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Online Scams

KELLY CLARKSON CBD GUMMIES {HONEST REVIEW 2022} FACTS SIDE EFFECTS BEWARE SCAM 2022 REPORTS? Job – 10-8 Video, LLC

admin May 22, 2022 No Comments

CLICK HERE TO BUY KELLY CLARKSON CBDGUMMIES FOR PAIN AND STRESS ! ➢ Product Name – Kelly Clarkson CBD Gummies ➢ Composition – Natural Organic…

View More KELLY CLARKSON CBD GUMMIES {HONEST REVIEW 2022} FACTS SIDE EFFECTS BEWARE SCAM 2022 REPORTS? Job – 10-8 Video, LLC
Credit Card Scams

B.C. police alert to rising scams against seniors

admin May 22, 2022 No Comments

A ‘grandparent scam’ aims to scare a grandparent into thinking their grandchild is in trouble. The BC RCMP federal policing prevention and engagement team says…

View More B.C. police alert to rising scams against seniors
Ponzi Scheme

NC man accused of operating $7 million Ponzi scheme to fund ‘lavish’ lifestyle :: WRAL.com

admin May 22, 2022 No Comments

By Maggie Brown, WRAL multiplatform producer Charlotte, N.C. — The U.S. Securities and Exchange Commission on Thursday charged a North Carolina business consultant with violating…

View More NC man accused of operating $7 million Ponzi scheme to fund ‘lavish’ lifestyle :: WRAL.com
Online Scams

Retired teacher lost RM472,941 in love scam

admin May 22, 2022 No Comments

KUANTAN: A retired woman teacher lost her life savings after being was duped by a love scam syndicate which ended in her losing RM472,941. Pahang…

View More Retired teacher lost RM472,941 in love scam
Credit Card Scams

I thought I was too smart to fall for a scam – then it happened to me

admin May 22, 2022 No Comments

I had never fallen for a scam before and I was absolutely convinced that I never would (Picture: Mirja Mey) ‘Miss Mirja, Dear, I’m downloading…

View More I thought I was too smart to fall for a scam – then it happened to me
Loan Scams

Master’s Degrees Are the Biggest Scam in Higher Education, College

admin May 22, 2022 No Comments

It’s graduation season. Over the past couple weeks, some 2 million college students have earned their bachelor’s degrees and headed off to the next stage…

View More Master’s Degrees Are the Biggest Scam in Higher Education, College
Investments

SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest

admin May 22, 2022 No Comments

New Delhi, May 22: Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed…

View More SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest
Online Scams

Singapore police warn of banking-related phishing scams after 10 people lose over S$70,000 (RM223,000)

admin May 22, 2022 No Comments

SINGAPORE, May 22 (The Straits Times/ANN): At least 10 people have fallen prey to banking-related phishing scams in May, losing more than S$70,000 (RM223,000). The…

View More Singapore police warn of banking-related phishing scams after 10 people lose over S$70,000 (RM223,000)
Online Scams

Scam warning: How I was targeted by scammers – even though I’m a journalist | Personal Finance | Finance

admin May 22, 2022 No Comments

My Facebook profile ought to put scammers off – if you look closely it clearly says I’m a journalist at Express.co.uk and I run a personal finance…

View More Scam warning: How I was targeted by scammers – even though I’m a journalist | Personal Finance | Finance
Online Scams

Approximately RM19.8mil in lost to Macau scams in Selangor this year

admin May 22, 2022 No Comments

SHAH ALAM: Macau scam cases in the state are at an alarming level with 156 cases recorded from January to April this year involving RM19.8mil…

View More Approximately RM19.8mil in lost to Macau scams in Selangor this year

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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