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Online Scams

City Provides Safety Tips for Residents to Avoid Phone and Internet Scams

admin June 7, 2022 No Comments

LONG BEACH, CA – In response to recent phone and internet scams being reported by Long Beach residents, the City of Long Beach is providing…

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Loan Scams

State businesses warned of “Certificate of Existence” scam | Local & State

admin June 7, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More State businesses warned of “Certificate of Existence” scam | Local & State
Ponzi Scheme

Forex trader sentenced to 2 years in prison for stealing N20 million cryptocurrency

admin June 7, 2022 No Comments

A forex trader who stole N20 million cryptocurrency has been sentenced to two years in prison by An Ikeja Special Offences Court. Justice Oluwatoyin Taiwo…

View More Forex trader sentenced to 2 years in prison for stealing N20 million cryptocurrency
Construction Scams

The June 7, 2022, R-C Morning Report

admin June 7, 2022 No Comments

Lori McCaskill took this photo of the bubbles at the Carson Valley Museum & Cultural Center on Saturday.   Genoa, Nev. — The Nevada State…

View More The June 7, 2022, R-C Morning Report
Investments

Helping you spot — and prevent — the FTC’s most-reported crypto scams

admin June 7, 2022 No Comments

If you feel tempted to invest in cryptocurrency, beware of scammers. New data from the Federal Trade Commission shows crypto is an easy way for…

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Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–Jun 7, 2022– If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News
Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have received a scam…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022
Is Payoutto.com Legit or Scam?
IRS Scams

IRS warns of popular scams

admin June 7, 2022 No Comments

The Internal Revenue Service today kicked off the week with the fifth item on its 2022 annual “Dirty Dozen” scams warning list, with a sad…

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Online Scams

Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors

admin June 7, 2022 No Comments

Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors June 7, 2022   (Easton, MD)…

View More Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors
Ponzi Scheme

Cryptocurrency scammers claimed more than $1B since 2021

admin June 7, 2022 No Comments

Cryptocurrency scammers have taken more than $1 billion from 46,000 people since 2021, according to a report from Federal Trade Commission. Cryptocurrency-related crimes also make…

View More Cryptocurrency scammers claimed more than $1B since 2021

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Recent Posts

  • 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
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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