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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…

View More Hackers Use QR Codes to Steal Your Money
Ponzi Scheme

Crypto robber who lured victims via Snapchat and stole £34,000 jailed

admin May 14, 2022 No Comments

Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. BleepingComputer has previously reported on crypto thieves abusing Instagram for running ‘investment’ scams…

View More Crypto robber who lured victims via Snapchat and stole £34,000 jailed
Ponzi Scheme

Crypto thief threatened to cut man’s fingers ‘one by one,’ stole £34K

admin May 14, 2022 No Comments

Online crypto scams and ponzi schemes leveraging social media platforms are hardly anything new. BleepingComputer has previously reported on crypto thieves abusing Instagram for running ‘investment’ scams…

View More Crypto thief threatened to cut man’s fingers ‘one by one,’ stole £34K
Online Scams

Scam warning: Mum lost £1240 to investment scam on Instagram | Personal Finance | Finance

admin May 14, 2022 No Comments

Nicole Reeves had her Instagram hijacked by scammers who then went on to steal thousands of pounds from other victims. The mum told the programme…

View More Scam warning: Mum lost £1240 to investment scam on Instagram | Personal Finance | Finance
Credit Card Scams

Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto

admin May 14, 2022 No Comments

Several well-known cryptocurrency statistics websites, such as CoinGecko, Etherscan, DeFi Pulse, and others, have reported instances of fraudulent pop-ups requesting users to link their MetaMask…

View More Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto
Online Scams

Limitless Glucose Review (Scam or Legit) – Does Limitless Glucose Work? Job – Larned Correctional Mental Health Facility

admin May 14, 2022 No Comments

➢ Product Name – Limitless Glucose ➢ Category – Blood Sugar balance ➢ Results – 1-2 Months ➢ Main Benefits – Reduces blood pressure, Increases…

View More Limitless Glucose Review (Scam or Legit) – Does Limitless Glucose Work? Job – Larned Correctional Mental Health Facility
Investments

Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project

admin May 14, 2022 No Comments

Five US states announced plans to take immediate action against a Russian organization allegedly selling fraudulent NFTs to US investors for funding a metaverse casino…

View More Five US States Issued Order to Stop a Fraudulent Russian Metaverse Project
Credit Card Scams

Baby Formula Shortage Sparking Online Scams

admin May 14, 2022 No Comments

Saturday, May 14, 2022 GoLocalProv News Team   View Larger + PHOTO: file The shortage of baby formula is becoming a critical national issue.  Congress…

View More Baby Formula Shortage Sparking Online Scams

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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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