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Credit Card Scams

Ask A Cop: Be wary of being scammed | Local

admin June 7, 2022 No Comments

Q. I keep seeing on TV that it is hard to recover money if I’ve been scammed. Should I report it or is it a…

View More Ask A Cop: Be wary of being scammed | Local
Loan Scams

Scam: ‘Distraught’ woman in tears after scammers steal £97,000 inheritance | Personal Finance | Finance

admin June 7, 2022 No Comments

Sally was fighting back tears as she told the BBC’s Dirty Rotten Scammers today how she was left “distraught” after scammers stole the money that…

View More Scam: ‘Distraught’ woman in tears after scammers steal £97,000 inheritance | Personal Finance | Finance
Credit Card Scams

Netizen warns of ‘PUB’ refund scam, wrong spelling is the dead giveaway

admin June 6, 2022 No Comments

– Advertisement – A netizen took to social media to warn others about an email that claims to have been sent by PUB, the national…

View More Netizen warns of ‘PUB’ refund scam, wrong spelling is the dead giveaway
Ponzi Scheme

Bright’s Grove boundary extension added, Sarnia official plan approved in principle

admin June 6, 2022 No Comments

Breadcrumb Trail Links News Local News Coun. George Vandenberg used this map Monday to show city council the area for which he wants Sarnia’s urban…

View More Bright’s Grove boundary extension added, Sarnia official plan approved in principle
Loan Scams

India’s loan scams leave victims scared for their lives

admin June 6, 2022 No Comments

Loan scam apps lure in victims with an easy qualification process When Raj took out a loan for $110 (£87) in March, he thought it…

View More India’s loan scams leave victims scared for their lives
Construction Scams

AI to Tackle Jetty and Port Corrosion Across WA – OpenGov Asia

admin June 6, 2022 No Comments

The pandemic has turned the traditional businesses in Malaysia into digital ones and forced them to move online, resulting in the digital economy growing rapidly…

View More AI to Tackle Jetty and Port Corrosion Across WA – OpenGov Asia
Investments

Melbourne man loses $700k to ‘sophisticated’ investment scam

admin June 6, 2022 No Comments

Jody and Corey Bridges lost half a million dollars to the scammers. A group of “sophisticated” and “well-resourced” fraudsters are conning highly educated and financially…

View More Melbourne man loses $700k to ‘sophisticated’ investment scam
Credit Card Scams

Scams posing as official PayPal notices targeting locals

admin June 6, 2022 No Comments

Scam emails pretending to be from PayPal have bilked several Eugeneans in recent weeks. Eugene Police say one victim responded to the fake email, and…

View More Scams posing as official PayPal notices targeting locals
Construction Scams

Doc Antle, ‘Tiger King’ star, charged with money laundering

admin June 6, 2022 No Comments

“Tiger King” star Bhagavan “Doc” Antle has been charged with laundering more than half a million dollars, money federal prosecutors said Monday that he believed…

View More Doc Antle, ‘Tiger King’ star, charged with money laundering
Online Scams

Lacson: How not to be scammed online

admin June 6, 2022 No Comments

AS they say, there is always a first time. Despite being the most cautious and most skeptical in terms of online transactions, I have been…

View More Lacson: How not to be scammed online

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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
  • 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
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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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