about T-shirt scams online.  The Matthews Police Department is among the agencies bringing the…

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Online Scams

Chatham-Kent police issue warning about moving scam

admin July 4, 2022 No Comments

Breadcrumb Trail Links News Local News Chatham-Kent police have issued a warning about a scam involving Toronto moving companies after two complaints were received locally.…

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Ponzi Scheme

July 14, Congress passes Sedition Act – The Durango Herald

admin July 4, 2022 No Comments

Today in History Today is Thursday, July 14, the 195th day of 2022. There are 170 days left in the year. Today’s Highlight in History:…

View More July 14, Congress passes Sedition Act – The Durango Herald
Investments

Steps vs bank fraud boosted

admin July 4, 2022 No Comments

Globe Telecom Inc. has forged partnerships with financial institutions to strengthen its stance for online safety and cybersecurity. The partnerships resulted in the immediate blocking…

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Investments

PensionBee reports providers to DWP alleging transfer rules abuse – Law & Regulation

admin July 4, 2022 No Comments

The providers, named in a letter from PensionBee chief executive Romi Savova to pensions minister Guy Opperman, include The People’s Pension, Cushon, XPS and Railpen.…

View More PensionBee reports providers to DWP alleging transfer rules abuse – Law & Regulation
Loan Scams

How to Find a Mortgage Lender That’s Right for You

admin July 4, 2022 No Comments

by: Better Business Bureau Posted: Jul 4, 2022 / 10:02 AM CDT Updated: Jul 4, 2022 / 10:02 AM CDT This year’s housing market is…

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Construction Scams

American Romantics Lose Nearly $200 Million to Crypto Scammers

admin July 4, 2022 No Comments

Crypto scammers have Americans in their crosshairs as they continue to experiment with different types of scams. And a new report shows those in search…

View More American Romantics Lose Nearly $200 Million to Crypto Scammers
Online Scams

Centerpoint Energy warning of disconnection scam

admin July 4, 2022 No Comments

Centerpoint Energy is warning customers of increases in utility-related door-to-door, phone call and text message scams. There has been an increase in reports of people…

View More Centerpoint Energy warning of disconnection scam
Credit Card Scams

How to spot a scam during the soaring energy bills crisis

admin July 4, 2022 No Comments

Households are facing a “huge” jump in energy-related scams as fraudsters exploit fear and confusion around soaring bills (Picture: Getty) When it comes to the…

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Online Scams

Facebook Scam Hits Home | CKDR

admin July 4, 2022 No Comments

Animal lovers should be aware of a social media scam that is making the rounds in our region. Victims have come forward to warn…

View More Facebook Scam Hits Home | CKDR

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Recent Posts

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  • 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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