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Online Scams

Whole-of-nation approach against cyber scams

admin June 12, 2022 No Comments

What do you do when you fall for a cyber scam? Who do you report to? Aside from the financial and emotional damage, those who…

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Investments

SNAPSHOT ACTION CAMERA Review (The Best Action Camera 4K SCAM?)

admin June 12, 2022 No Comments

Listen to this article As a lover of Photography, Snapshot Action Camera is my best Action Camera 4k. Living your best life creates memories that…

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Ponzi Scheme

Melissa Caddick podcast reveals rental scam against Len Wallis and victim heartache

admin June 12, 2022 No Comments

“Please confirm that $65,000 will be reimbursed within 14 business days,” said the email. However, the two rental agreements she attached as proof of her…

View More Melissa Caddick podcast reveals rental scam against Len Wallis and victim heartache
Investments

Will Jake Paul’s Cryptocurrency Investments Stand The Test Of Time?

admin June 12, 2022 No Comments

Jake is not the only social media star to have lost money in crypto. Logan Paul admitted on his podcast in May that he had…

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Credit Card Scams

Brunswick sheriff warns of possible medical scam targeting the elderly

admin June 12, 2022 No Comments

Brunswick County sheriff noted locals to heed caution when solicitors ask for personal information — address, social security numbers, bank or credit card info —…

View More Brunswick sheriff warns of possible medical scam targeting the elderly
Online Scams

State effort to avoid scam victims visits Southern Oregon | Community

admin June 12, 2022 No Comments

SALEM, Ore. — Oregon is doing outreach this week in Southern Oregon to prevent older adults being victimized by online scams. Oregon Department of Human…

View More State effort to avoid scam victims visits Southern Oregon | Community
Online Scams

Washington BBB: Beware of fake job offer scams

admin June 12, 2022 No Comments

BBB reports that an estimated 14 million people are exposed to employment scams every year, with $2 billion in direct losses annually. SEATTLE — Did…

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Construction Scams

Man With 10 License Suspensions Arrested: Garden City Police

admin June 12, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 7. June 1 A tractor trailer struck…

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Credit Card Scams

Text scam warning after businesswoman loses life savings to sophisticated HSBC fraud

admin June 12, 2022 No Comments

The story of a businesswoman who lost her life savings to a sophisticated text scam is being shared as stark warning of the dangers posed…

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Ponzi Scheme

5 Incredibly Obvious Market-Top Signals Everyone Missed

admin June 12, 2022 No Comments

Photo: Rich Fury/Getty Images We should have seen it coming. At least that’s what a lot of investors (big-time ones and Robinhood speculators alike) are…

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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