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Investments

Santander warns after pensioner loses over £800 in ‘highly believable’ scam

admin June 20, 2022 No Comments

Santander bank has warned customers after a pensioner lost over £800 in a “highly believable” scam. The Mirror reports one pensioner was duped out of…

View More Santander warns after pensioner loses over £800 in ‘highly believable’ scam
Credit Card Scams

Scammers use fake package delivery texts, emails in latest trick to get your credit card information

admin June 20, 2022 No Comments

Thanks to package thieves, getting an alert about a package being delivered is helpful, but scammers are also capitalizing on it. An ABC11 viewer sent…

View More Scammers use fake package delivery texts, emails in latest trick to get your credit card information
Credit Card Scams

EPSO warns of Police Week donation scam

admin June 20, 2022 No Comments

EL PASO COUNTY, Colo. — The El Paso County Sheriff’s Office (EPSO) is warning the community about a new phone scam involving fake requests for…

View More EPSO warns of Police Week donation scam
Loan Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | MO State News

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | MO State News
IRS Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | Missouri

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | Missouri
IRS Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | State News

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | State News
IRS Scams

Why Paper Receipts are Money at the Drive-Thru – Krebs on Security

admin June 20, 2022 No Comments

Check out this handmade sign posted to the front door of a shuttered Jimmy John’s sandwich chain shop in Missouri last week. See if you…

View More Why Paper Receipts are Money at the Drive-Thru – Krebs on Security
Ponzi Scheme

Scots prosecutors fighting to recover £21million from fraudster businessman who masterminded Ponzi scheme

admin June 20, 2022 No Comments

PROSECUTORS are battling to recover £21million from a businessman who masterminded a Ponzi scheme. Alistair Greig, 68, is serving a 10-year sentence for carrying out…

View More Scots prosecutors fighting to recover £21million from fraudster businessman who masterminded Ponzi scheme
Credit Card Scams

Oak Bay resident recognizes parcel scam in the nick of time – Vancouver Island Free Daily

admin June 20, 2022 No Comments

Oak Bay police offered tips to avoid fraud after a parcel scam targeted a resident on June 17. A resident received an email advising a…

View More Oak Bay resident recognizes parcel scam in the nick of time – Vancouver Island Free Daily
Investments

SCAMMED: Couple lost more than $370,000 in alleged cryptocurrency scheme

admin June 20, 2022 No Comments

Article content The Killaloe detachment of the Ontario Provincial Police says it has launched a fraud investigation after a large sum a couple spent on…

View More SCAMMED: Couple lost more than $370,000 in alleged cryptocurrency scheme

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

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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