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Online Scams

Trainer scammers ‘hotfooting it away’ with victims’ cash

admin June 15, 2022 No Comments

Reports of purchase scams involving trainers and shoes have more than doubled so far this year compared with a year earlier, according to a major…

View More Trainer scammers ‘hotfooting it away’ with victims’ cash
Credit Card Scams

Concert ticket scheme robs people of money and time

admin June 15, 2022 No Comments

INDIANA — A concert ticket scam is robbing people of their hard-earned money and a good time. In the current scam, a “seller” posts on…

View More Concert ticket scheme robs people of money and time
Credit Card Scams

AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50

admin June 15, 2022 No Comments

CLARKSBURG, W.Va. (WBOY) — With many West Virginians impacted by severe storms Monday night and Tuesday, some may be facing unexpected repair bills. As such,…

View More AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50
Investments

Beverly Wright: Carbon capture is an industry scam, let’s get the facts about it | Letters

admin June 14, 2022 No Comments

Carbon capture and storage (CCS), the process of capturing carbon dioxide and storing it for centuries, has no place in Louisiana. And on Thursday, New…

View More Beverly Wright: Carbon capture is an industry scam, let’s get the facts about it | Letters
Online Scams

Credit fix and repair scams: How to identify, avoid, report them

admin June 14, 2022 No Comments

Are you looking for ways to boost your credit? Watch out for credit repair scams: Here’s how to spot them. Poor credit impacts millions of…

View More Credit fix and repair scams: How to identify, avoid, report them
IRS Scams

The IRS Just Issued This Major New Warning to All Americans — Best Life

admin June 14, 2022 No Comments

The stress of tax season is no longer upon us. For most of us, a break from thinking about looming returns and W-2s is more…

View More The IRS Just Issued This Major New Warning to All Americans — Best Life
Investments

Indian firm’s REDD+ carbon deal in the DRC raises concern

admin June 14, 2022 No Comments

Environmental and human rights advocacy organizations say an Indian company has misled communities in the Democratic Republic of Congo, convincing them to sign away the…

View More Indian firm’s REDD+ carbon deal in the DRC raises concern
Ponzi Scheme

Social Security: On life support?

admin June 14, 2022 No Comments

When Social Security was launched in 1935, the average life expectancy for men was 59.9 years and 63.9 for women. Full benefits started at 65,…

View More Social Security: On life support?
Online Scams

The Fiji Times » Fijian public warned to be vigilant of online scams

admin June 14, 2022 No Comments

Members of the public are being asked to be alert and vigilant to online scams as there is a real threat of someone accessing your…

View More The Fiji Times » Fijian public warned to be vigilant of online scams
Loan Scams

Money.com: Describing the end of the reverse mortgage loan process

admin June 14, 2022 No Comments

Personal finance website Money.com is offering basic product information and a series of frequently asked questions about reverse mortgages, but is also aiming to provide…

View More Money.com: Describing the end of the reverse mortgage loan process

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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