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Construction Scams

Six people dead as gardai warn public of bank holiday danger after ‘traumatic’ 72 hours

admin June 5, 2022 No Comments

Gardai are pleading with the public to take care for the remainder of the bank holiday weekend after six deaths in 72 hours. The majority…

View More Six people dead as gardai warn public of bank holiday danger after ‘traumatic’ 72 hours
Credit Card Scams

South Carolina woman warns of scammers hacking your streaming services – Queen City News

admin June 5, 2022 No Comments

GOOSE CREEK, S.C. (WCBD) — A Goose Creek, S.C. woman said she was scammed while trying to set up a streaming service and is now…

View More South Carolina woman warns of scammers hacking your streaming services – Queen City News
Online Scams

Police Warn Drivers Over Wing Mirror Scam

admin June 5, 2022 No Comments

Police have urged drivers to remain vigilant as scammers have been targeting car wing mirrors.  By now, we’ve all heard of online scams, The Tinder…

View More Police Warn Drivers Over Wing Mirror Scam
Online Scams

Seniors taught how to spot scams in workshop at Singapore Book Fair

admin June 5, 2022 No Comments

SINGAPORE – When she received a call from a man who aggressively demanded money out of the blue, Madam Agnes Ho, 79, wondered if the…

View More Seniors taught how to spot scams in workshop at Singapore Book Fair
Loan Scams

Bass slightly ahead of Caruso in new poll, both appear headed for mayoral runoff

admin June 5, 2022 No Comments

Rep. Karen Bass, from left, businessman Rick Caruso and Los Angeles City Atty. Mike Feuer during the mayoral debate on the USC campus on March…

View More Bass slightly ahead of Caruso in new poll, both appear headed for mayoral runoff
Investments

Business Email Compromise Scams Are Poised to Eclipse Ransomware

admin June 5, 2022 No Comments

Ransomware attacks, including those of the massively disruptive and dangerous variety, have proved difficult to combat comprehensively. Hospitals, government agencies, schools, and even critical infrastructure…

View More Business Email Compromise Scams Are Poised to Eclipse Ransomware
Online Scams

Social media property rental scam on the increase warns North Wales Police

admin June 5, 2022 No Comments

Officers from North Wales Police Cyber Crime team have said they are seeing an increase in a social media property rental scam involving fake landlords…

View More Social media property rental scam on the increase warns North Wales Police
Online Scams

DOH warns public of scammers using names of health officials to solicit money

admin June 5, 2022 No Comments

MANILA, Philippines — The Department of Health (DOH) on Sunday warned the public of online scammers who use the names of DOH officials to solicit…

View More DOH warns public of scammers using names of health officials to solicit money
IRS Scams

Caregiver Corner: You can help protect seniors from scammers

admin June 5, 2022 No Comments

Dear Mary, I recently discovered that my parents have been victims of scam artists. I still haven’t figured out just how much money they have…

View More Caregiver Corner: You can help protect seniors from scammers
Online Scams

A fake online university pretending to be UNO is scamming potential students thousands of dollars | Education

admin June 5, 2022 No Comments

Even with a master’s degree in biotechnology, Shermeen Masood, a 34-year-old living in Oman, struggled for years to find a job. With a baby on…

View More A fake online university pretending to be UNO is scamming potential students thousands of dollars | Education

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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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