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Credit Card Scams

At least 415 victims fall prey to parcel delivery phishing scams this year: Police

admin June 11, 2022 No Comments

SINGAPORE: At least 415 victims have fallen for phishing scams involving the delivery of parcels since the beginning of this year, with losses amounting to at least…

View More At least 415 victims fall prey to parcel delivery phishing scams this year: Police
Credit Card Scams

Sheriff’s office warns of potential medical services scam calls in Brunswick County

admin June 11, 2022 No Comments

BRUNSWICK COUNTY, N.C. (WWAY) — The Brunswick County Sheriff’s Office is warning the public of a potential spam caller who says they can offer various…

View More Sheriff’s office warns of potential medical services scam calls in Brunswick County
Online Scams

3-vehicle crash sends 1 to hospital: Westlake Police Blotter

admin June 11, 2022 No Comments

WESTLAKE, Ohio – Crash: Bradley Road Officers at 2:30 p.m. on June 3 responded to a report of a vehicle crashing into a utility pole…

View More 3-vehicle crash sends 1 to hospital: Westlake Police Blotter
Online Scams

Carr Warns Georgians of Text Message Scams • The Georgia Virtue

admin June 11, 2022 No Comments

Attorney General Chris Carr is warning Georgians to be on the lookout for text message scams, including texts from unknown or unexpected senders with links…

View More Carr Warns Georgians of Text Message Scams • The Georgia Virtue
Loan Scams

Editorial: Some student debt relief is merited. Some is due some well-deserved scrutiny. | Editorial

admin June 11, 2022 No Comments

By the Editorial Board Despite pressure from the Democratic Party’s hard-left fringe, President Joe Biden is correctly slow-walking proposals to grant relief for college graduates…

View More Editorial: Some student debt relief is merited. Some is due some well-deserved scrutiny. | Editorial
Investments

Top Instagram Scams You Need to Be Aware of (And How to Avoid Them)

admin June 11, 2022 No Comments

When a new platform becomes popular online, there will always be people who will try to use it to take advantage of others – and…

View More Top Instagram Scams You Need to Be Aware of (And How to Avoid Them)
Online Scams

IRS Warns Of Scammers | JAM’N 107.5

admin June 11, 2022 No Comments

Photo: Getty Images Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on…

View More IRS Warns Of Scammers | JAM’N 107.5
Credit Card Scams

Editorial: Subscription email is not a scam – Albert Lea Tribune

admin June 11, 2022 No Comments

Albert Lea Tribune If you have a digital subscription to the Albert Lea Tribune, you may have recently received an email from Admiral regarding your…

View More Editorial: Subscription email is not a scam – Albert Lea Tribune
Investments

Hong Kong’s finance chief in scam warning after online adverts feature image – South China Morning Post

admin June 11, 2022 No Comments

Hong Kong’s finance chief in scam warning after online adverts feature image  South China Morning Post Read more…

View More Hong Kong’s finance chief in scam warning after online adverts feature image – South China Morning Post
Ponzi Scheme

STEPN Denies Being a Ponzi Scheme – eGamers.io

admin June 11, 2022 No Comments

STEPN has responded to the critiques that the platform is not a Ponzi scheme. Some of the critics pointed out some schemas that allegedly showed…

View More STEPN Denies Being a Ponzi Scheme – eGamers.io

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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