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Credit Card Scams

Fake Caller ID in utility shut-off scam cost Troy woman $700 via Zelle

admin May 5, 2022 No Comments

The Caller ID on her phone indicated that she was talking with someone from DTE Energy. The power company claimed she owed $1,900 and if…

View More Fake Caller ID in utility shut-off scam cost Troy woman $700 via Zelle
Investments

I ‘put up with a lot of guff to earn my money.’ How to find a financial adviser

admin May 5, 2022 No Comments

How to find the right financial adviser Getty Images/iStockphoto Question: I’ve worked hard and long – and put up with a lot of guff –…

View More I ‘put up with a lot of guff to earn my money.’ How to find a financial adviser
Construction Scams

Police Blotter: Sag Harbor man cited for unlicensed driving

admin May 5, 2022 No Comments

(Credit: Reporter file photo) SUMMONSES John P. Mankowski of Sag Harbor was driving on South Ferry Road on April 25 when he was stopped by…

View More Police Blotter: Sag Harbor man cited for unlicensed driving
Investments

2022 Research Report on UK Wealthy Savers and Investors – ResearchAndMarkets.com

admin May 5, 2022 No Comments

DUBLIN–(BUSINESS WIRE)–The “Wealthy Savers and Investors 2022: Consumer Research Report” report has been added to ResearchAndMarkets.com’s offering. Wealthy Investors are defined as UK consumers with…

View More 2022 Research Report on UK Wealthy Savers and Investors – ResearchAndMarkets.com
Loan Scams

What really happened to the Brillante Virtuoso?

admin May 5, 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 to the Brillante Virtuoso?
IRS Scams

Steps to Take Now as Scammers Keep Targeting Tax Professionals

admin May 5, 2022 No Comments

“Hello,” the email began. The sender apologized for the delay, adding, “unfortunately I fell ill but am back up and running.” “I have already applied…

View More Steps to Take Now as Scammers Keep Targeting Tax Professionals
Online Scams

More and more of us are falling victim to online scam ads — Economy

admin May 5, 2022 No Comments

The government wants search engines and social media platforms to do more to stop them. Over the last year, there has been a 36 percent rise in…

View More More and more of us are falling victim to online scam ads — Economy
Loan Scams

BadCreditLoans.com Reviews – Trusted Bad Credit Loans Provider or Scam?

admin May 5, 2022 No Comments

BadCreditLoans.com is a website that provides customers with options for their bad credit, ensuring that they can get a loan in times of need. Loans…

View More BadCreditLoans.com Reviews – Trusted Bad Credit Loans Provider or Scam?
Loan Scams

Best Bad Credit Loans (Latest Details) Review the Top Bad Credit Lender Picks

admin May 5, 2022 No Comments

Not everyone has the financial stability to fulfill their dreams effortlessly without loans. Many working professionals need personal loans to improve their lifestyles and support…

View More Best Bad Credit Loans (Latest Details) Review the Top Bad Credit Lender Picks
Investments

Sustainable or scam? – Barriere Star Journal

admin May 5, 2022 No Comments

To the Editor; The federal budget allocates $2.6 billion to carbon capture, utilization, and storage (CCUS). CCUS includes carbon capture and sequestration (CCS), atmospheric decarbonization,…

View More Sustainable or scam? – Barriere Star Journal

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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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