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Online Scams

Province warning Manitobans about Disaster Assistance phishing scam   – PortageOnline.com

admin May 13, 2022 No Comments

The Manitoba government is cautioning the public of a possible SMS phishing scheme related to the Disaster Financial Assistance (DFA) program.  Recently, there have been…

View More Province warning Manitobans about Disaster Assistance phishing scam   – PortageOnline.com
Construction Scams

Rs 25 crore scam hits labour dept- The New Indian Express

admin May 13, 2022 No Comments

Express News Service BENGALURU: A major scam with irregularities to the tune of Rs 25.73 crore, involving inflated figures and fake vouchers showing catering done to…

View More Rs 25 crore scam hits labour dept- The New Indian Express
Ponzi Scheme

The great crypto ‘ponzi scheme’ finally crashes

admin May 12, 2022 No Comments

These allegations have, nonetheless, been denied by Griffin’s independent brokerage firm, Citadel Securities (although notably not by his hedge fund, Citadel). Even more sensationally, so-called…

View More The great crypto ‘ponzi scheme’ finally crashes
Online Scams

CT families, beware of potential baby formula scams online, BBB says

admin May 12, 2022 No Comments

“Online shopping scams are the riskiest,” the BBB said in a news release Thursday. “With the current supply issues on many items, including formula, scammers…

View More CT families, beware of potential baby formula scams online, BBB says
Credit Card Scams

Scamwatch: Scammers use social media to target renters | The Queanbeyan Age

admin May 12, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. ACM has compiled a…

View More Scamwatch: Scammers use social media to target renters | The Queanbeyan Age
Investments

What is COTPS.com? Is COTPS legit or is it a scam? COTPS 2022 review

admin May 12, 2022 No Comments

COTPS.com is a new Crypto OTC Trading Platform which has been functioning and running since October 2021. It is a a platform that promises high…

View More What is COTPS.com? Is COTPS legit or is it a scam? COTPS 2022 review
Credit Card Scams

Reports of Nevada-based financial scams: How to protect yourself

admin May 12, 2022 No Comments

LAS VEGAS (KLAS) — Attorney General Aaron Ford is warning Nevadans to take precautions to protect themselves from financial scams. The warning comes after the…

View More Reports of Nevada-based financial scams: How to protect yourself
Credit Card Scams

The Internet Reveals Jobs They Don’t Respect

admin May 12, 2022 No Comments

The Internet has come together to reveal the jobs they have no respect for, and people aren’t holding back with their responses. The now-viral Reddit…

View More The Internet Reveals Jobs They Don’t Respect
Credit Card Scams

State Attorney General Ford urges Nevadans to beware of credit union, bank imposter scams | Carson City Nevada News

admin May 12, 2022 No Comments

Nevada Attorney General’s Office Attorney General Aaron D. Ford, in coordination with the Nevada Credit Union League and the Nevada Bankers Association, warned Nevadans Thursday…

View More State Attorney General Ford urges Nevadans to beware of credit union, bank imposter scams | Carson City Nevada News
Investments

CEO From Valley Stream Charged In $59M Cryptocurrency Scheme

admin May 12, 2022 No Comments

A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional…

View More CEO From Valley Stream Charged In $59M Cryptocurrency Scheme

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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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