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Credit Card Scams

Local resident falls victim to romance scam, loses over $50,000

admin June 2, 2022 No Comments

Article content The Upper Ottawa Valley (UOV) Detachment of the Ontario Provincial Police (OPP) is investigating after a local resident reported a loss of over…

View More Local resident falls victim to romance scam, loses over $50,000
Credit Card Scams

Local resident falls victim to romance scam, looses over $50,000

admin June 2, 2022 No Comments

Article content The Upper Ottawa Valley (UOV) Detachment of the Ontario Provincial Police (OPP) is investigating after a local resident reported a loss of over…

View More Local resident falls victim to romance scam, looses over $50,000
Investments

Banks to have more anti-scam measures by Oct 31, including ‘kill switch’ to freeze accounts

admin June 2, 2022 No Comments

SINGAPORE – An emergency self-service “kill switch” that lets customers freeze their bank accounts if they suspect that their accounts have been compromised is among…

View More Banks to have more anti-scam measures by Oct 31, including ‘kill switch’ to freeze accounts
Investments

DMVA warns veterans to be aware of scammers | News

admin June 2, 2022 No Comments

ANNVILLE — Pennsylvania veterans and their advocates should be aware of an increase in scammers looking to poach their VA (Veterans Administration) pensions, warns the…

View More DMVA warns veterans to be aware of scammers | News
Online Scams

Making digital trust the main event

admin June 2, 2022 No Comments

Digital trust is the cornerstone for online transactions, but currently it’s broken. Callsign’s Amir Nooriala explains why it’s the focus of this year’s (IF) Identity…

View More Making digital trust the main event
Construction Scams

48 indictments for a Pittsfield man whose alleged steel building scam spanned five states – Berkshire Eagle

admin June 2, 2022 No Comments

48 indictments for a Pittsfield man whose alleged steel building scam spanned five states  Berkshire Eagle Read more…

View More 48 indictments for a Pittsfield man whose alleged steel building scam spanned five states – Berkshire Eagle
Construction Scams

Suspect identified in Fresno’s $600,000 scam case, mayor says. New details revealed – Fresno Bee

admin June 2, 2022 No Comments

Suspect identified in Fresno’s $600,000 scam case, mayor says. New details revealed  Fresno Bee Read more…

View More Suspect identified in Fresno’s $600,000 scam case, mayor says. New details revealed – Fresno Bee
Construction Scams

48 indictments for a Pittsfield man whose alleged steel building scam spanned five states | Crime

admin June 2, 2022 No Comments

Berkshire District Attorney Andrea Harrington said Fred Lewis Senter Jr. bilked more than 40 victims across five states out of more than $400,000. He is…

View More 48 indictments for a Pittsfield man whose alleged steel building scam spanned five states | Crime
Credit Card Scams

Tax season is coming amidst a shocking rise in cybercrime

admin June 2, 2022 No Comments

Cybercrimes spiked globally over the past pandemic years. South Africa has been particularly hard-hit and is rising in the ranks of countries in the world…

View More Tax season is coming amidst a shocking rise in cybercrime
Investments

How to avoid ‘rug pulls,’ the latest cryptocurrency scam

admin June 2, 2022 No Comments

With investors eager to get in early on new cryptocurrency projects, some unscrupulous developers have attracted investments, then walked away before building what they promised…

View More How to avoid ‘rug pulls,’ the latest cryptocurrency scam

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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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