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Credit Card Scams

Tricks used by phone scammers exposed in new study | Parkes Champion-Post

admin May 28, 2022 No Comments

New research into phone scams has identified the scripts and emotions that drive most calls. Researchers from Macquarie University’s Cyber Security Hub have analysed the…

View More Tricks used by phone scammers exposed in new study | Parkes Champion-Post
Investments

Paul Pierce named in major crypto scam with Floyd Mayweather Jr., Kim Kardashian

admin May 28, 2022 No Comments

Paul Pierce is arguably one of the most-beloved figures in Boston Celtics history. The 2008 Finals champion has endeared himself to fans thanks to his…

View More Paul Pierce named in major crypto scam with Floyd Mayweather Jr., Kim Kardashian
Credit Card Scams

Mobile Co. Health Department warns of scam, callers pose as insurance agents

admin May 28, 2022 No Comments

MOBILE, Ala. (WKRG) — The Mobile County Health Department is warning residents about a scam where callers are posing as insurance agents for personal information.…

View More Mobile Co. Health Department warns of scam, callers pose as insurance agents
Online Scams

Law enforcement officials warn of missed jury duty scam call

admin May 28, 2022 No Comments

CORPUS CHRISTI, Texas — Officials in Nueces, San Patricio, and Jim Wells Counties are warning residents about a new scam that started last week. “There…

View More Law enforcement officials warn of missed jury duty scam call
Online Scams

Crook County SO warns of scam caller from fictitious ‘Powell Butte Police Department’

admin May 28, 2022 No Comments

PRINEVILLE, Ore. (KTVZ) — A Crook County property owner on Friday reported receiving a phone call from a person who identified as a member of…

View More Crook County SO warns of scam caller from fictitious ‘Powell Butte Police Department’
Online Scams

Crook County Sheriff’s Office warns of scam

admin May 28, 2022 No Comments

On Friday, someone in Crook County got a phone call from a person claiming to be from the Powell Butte Police Department.  The red flag…

View More Crook County Sheriff’s Office warns of scam
Online Scams

Arizona widow hardest hit in online romance scam

admin May 28, 2022 No Comments

The woman lost nearly $800,000 in the scam. ARIZONA, USA — A prolific online scammer has left a trail of elderly women across the country…

View More Arizona widow hardest hit in online romance scam
Ponzi Scheme

Russia could use cryptocurrency in international payments as sanctions intensify

admin May 28, 2022 No Comments

Faced with stiffening sanctions over its invasion of Ukraine, Russia is reportedly mulling the idea of accepting Bitcoin or other cryptocurrencies as payment for its…

View More Russia could use cryptocurrency in international payments as sanctions intensify
Construction Scams

U.S. Study Identifies ML Framework to Increase Productivity – OpenGov Asia

admin May 28, 2022 No Comments

The development of enterprise-class applications has become increasingly important for enterprises seeking to access high-quality data. As they attempt to manage a data-driven organisation to…

View More U.S. Study Identifies ML Framework to Increase Productivity – OpenGov Asia
Online Scams

Telephone scam reporting winning $2.5 million circulating: Fairview Park Police Blotter

admin May 27, 2022 No Comments

Fairview Park, Ohio Assault, Westgate On May 16 at 3:11 p.m. officers were called to an assault that took place near Chick-Fil-A at Westgate Shopping…

View More Telephone scam reporting winning $2.5 million circulating: Fairview Park Police Blotter

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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