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Online Scams

Warning!? ACV Keto Gummies Canada Review: (SCAM ALERT!) You Need to Know!

admin May 22, 2022 No Comments

Looking for unbiased ACV Keto Gummies Canada Reviews? ACV Keto Gummies Canada Shark Tank Scam? ACV Keto Gummies Canada Beware Scam Availability at Chemist Warehouse?…

View More Warning!? ACV Keto Gummies Canada Review: (SCAM ALERT!) You Need to Know!
Ponzi Scheme

Ukrainian man loses life savings in ‘stablecoin’ crypto slump | Cryptocurrencies

admin May 22, 2022 No Comments

A Ukrainian man who converted almost all his family’s money into the crypto “stablecoin” terra in April in an effort to protect against the risks…

View More Ukrainian man loses life savings in ‘stablecoin’ crypto slump | Cryptocurrencies
Online Scams

KELLY CLARKSON CBD GUMMIES {HONEST REVIEW 2022} FACTS SIDE EFFECTS BEWARE SCAM 2022 REPORTS? Job – 10-8 Video, LLC

admin May 22, 2022 No Comments

CLICK HERE TO BUY KELLY CLARKSON CBDGUMMIES FOR PAIN AND STRESS ! ➢ Product Name – Kelly Clarkson CBD Gummies ➢ Composition – Natural Organic…

View More KELLY CLARKSON CBD GUMMIES {HONEST REVIEW 2022} FACTS SIDE EFFECTS BEWARE SCAM 2022 REPORTS? Job – 10-8 Video, LLC
Credit Card Scams

B.C. police alert to rising scams against seniors

admin May 22, 2022 No Comments

A ‘grandparent scam’ aims to scare a grandparent into thinking their grandchild is in trouble. The BC RCMP federal policing prevention and engagement team says…

View More B.C. police alert to rising scams against seniors
Ponzi Scheme

NC man accused of operating $7 million Ponzi scheme to fund ‘lavish’ lifestyle :: WRAL.com

admin May 22, 2022 No Comments

By Maggie Brown, WRAL multiplatform producer Charlotte, N.C. — The U.S. Securities and Exchange Commission on Thursday charged a North Carolina business consultant with violating…

View More NC man accused of operating $7 million Ponzi scheme to fund ‘lavish’ lifestyle :: WRAL.com
Online Scams

Retired teacher lost RM472,941 in love scam

admin May 22, 2022 No Comments

KUANTAN: A retired woman teacher lost her life savings after being was duped by a love scam syndicate which ended in her losing RM472,941. Pahang…

View More Retired teacher lost RM472,941 in love scam
Credit Card Scams

I thought I was too smart to fall for a scam – then it happened to me

admin May 22, 2022 No Comments

I had never fallen for a scam before and I was absolutely convinced that I never would (Picture: Mirja Mey) ‘Miss Mirja, Dear, I’m downloading…

View More I thought I was too smart to fall for a scam – then it happened to me
Loan Scams

Master’s Degrees Are the Biggest Scam in Higher Education, College

admin May 22, 2022 No Comments

It’s graduation season. Over the past couple weeks, some 2 million college students have earned their bachelor’s degrees and headed off to the next stage…

View More Master’s Degrees Are the Biggest Scam in Higher Education, College
Investments

SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest

admin May 22, 2022 No Comments

New Delhi, May 22: Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed…

View More SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest
Online Scams

Singapore police warn of banking-related phishing scams after 10 people lose over S$70,000 (RM223,000)

admin May 22, 2022 No Comments

SINGAPORE, May 22 (The Straits Times/ANN): At least 10 people have fallen prey to banking-related phishing scams in May, losing more than S$70,000 (RM223,000). The…

View More Singapore police warn of banking-related phishing scams after 10 people lose over S$70,000 (RM223,000)

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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