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Credit Card Scams

How Telstra gave my details to crypto scammers

admin June 3, 2022 No Comments

At 11.42 am on a pleasant Monday, hackers gained access to my Telstra account. They instantly removed my email address and mobile number, and added…

View More How Telstra gave my details to crypto scammers
Investments

844 scam victims sue investment bank CEO for fraud

admin June 3, 2022 No Comments

by FAYYADH JAAFAR / pic by AFP A TOTAL of 844 victims of a cryptocurrency and foreign exchange (forex) investment scam are suing the CEO of…

View More 844 scam victims sue investment bank CEO for fraud
IRS Scams

Internal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022 | Fox Rothschild LLP

admin June 3, 2022 No Comments

The Internal Revenue Service has announced the first installment of its annual “Dirty Dozen” list of tax scams.  Published every year, the “Dirty Dozen” comprises…

View More Internal Revenue Service Unveils “Dirty Dozen” Tax Scams for 2022 | Fox Rothschild LLP
Construction Scams

An old scam continues to target people in the Valley

admin June 3, 2022 No Comments

FARGO, N.D. (Valley News Live) – “We used to see these things like once a month or once a couple of times a year, but…

View More An old scam continues to target people in the Valley
Construction Scams

Crypto scam victims lose more than $1 billion since 2021, FTC says

admin June 3, 2022 No Comments

June 3 (Reuters) – More than 46,000 people reported losing over $1 billion in cryptocurrency scams since the start of 2021, the Federal Trade Commission…

View More Crypto scam victims lose more than $1 billion since 2021, FTC says
Construction Scams

NY prosecutors moving closer to charging Steve Bannon in border wall effort Trump pardoned him for

admin June 3, 2022 No Comments

The subpoenas were sent to several witnesses in recent weeks, requiring them to appear and provide testimony for the Manhattan district attorney’s probe, the people…

View More NY prosecutors moving closer to charging Steve Bannon in border wall effort Trump pardoned him for
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Medallion,

admin June 3, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Medallion,
Credit Card Scams

How suspect perpetrated $1,030,302.00 internet fraud — Witness –

admin June 3, 2022 No Comments

The Economic and Financial Crimes Commission on Wednesday presented its second witness, Ayotunde Solademi, a staff of the Federal Bureau of Investigation, Office of Legal…

View More How suspect perpetrated $1,030,302.00 internet fraud — Witness –
Online Scams

Police warn against fake online articles claiming PM Lee endorses cryptocurrency auto-trading programs

admin June 3, 2022 No Comments

SINGAPORE: The police on Friday (Jun 3) warned against fake online articles showing Prime Minister Lee Hsien Loong purportedly endorsing cryptocurrency auto-trading programs, such as BitIQ.…

View More Police warn against fake online articles claiming PM Lee endorses cryptocurrency auto-trading programs
Credit Card Scams

FTC Updates (May 23-27, 2022)

admin June 3, 2022 No Comments

The FTC has placed Twitter in the hot seat again for privacy related practices that it alleges impacted over 140 million users. The Commission has…

View More FTC Updates (May 23-27, 2022)

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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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