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Credit Card Scams

LMU Reports Utility Scam Alert

admin May 26, 2022 No Comments

Residents have received a call from scammers impersonating a utility company called “DEARBORN UTILITIES”. (Lawrenceburg, Ind.) – Lawrenceburg Municipal Utilities has been notified of a…

View More LMU Reports Utility Scam Alert
Construction Scams

Former Indiana attorney gets 10 years for investment scam

admin May 26, 2022 No Comments

May 26, 2022Updated: May 26, 2022 1:37 p.m. SOUTH BEND, Ind. (AP) — A former northern Indiana attorney who pleaded guilty to scamming elderly investors as…

View More Former Indiana attorney gets 10 years for investment scam
Loan Scams

Help military members avoid scams and questionable appeals during Memorial Day

admin May 26, 2022 No Comments

Memorial Day is a time to honor those who have lost their lives for our country. Unfortunately, this is also a time when it’s necessary…

View More Help military members avoid scams and questionable appeals during Memorial Day
Investments

Emile Parfait Simb, promoter of Liyeplimal, arrested for cryptocurrency scam

admin May 26, 2022 No Comments

(Business in Cameroon) – Emile Parfait Simb, the promoter of Global Investment Trading (better known as Liyeplimal), which specializes in cryptocurrency investments, was arrested Thursday…

View More Emile Parfait Simb, promoter of Liyeplimal, arrested for cryptocurrency scam
Ponzi Scheme

U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird

admin May 26, 2022 No Comments

Our Blockchain & Digital Assets Team offers a snapshot sample of significant recent developments by a panoply of federal agencies and departments that represent the…

View More U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird
Ponzi Scheme

Broadcom’s VMware acquisition shows tech companies are still ready to deal

admin May 26, 2022 No Comments

Broadcom’s VMware acquisition shows tech companies are still ready to deal | Fortune You need to enable… Read more…

View More Broadcom’s VMware acquisition shows tech companies are still ready to deal
Credit Card Scams

Ogun governor arrested for fraud in U.S. declared winner of APC guber primary

admin May 26, 2022 No Comments

Governor Dapo Abiodun of Ogun has been declared the candidate of the All Progressives Congress (APC) for the 2023 governorship election. Abiodun contested the primary…

View More Ogun governor arrested for fraud in U.S. declared winner of APC guber primary
Loan Scams

Best Bad Credit Loans: Top 5 Online Lenders Offering Instant Loan Approval For Installment Loans With Bad Credit

admin May 26, 2022 No Comments

People suffering from financial difficulties do not always see things from a clear point of view. If you have ever been stuck in a financial…

View More Best Bad Credit Loans: Top 5 Online Lenders Offering Instant Loan Approval For Installment Loans With Bad Credit
Credit Card Scams

Woman loses $1,000 to rental scam: what to watch for

admin May 26, 2022 No Comments

(WCMH) — Rent prices are up, so it’s no surprise that many renters are looking for a good deal on rental homes. But, scammers are…

View More Woman loses $1,000 to rental scam: what to watch for
Construction Scams

‘Goodfellas’ Actor Dies at Age 67

admin May 26, 2022 No Comments

A heartbreaking loss. Ray Liotta is dead at the age of 67, Deadline reports. The actor was working on the movie Dangerous Waters in the…

View More ‘Goodfellas’ Actor Dies at Age 67

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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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