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Online Scams

Chandigarh: Two arrested for online frauds, in 3-day remand : The Tribune India

admin May 6, 2022 No Comments

Tribune News Service Chandigarh, May 5 Two fraudsters have been arrested by the Cyber Crime Investigation Cell of the UT police for duping…

View More Chandigarh: Two arrested for online frauds, in 3-day remand : The Tribune India
Credit Card Scams

Movies you need to know about: 51 films headed your way this summer | Lifestyles

admin May 6, 2022 No Comments

On the calendar summer is still a ways away, but at the movies summertime is ready to roll. This weekend’s release of “Dr. Strange in…

View More Movies you need to know about: 51 films headed your way this summer | Lifestyles
Loan Scams

What really happened when pirates attacked the Brillante Virtuoso?

admin May 6, 2022 No Comments

Dead in the Water. By Matthew Campbell and Kit Chellel. Portfolio; 288 pages; $27. Atlantic Books; £18.99 THE GLOBAL shipping network is one of capitalism’s…

View More What really happened when pirates attacked the Brillante Virtuoso?
Ponzi Scheme

Jury convicts Florida man in $80M Ponzi investment scheme

admin May 5, 2022 No Comments

TAMPA, Fla. (AP) — A Florida man has been convicted of running an $80 million Ponzi scheme. A federal jury in Tampa found Michael DaCorta…

View More Jury convicts Florida man in $80M Ponzi investment scheme
IRS Scams

Former High School Principal Gets Five Years In Prison For Faking Cancer & Defrauding Donors

admin May 5, 2022 No Comments

A California woman will spend the next five years in prison after faking a cancer diagnosis and scamming generous donors out of over $100,000. San…

View More Former High School Principal Gets Five Years In Prison For Faking Cancer & Defrauding Donors
Online Scams

Report: Online sextortion scams increasing as dating apps become more popular – WKRC TV Cincinnati

admin May 5, 2022 No Comments

Report: Online sextortion scams increasing as dating apps become more popular  WKRC TV Cincinnati Read more…

View More Report: Online sextortion scams increasing as dating apps become more popular – WKRC TV Cincinnati
Construction Scams

‘Scam’ in garbage collection, pvt co workers go on strike | Nagpur News

admin May 5, 2022 No Comments

Nagpur: Door-to-door garbage collection was hit in half of Nagpur (in West, South-west and South Nagpur assembly constituencies) on Thursday after workers of AG Enviro…

View More ‘Scam’ in garbage collection, pvt co workers go on strike | Nagpur News
Ponzi Scheme

Germantown investment scam, federal charges against business partners

admin May 5, 2022 No Comments

Germantown investment scam, federal charges against business partners The head of a defunct Germantown real estate company intends to plead guilty to a federal fraud…

View More Germantown investment scam, federal charges against business partners
Credit Card Scams

Centennial Funding Review: Is It A Scam Or Is It Legit?

admin May 5, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More So you’re considering Centennial Funding to help consolidate your debt. But is it a scam…

View More Centennial Funding Review: Is It A Scam Or Is It Legit?
Credit Card Scams

“Free Gift for You” Text Message? It’s A Scam!

admin May 5, 2022 No Comments

by: Better Business Bureau Posted: May 5, 2022 / 04:57 PM CDT Updated: May 7, 2022 / 02:51 PM CDT Every few months, a new…

View More “Free Gift for You” Text Message? It’s A Scam!

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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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