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Credit Card Scams

East region OPP detachments warn of ‘grandparent scam’

admin May 27, 2022 No Comments

Police say scammers prey on emotions by generating a sense of fear and urgency around a loved one being hurt or in trouble. Ontario Provincial…

View More East region OPP detachments warn of ‘grandparent scam’
Investments

5 Investor Tips for Turbulent Markets | Personal-finance

admin May 27, 2022 No Comments

(FINRA Staff) Volatile markets can inspire feelings of fear and anxiety among investors. Market surges and sags can occur for any number of reasons, including…

View More 5 Investor Tips for Turbulent Markets | Personal-finance
Credit Card Scams

Man allegedly out-pizzas the Hut 11 times with credit card scam | News

admin May 27, 2022 No Comments

Lock Haven, Pa. —A Philadelphia man is facing multiple counts of theft after an investigation uncovered a credit card scam to get food from a…

View More Man allegedly out-pizzas the Hut 11 times with credit card scam | News
Ponzi Scheme

Victims of Illegal Trading Robot DNA Pro Rise to 3,621 with Rp551 Bn Losses

admin May 27, 2022 No Comments

TEMPO.CO, Jakarta – The National Police’s Criminal Investigation Department (Bareskrim) spokesman, Brig. Gen. Ahmad Ramadhan, said victims of the illegal trading robot DNA Pro trading have now…

View More Victims of Illegal Trading Robot DNA Pro Rise to 3,621 with Rp551 Bn Losses
Ponzi Scheme

Christine Lagarde is against cryptos. Here’s what top economists think about the digital asset

admin May 27, 2022 No Comments

European Central Bank President Christine Lagarde recently called cryptocurrencies “based on nothing” and said she is concerned about people “who have no understanding of the…

View More Christine Lagarde is against cryptos. Here’s what top economists think about the digital asset
Investments

Scam Or Legit Trading Robot? Read Australia Report

admin May 27, 2022 No Comments

 About the Founder of Immediate Edge Edwin James is the founder of Immediate Edge. According to the Immediate Edge website, the creator amassed billions of…

View More Scam Or Legit Trading Robot? Read Australia Report
Credit Card Scams

If you receive this WhatsApp message do not reply – it’s a scam

admin May 27, 2022 No Comments

Whatsapp users have been sent an urgent warning over a new scam which could provide fraudsters access to their personal messages.  There are reports of a…

View More If you receive this WhatsApp message do not reply – it’s a scam
Online Scams

SightCare Reviews: Effective Vision Supplement Ingredients or Scam? Job – 1st Minute App – , Texas – EMS1.com

admin May 27, 2022 No Comments

SightCare Reviews: Effective Vision Supplement Ingredients or Scam? Job – 1st Minute App – , Texas  EMS1.com Read more…

View More SightCare Reviews: Effective Vision Supplement Ingredients or Scam? Job – 1st Minute App – , Texas – EMS1.com
Construction Scams

What’s happening around New Mexico May 27 – June 2

admin May 27, 2022 No Comments

NEW MEXICO (KRQE) – Check out community events happening from May 27 – June 2 around New Mexico. Albuquerque Events May 27 – Friday Night Market –…

View More What’s happening around New Mexico May 27 – June 2
Credit Card Scams

More than S$483,000 lost this year to scammers posing as parcel delivery companies: Police

admin May 27, 2022 No Comments

SINGAPORE: The police on Friday (May 27) warned the public about a resurgence of phishing scams involving the delivery of parcels. At least 350 victims…

View More More than S$483,000 lost this year to scammers posing as parcel delivery companies: Police

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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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