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Online Scams

San Jose mom warns of online ‘sextortion’ crimes after teen dies by suicide hours after scam

admin May 27, 2022 No Comments

SAN JOSE, Calif. (KGO) — Editor’s note: If you or someone you know is struggling with suicidal thoughts or mental health matters, please call the…

View More San Jose mom warns of online ‘sextortion’ crimes after teen dies by suicide hours after scam
Online Scams

Texas man arrested in romance scam with a dozen victims including Prescott Valley woman

admin May 27, 2022 No Comments

PHOENIX (3TV/CBS 5) — Cindy McBride, known as Rally Sally at Arizona Diamondbacks games, got some news from 3 On Your Side that she wasn’t…

View More Texas man arrested in romance scam with a dozen victims including Prescott Valley woman
Ponzi Scheme

EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now

admin May 27, 2022 No Comments

By Emilie Ruscoe (May 26, 2022, 8:42 PM EDT) — Auditing firm EisnerAmper LLP has escaped a lawsuit claiming that it rubber-stamped its reviews of…

View More EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
Credit Card Scams

National Grid warns customers of potential scams

admin May 27, 2022 No Comments

Thu, May 26th 2022 08:10 pm Customers should not provide account information, Social Security numbers to callers claiming to be from National Grid Submitted by…

View More National Grid warns customers of potential scams
Construction Scams

National Games scam: CBI conducts searches at house of Jharkhand ex-minister, others

admin May 26, 2022 No Comments

The CBI on Thursday conducted searches at 16 locations, including the residence of former Jharkhand sports minister Bandhu Tirkey in the then BJP-led Arjun Munda…

View More National Games scam: CBI conducts searches at house of Jharkhand ex-minister, others
Investments

Fraudster jailed after losing millions from his South Taranaki iwi

admin May 26, 2022 No Comments

Te Whitinga Mark Huirua was sentenced in the High Court at Whanganui to two years’ and 11 months’ imprisonment on a raft of fraud changes…

View More Fraudster jailed after losing millions from his South Taranaki iwi
Credit Card Scams

Here’s What Hackers Are Really Doing With Your Info

admin May 26, 2022 No Comments

F1 Solutions explains what hackers are really doing with your data: selling it, exposing it, holding it for ransom, mining it for valuable info like…

View More Here’s What Hackers Are Really Doing With Your Info
Ponzi Scheme

CFTC charges 2 men operating $44M digital currency Ponzi scheme

admin May 26, 2022 No Comments

The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their companies for operating a digital currency investment scheme that defrauded…

View More CFTC charges 2 men operating $44M digital currency Ponzi scheme
Construction Scams

Tamela Mann Keto Gummies – SCAM ALERT? Is It 100% Clinically Proven? Job – 10 Security Forces Squadron – USAF

admin May 26, 2022 No Comments

➢Product Name — Tamela Mann Keto Gummies ➢Main Benefits —Improve Health & Help in Pain Relief ➢ Composition —Natural Organic Compound ➢ Side-Effects—NA ➢ Rating:…

View More Tamela Mann Keto Gummies – SCAM ALERT? Is It 100% Clinically Proven? Job – 10 Security Forces Squadron – USAF
Credit Card Scams

Kimberley RCMP warns of fuel rebate scam

admin May 26, 2022 No Comments

The Kimberley RCMP is warning the public of a new scam making the rounds this time offering fuel rebates. The Kimberley RCMP says there have…

View More Kimberley RCMP warns of fuel rebate scam

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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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