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IRS Scams

Evansville Police Department Warn of Fake EPD Scammers

admin May 13, 2022 No Comments

If scammers put as much energy into good things as they do trying to scam people out of their hard-earned money, we could have a…

View More Evansville Police Department Warn of Fake EPD Scammers
Ponzi Scheme

El Salvador discovered that Bitcoin really is a ponzi scheme

admin May 13, 2022 No Comments

But its fanboy president can’t help but buy more of it While the Bitcoin ponzi scheme has been crashing and burning, one of its key…

View More El Salvador discovered that Bitcoin really is a ponzi scheme
Loan Scams

Sextortion; Loan App Traps & Aadhaar Fingerprint Cloning

admin May 13, 2022 No Comments

Technology is a boon and a great leveller because it does not differentiate between users. However, fraudsters and cheaters are way ahead of ordinary people…

View More Sextortion; Loan App Traps & Aadhaar Fingerprint Cloning
Construction Scams

Public-Safety Notes, 5/12/22 edition – Sun Gazette

admin May 13, 2022 No Comments

Public-Safety Notes, 5/12/22 edition  Sun Gazette Read more…

View More Public-Safety Notes, 5/12/22 edition – Sun Gazette
Credit Card Scams

PSA: Beware of fake Mi Store on Facebook selling scooters for RM8.50

admin May 13, 2022 No Comments

As highlighted several times, Facebook still continues to allow scammers to run fake ads on its platform. We’ve recently spotted an ad offering Xiaomi electric…

View More PSA: Beware of fake Mi Store on Facebook selling scooters for RM8.50
Credit Card Scams

No interest in student loan forgiveness programs

admin May 13, 2022 No Comments

Many students are looking forward to walking across the stage soon to receive their degrees and start their lives after college. However, shortly after graduation,…

View More No interest in student loan forgiveness programs
Ponzi Scheme

Why Terra is crashing — Quartz

admin May 13, 2022 No Comments

The crypto economy is known for seismic price fluctuations. Prices of cryptocurrencies and non-fungible tokens (NFTs), blockchain-based digital assets, can swing wildly throughout the day.…

View More Why Terra is crashing — Quartz
Credit Card Scams

Chase Bank, Walmart, T-Mobile, Home Depot, Louis Vuitton, and MORE — Top Scams and Phishing Schemes of the Week

admin May 13, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Chase Bank, Walmart, T-Mobile, Home Depot,…

View More Chase Bank, Walmart, T-Mobile, Home Depot, Louis Vuitton, and MORE — Top Scams and Phishing Schemes of the Week
Ponzi Scheme

After Enforcement Directorate, UP Assembly, MLA Dr Rajeshwar Singh now begins Supreme Court innings

admin May 13, 2022 No Comments

Sarojini Nagar MLA Dr Rajeshwar Singh, who became an MLA after his victory in the recent Uttar Pradesh Assembly elections, after serving as a Joint…

View More After Enforcement Directorate, UP Assembly, MLA Dr Rajeshwar Singh now begins Supreme Court innings
Loan Scams

This film of Mahesh Babu could not survive even after a big statement like Bollywood cannot afford me…”

admin May 13, 2022 No Comments

For the fans of South Superstar Mahesh Babu, the day of May 12 is no less than a celebration. His favorite superstar’s much-awaited movie Sarkaru…

View More This film of Mahesh Babu could not survive even after a big statement like Bollywood cannot afford me…”

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Recent Posts

  • 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
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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