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Prosecutors are cracking down on online romance scams

admin May 25, 2022 No Comments

Home Magazine Prosecutors are cracking down on online romance… Feature Prosecutors are cracking down on online romance scams By Stephanie Francis Ward June 1, 2022,…

View More Prosecutors are cracking down on online romance scams
Credit Card Scams

Kanye West Presidential Campaign Claims They Were Fraud Victims | The Latest Hip-Hop News, Music and Media

admin May 25, 2022 No Comments

HipHopWired Featured Video CLOSE Source: The Washington Post / Getty Kanye West’s doomed 2020 Presidential Campaign claims they were the victims of fraud. According to…

View More Kanye West Presidential Campaign Claims They Were Fraud Victims | The Latest Hip-Hop News, Music and Media
Credit Card Scams

Android warning for BILLIONS as FluBot scam resurfaces aiming to steal your money – steps to take now

admin May 25, 2022 No Comments

A VICIOUS scam that drains victims’ bank accounts is on the loose – take steps to avoid letting FluBot infect your device. FluBot uses a…

View More Android warning for BILLIONS as FluBot scam resurfaces aiming to steal your money – steps to take now
Ponzi Scheme

CoinDesk Confidential: Jesse Johnson

admin May 25, 2022 No Comments

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

View More CoinDesk Confidential: Jesse Johnson
Investments

The $86M scam that landed art dealer Inigo Philbrick in prison

admin May 25, 2022 No Comments

Inigo Philbrick may be a thief, but at least he’s honest. The former London art dealer, who was sentenced Monday to seven years in prison after…

View More The $86M scam that landed art dealer Inigo Philbrick in prison
Credit Card Scams

Desperate mothers targeted by baby formula scammers on Facebook ‘black markets’

admin May 25, 2022 No Comments

Every morning, M.J. Jaafar goes online and scans through hundreds of postings trying to find baby formula for her three-month-old daughter. Most days, she comes…

View More Desperate mothers targeted by baby formula scammers on Facebook ‘black markets’
Online Scams

Scam warning: Single mum shocked after losing £60,000 to scammer | Personal Finance | Finance

admin May 25, 2022 No Comments

After being a single parent for over 17 years, Patt signed up to a dating site to find “companionship”. She was contacted by a man…

View More Scam warning: Single mum shocked after losing £60,000 to scammer | Personal Finance | Finance
Loan Scams

First Orion Financial Services Report Explores Consumer Preference and Experience with Bank Communication Strategies

admin May 25, 2022 No Comments

NORTH LITTLE ROCK, Ark., May 25, 2022 (GLOBE NEWSWIRE) — First Orion, a leading provider of branded communication solutions for businesses, today announces the findings…

View More First Orion Financial Services Report Explores Consumer Preference and Experience with Bank Communication Strategies
Loan Scams

First Orion Financial Services Report Explores Consumer

admin May 25, 2022 No Comments

NORTH LITTLE ROCK, Ark., May 25, 2022 (GLOBE NEWSWIRE) — First Orion, a leading provider of branded communication solutions for businesses, today announces the findings…

View More First Orion Financial Services Report Explores Consumer
Construction Scams

After CBI, ED slaps money laundering charges against Karti in cash-for-visa scam

admin May 25, 2022 No Comments

After the CBI, the Enforcement Directorate (ED) has registered a money laundering case against Congress parliamentarian — Karti Chidambaram — and others to probe alleged…

View More After CBI, ED slaps money laundering charges against Karti in cash-for-visa 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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