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Construction Scams

Glen Rock Police Blotter – May 30, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

admin May 31, 2022 No Comments

Glen Rock Police Blotter – May 30, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto  TAPinto.net Read more…

View More Glen Rock Police Blotter – May 30, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net
Credit Card Scams

Sheriff’s office receiving calls regarding jury duty scam –

admin May 31, 2022 No Comments

“The people conducting this scam can be very convincing. They call their law-abiding victims and terrify them with threats of arrest and jail unless they…

View More Sheriff’s office receiving calls regarding jury duty scam –
Ponzi Scheme

Terraform Labs Korea dissolved in 2021 to allegedly evade taxes: reports

admin May 31, 2022 No Comments

Terraform Labs CEO Do Kwon (YouTube Screencap) Terraform Labs, the Singapore-based company behind the troubled coins terraUSD and luna, had shut down its South Korean…

View More Terraform Labs Korea dissolved in 2021 to allegedly evade taxes: reports
Ponzi Scheme

Dogecoin Co-Creator Shares Thoughts on Current Crypto Climate

admin May 30, 2022 No Comments

Jackson Palmer – one of Dogecoin’s founders – sees the cryptocurrency space as an ecosystem where wealthy people are getting even more prosperous on the…

View More Dogecoin Co-Creator Shares Thoughts on Current Crypto Climate
Ponzi Scheme

$90M DeFi Hack Discovered Seven Months After the Fact

admin May 30, 2022 No Comments

Key Takeaways Mirror Protocol suffered a $90 million exploit—seven months ago. The attacker was allowed to unlock collateral from the protocol again and again while…

View More $90M DeFi Hack Discovered Seven Months After the Fact
Online Scams

SCAM ALERT: Subscription renewals, online shopping, and more

admin May 30, 2022 No Comments

PEORIA, Ill. (WMBD) — The start of summer often signals an uptick in not only online shopping, but also online scams. The Better Business Bureau…

View More SCAM ALERT: Subscription renewals, online shopping, and more
Ponzi Scheme

Tone on Tuesday 125: Homes: One Policy to Rule Them All

admin May 30, 2022 No Comments

Throughout the federal election campaign most political commentators (‘journalists’ is too kind) banged on continuously about personalities and politics, not policies. All surface, no substance.…

View More Tone on Tuesday 125: Homes: One Policy to Rule Them All
Credit Card Scams

Be aware of scams targeting military members this Memorial Day

admin May 30, 2022 No Comments

MADISON, Wis. (WMTV) – The Better Business Bureau is warning that although Memorial Day is a time to honor those who have lost their lives…

View More Be aware of scams targeting military members this Memorial Day
Online Scams

Beware of Google Voice verification scam, BBB warns – FOX13 News Memphis

admin May 30, 2022 No Comments

MEMPHIS, Tenn. — Selling items online can be easy and profitable, but there are a few things sellers need to be on the lookout for.…

View More Beware of Google Voice verification scam, BBB warns – FOX13 News Memphis
Credit Card Scams

Phishing emails with fake invoices making the rounds

admin May 30, 2022 No Comments

INDIANAPOLIS— Tina Graham doesn’t feel safe. She’s a crime watch captain in the Mars Hill neighborhood. “My dad lives across the street, and I want…

View More Phishing emails with fake invoices making the rounds

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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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