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Online Scams

Dark Age Defense Reviews: (Scam Or Legit) Warning! Don’t Buy Until You Read This! Job – 112 EMERGENCY SERVICE

admin May 19, 2022 No Comments

Dark Age Defense is a survival guide that offers one-of-a-kind strategies to protect people and their loved ones from natural calamities. About Dark Age Defense…

View More Dark Age Defense Reviews: (Scam Or Legit) Warning! Don’t Buy Until You Read This! Job – 112 EMERGENCY SERVICE
Loan Scams

Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury

admin May 19, 2022 No Comments

Top real estate agent’s role in Elie Douna’s $14.7m bank loan scam  Illawarra Mercury Read more…

View More Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury
IRS Scams

New identity theft scam targets relief checks

admin May 19, 2022 No Comments

SOUTH PORTLAND — The Cape Elizabeth Police Department warned residents of a new telephone scam.  On May 15, police shared a statement from the attorney…

View More New identity theft scam targets relief checks
Investments

Best Scam Podcasts For Your Next Fix Of Fraudulence

admin May 19, 2022 No Comments

From Anna Delvey to Elizabeth Holmes and the Tinder Swindler, we’re endlessly fascinated by the stories of people who aren’t who they say they are.…

View More Best Scam Podcasts For Your Next Fix Of Fraudulence
Ponzi Scheme

The Loop: Labor’s policy costings revealed, Pauline Hanson gets COVID, how to get involved in our live election Q+A

admin May 19, 2022 No Comments

G’day. It’s Thursday, May 19 and you’re reading The Loop, a quick wrap-up of today’s news.  Let’s start here Labor says its election commitments would cost…

View More The Loop: Labor’s policy costings revealed, Pauline Hanson gets COVID, how to get involved in our live election Q+A
IRS Scams

China to produce one in five of the chips it uses in 2026 • The Register

admin May 19, 2022 No Comments

China’s integrated circuit (IC) production has failed to keep pace with its appetite for silicon, with market research firm IC Insights predcicting the nation will…

View More China to produce one in five of the chips it uses in 2026 • The Register
Credit Card Scams

Nebraska woman reminds red flag warnings when rental car scam targets grieving relative

admin May 19, 2022 No Comments

FREMONT, Neb. (WOWT) – A 6 News investigation alerts us to a scam that targeted a senior citizen grieving the loss of a loved one.…

View More Nebraska woman reminds red flag warnings when rental car scam targets grieving relative
Ponzi Scheme

Caddick’s luxury Sydney mansion to be sold

admin May 19, 2022 No Comments

The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the…

View More Caddick’s luxury Sydney mansion to be sold
Ponzi Scheme

Caddick’s luxury Sydney mansion to be sold | The Islander

admin May 19, 2022 No Comments

The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the…

View More Caddick’s luxury Sydney mansion to be sold | The Islander
Loan Scams

Melbourne woman sentenced to time served for ‘brazen’ identity theft bank scam

admin May 19, 2022 No Comments

A Melbourne woman who used wigs and sunglasses to hoodwink some of Australia’s biggest banks into giving her more than $260,000 belonging to other customers…

View More Melbourne woman sentenced to time served for ‘brazen’ identity theft bank scam

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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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