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Credit Card Scams

Watch Out Wednesday: Baby formula scams

admin May 24, 2022 No Comments

TULSA, Okla. — Nationwide shortages of products like baby formula can lead to scammers taking advantage of desperate consumers. As Chelsey Norris tries to relax…

View More Watch Out Wednesday: Baby formula scams
IRS Scams

‘Smishing’ scams plague consumers and companies, and the next variant could be even worse

admin May 24, 2022 No Comments

Photo (c) BitsAndSplits – Getty Images “Smishing” – an insidious type of social engineering scam that exploits text (or SMS) messages – is becoming a…

View More ‘Smishing’ scams plague consumers and companies, and the next variant could be even worse
Credit Card Scams

If you are a victim of fraud, don’t be ashamed | News, Sports, Jobs

admin May 24, 2022 No Comments

View More If you are a victim of fraud, don’t be ashamed | News, Sports, Jobs
Investments

How a sustainability index can keep Exxon but drop Tesla – and 3 ways to fix ESG ratings to meet investors’ expectations

admin May 24, 2022 No Comments

A major stock index that tracks sustainable investments dropped electric vehicle-maker Tesla from its list in May 2022 – but it kept oil giant ExxonMobil.…

View More How a sustainability index can keep Exxon but drop Tesla – and 3 ways to fix ESG ratings to meet investors’ expectations
Online Scams

Liverpool fans warned over ticket scam ahead of Champions League final

admin May 24, 2022 No Comments

A warning was issued to Liverpool FC fans heading to Paris by police to think twice before paying for tickets. After Liverpool’s victory over Villarreal…

View More Liverpool fans warned over ticket scam ahead of Champions League final
Online Scams

Kiwis losing tens of millions to ‘cyber baddies’

admin May 24, 2022 No Comments

From criminals impersonating family members online to get cash to tens of thousands of dollars lost in NFT scams, online scams are becoming more varied,…

View More Kiwis losing tens of millions to ‘cyber baddies’
Construction Scams

Customer Consumes ‘On The Rocks’ Drinks Without Paying: Blotter

admin May 24, 2022 No Comments

GLENVIEW, IL — The following information comes from the Glenview Police Department (unless otherwise noted) and court records as a record of police activity, including…

View More Customer Consumes ‘On The Rocks’ Drinks Without Paying: Blotter
Ponzi Scheme

For Shapps the philosopher, there’s no indefensible position he won’t defend | John Crace

admin May 24, 2022 No Comments

Kant. Hegel. Wittgenstein. And now Grant Shapps. The latest addition to the western philosopher kings. Amazingly, we now have to accept that Michael Green, Sebastian…

View More For Shapps the philosopher, there’s no indefensible position he won’t defend | John Crace
Loan Scams

College grads should watch out for targeted scams | Local News

admin May 24, 2022 No Comments

Special to The News Herald This year’s college graduates are getting ready to start their new lives. It’s a big transition that includes several important…

View More College grads should watch out for targeted scams | Local News
Investments

Kiwis fleeced of $3.7 million in cyber scams, Cert NZ says

admin May 24, 2022 No Comments

Digital criminals have fleeced victims of $3.7 million in the first three months of the year, up 23% on the same time last year, government…

View More Kiwis fleeced of $3.7 million in cyber scams, Cert NZ says

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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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