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Online Scams

Arrest made in relation to telephone ‘grandparent’ scam

admin May 14, 2022 No Comments

May 14, 2022 Arrest made in relation to telephone ‘grandparent’ scam 22-15916 On May 9, 2022 The Kingston Police with assistance from the Toronto Police…

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Online Scams

Trainee Keto : Do Trainee Keto Pills Actually Work or Scam? Job – (CSU) Humboldt State University Police Department (CA)

admin May 14, 2022 No Comments

➢ Product Name – Trainee Keto ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating – ★★★★★…

View More Trainee Keto : Do Trainee Keto Pills Actually Work or Scam? Job – (CSU) Humboldt State University Police Department (CA)
Online Scams

Sheriff’s office shares story of ‘complex scam’ that nearly cost Lake County resident $20,000

admin May 14, 2022 No Comments

Police and UPS were able to recover $20,000 in cash a Lake County resident shipped to a scammer recently. | Provided Photo The sheriff’s office…

View More Sheriff’s office shares story of ‘complex scam’ that nearly cost Lake County resident $20,000
Online Scams

ACV Keto Gummies CA & USA Reviews Apple cider vinegar Scam Report 2022 Job – acv keto gummies canada

admin May 14, 2022 No Comments

ACV Keto Gummies Canada and USA Reviews: A healthy body is the new norm. Many methods are available to help reduce baody fat, including those…

View More ACV Keto Gummies CA & USA Reviews Apple cider vinegar Scam Report 2022 Job – acv keto gummies canada
Loan Scams

Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now

admin May 14, 2022 No Comments

Erie News Now: Coverage You Can Count On  Read more…

View More Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now
Ponzi Scheme

Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say

admin May 14, 2022 No Comments

International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations in the coming weeks, including…

View More Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say
Online Scams

How to Shop Online Safely

admin May 14, 2022 No Comments

Online shopping is a major part of modern life, but that does not make it a safe one. If you go to the wrong sites…

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Online Scams

Suffolk scam victims could be better protected under new law

admin May 14, 2022 No Comments

Published: 4:00 PM May 14, 2022 Scam victims in Suffolk who are tricked into transferring money to fraudsters will be better protected under government plans…

View More Suffolk scam victims could be better protected under new law
Loan Scams

Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost

admin May 14, 2022 No Comments

SINGAPORE, May 14 (The Straits Times/ANN): A total of 306 people are being investigated for being involved in more than 941 cases of scams, said…

View More Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost
Credit Card Scams

Hackers Use QR Codes to Steal Your Money

admin May 14, 2022 No Comments

QR codes with their square barcode regained their popularity when the pandemic began because consumers found them easy to use and businesses did not have…

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Recent Posts

  • 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
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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