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Investments

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns | Business

admin June 4, 2022 No Comments

Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2021, a new Federal Trade Commission report says. The FTC rang…

View More $1 billion has been lost in cryptocurrency scams since 2021, FTC warns | Business
Investments

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns – Rockdale Newton Citizen

admin June 4, 2022 No Comments

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns  Rockdale Newton Citizen Read more…

View More $1 billion has been lost in cryptocurrency scams since 2021, FTC warns – Rockdale Newton Citizen
Online Scams

Rising scams against seniors | Watch News Videos Online

admin June 4, 2022 No Comments

Global News Morning BC Police are raising the alarm about the resurgence of a phone scam targeting seniors. Metro Vancouver Crime Stoppers Executive Director Linda…

View More Rising scams against seniors | Watch News Videos Online
Credit Card Scams

Reghan Winkler: Auto warranty scam tips

admin June 4, 2022 No Comments

Do you own a car or truck? Do you have a phone number? An email address? How about a postal address or any other way…

View More Reghan Winkler: Auto warranty scam tips
IRS Scams

Government Impostor Scams Continue to Be Costly

admin June 4, 2022 No Comments

Better Business Bureau warns people to use caution if they are contacted by a government agency demanding money or offering a government grant for a…

View More Government Impostor Scams Continue to Be Costly
Online Scams

West Virginia AG warns of secret shopper scam

admin June 4, 2022 No Comments

CHARLESTON, WV (WOWK)—West Virginia’s Attorney General is warning consumers about secret or mystery shopper scams. In a release. Patrick Morrisey’s office said that while mystery…

View More West Virginia AG warns of secret shopper scam
IRS Scams

‘Tiger King’ star Doc Antle arrested by FBI, charges unknown :: WRAL.com

admin June 4, 2022 No Comments

By The Associated Press MYRTLE BEACH, S.C. — “Tiger King” star Bhagavan “Doc” Antle remained in custody Saturday following his arrest by the FBI, jail…

View More ‘Tiger King’ star Doc Antle arrested by FBI, charges unknown :: WRAL.com
Investments

CTT scam warning – The Portugal News

admin June 4, 2022 No Comments

CTT has warned of the “abusive use of its name and image on the Internet and in emails”, encouraging investment in Correios de Portugal. In…

View More CTT scam warning – The Portugal News
Investments

Police free 14 after job scam lock-up

admin June 4, 2022 No Comments

SHAM DETAINMENT: The victims were to be interviewed for data entry work, but forcibly confined in hostel rooms by a criminal ring that also posessed…

View More Police free 14 after job scam lock-up
Loan Scams

National Insurance: Scam warning as Britons told ‘press one’ in dangerous call | Personal Finance | Finance

admin June 4, 2022 No Comments

A National Insurance scam is once again circulating as fraudsters try to get their hands on Britons’ hard-earned cash. A number of people have reported…

View More National Insurance: Scam warning as Britons told ‘press one’ in dangerous call | Personal Finance | Finance

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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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