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Online Scams

ISP warns of online puppy scams

admin June 16, 2022 No Comments

GREENCASTLE — The Indiana State Police Putnamville Post is investigating possible fraud incidents that involve the purchase of puppies on social media platforms. Citizens have…

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Online Scams

UK sees record surge in online romance scams

admin June 16, 2022 No Comments

Image: — © AFP Any form of cybercrime and other scams initiated by one person against another is horrendous on the part of the recipient.…

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Investments

What Are Crypto Cloud Mining Scams?

admin June 16, 2022 No Comments

As cryptocurrency has flourished, online attackers have been developing more sophisticated ways to trick investors and traders into divulging their personal information. This is certainly…

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Online Scams

Midsummer celebration, youth events, scam buster talk, more – Loveland Reporter-Herald

admin June 16, 2022 No Comments

Trinity Lutheran Church to celebrate Swedish heritage Trinity Lutheran Church, 3333 N. Duffield Ave., Loveland, will celebrate its Swedish roots with a special outdoor service…

View More Midsummer celebration, youth events, scam buster talk, more – Loveland Reporter-Herald
Online Scams

Reading man charged after nearly scamming elderly Warwick Township woman out of $15K: police | Local News

admin June 16, 2022 No Comments

A Reading man tried to scam an elderly Warwick Township woman out of $15,000 after claiming her grandson was in trouble with the law and…

View More Reading man charged after nearly scamming elderly Warwick Township woman out of $15K: police | Local News
Ponzi Scheme

Opinion: What the crypto crash says about Pierre Poilievre’s judgment

admin June 16, 2022 No Comments

Conservative MP Pierre Poilievre rises during Question Period in the House of Commons on Parliament Hill in Ottawa on June 15.Justin Tang/The Canadian Press From…

View More Opinion: What the crypto crash says about Pierre Poilievre’s judgment
Credit Card Scams

Sheriff warning Missoula Co. residents of scam demanding payment | National

admin June 16, 2022 No Comments

MISSOULA, Mont. – The sheriff is warning Missoula County residents of a scam where potential victims are told they have a warrant out for their…

View More Sheriff warning Missoula Co. residents of scam demanding payment | National
Loan Scams

Georgetown dad acquitted in final college bribery scam trial | Ap

admin June 16, 2022 No Comments

BOSTON (AP) — A father was acquitted Thursday of paying off a Georgetown University tennis coach to get his daughter into the school in the…

View More Georgetown dad acquitted in final college bribery scam trial | Ap
Construction Scams

Georgetown dad acquitted in final college bribery scam trial

admin June 16, 2022 No Comments

BOSTON – A father was acquitted Thursday of charges that he paid off a Georgetown University tennis coach to get his daughter into the school…

View More Georgetown dad acquitted in final college bribery scam trial
Online Scams

Woman scammed by online Keanu Catfish

admin June 16, 2022 No Comments

A warning today from a woman who had a brief relationship with a scammer online. She says she was convinced Matrix star Keanu Reeves was…

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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