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Online Scams

Warning of online scam | Otago Daily Times Online News

admin May 27, 2022 No Comments

Our journalists are your neighbours We are the South’s eyes and ears in crucial council meetings, at court hearings, on the sidelines of sporting events…

View More Warning of online scam | Otago Daily Times Online News
Investments

How to avoid NFT scams with Nomad Media Club

admin May 27, 2022 No Comments

I interviewed Amine Oubrahim, founder of Nomad Media Club on how to spot and avoid NFT scams. Predictably, most of the advice is common sense,…

View More How to avoid NFT scams with Nomad Media Club
Credit Card Scams

Beware of scams when buying Bryan Adams tickets: FCAA

admin May 27, 2022 No Comments

Bryan Adams performs at the 2017 Juno Awards. (Bryan Adams/Facebook) Tickets to see Bryan Adams during his two stops in Saskatchewan go on sale Friday,…

View More Beware of scams when buying Bryan Adams tickets: FCAA
Credit Card Scams

Uber Code Text Scam: What to Know

admin May 27, 2022 No Comments

Obviously, you should immediately change your password and perhaps even enable 2-step authentication just to make sure no one else is logging into your account.…

View More Uber Code Text Scam: What to Know
Online Scams

ViaKeto Gummies Reviews [CA]: Is Via Keto Gummies Scam or Legit? Read Canada Report

admin May 27, 2022 No Comments

A large number of individuals globally are battling with obesity, making it a pervasive concern. When a person is overweight, it is normally tough to…

View More ViaKeto Gummies Reviews [CA]: Is Via Keto Gummies Scam or Legit? Read Canada Report
Credit Card Scams

The dangers of online scams and how to protect yourself

admin May 27, 2022 No Comments

Every day, there’s another news story about someone being scammed out of their life savings by a con artist they met online. While the internet…

View More The dangers of online scams and how to protect yourself
Online Scams

Windsor Locks police probing online auction/cryptocurrency scam – Hartford Courant

admin May 27, 2022 No Comments

Windsor Locks detectives are investigating a scam that targets online auction bidders while duping others into converting victims’ payments into cryptocurrency. The investigation has widened…

View More Windsor Locks police probing online auction/cryptocurrency scam – Hartford Courant
Ponzi Scheme

Tim Durham, ‘Madoff of the Midwest,’ Seeks Release From Prison – Inside INdiana Business

admin May 27, 2022 No Comments

(image courtesy of WISH-TV) Tim Durham, the Indianapolis businessman convicted of cheating investors out of more than $200 million, will return to a federal courtroom…

View More Tim Durham, ‘Madoff of the Midwest,’ Seeks Release From Prison – Inside INdiana Business
Investments

Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud Scheme | USAO-DC

admin May 27, 2022 No Comments

            WASHINGTON – Sean T. Johnson, also known as Shawn Johnson, 42, of Dallas, Texas, has been sentenced to 10…

View More Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud Scheme | USAO-DC
Ponzi Scheme

‘Ponzi-style’ conman jailed for failing to repay victims of £72m fraud | Crime

admin May 27, 2022 No Comments

A fraudster who conned people out of more than £70m in a “Ponzi-style scheme” claiming he was supplying services to the London 2012 Olympic village…

View More ‘Ponzi-style’ conman jailed for failing to repay victims of £72m fraud | Crime

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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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