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Investments

Texas Man Accused Of Running A Telemarketing Scam

admin May 12, 2022 No Comments

A Texas man has been taken into custody, and accused of defrauding people in a $1.2 million-dollar telemarketing scheme that targeted hundreds of people. Fox…

View More Texas Man Accused Of Running A Telemarketing Scam
Online Scams

NIPOST, NPC to launch digitised postcode to combat insecurity, internet scam

admin May 12, 2022 No Comments

From Adanna Nnamani, Abuja The Nigerian Postal Service (NIPOST), has signed a Memorandum of Understanding (MoU) with the National Population Commission (NPC) to adopt a…

View More NIPOST, NPC to launch digitised postcode to combat insecurity, internet scam
Online Scams

Man Losing Life Savings Sparks FBI Investigation

admin May 12, 2022 No Comments

A man in Florida lost more than $700,000 after being targeted by a SIM swap scam. The FBI has recently warned of such schemes, which…

View More Man Losing Life Savings Sparks FBI Investigation
Online Scams

FBI taps to avoid phone scams and how to report fraud

admin May 12, 2022 No Comments

William Webster and wife Lynda helped the FBI capture the scammers who tried to steal money. “He got me on the phone alone and threatened…

View More FBI taps to avoid phone scams and how to report fraud
Credit Card Scams

(Scam Or Legit) Warning! Don’t Buy Hair Regrowth Pills Until You Read This!

admin May 12, 2022 No Comments

Hair has an important part in the lives of every individual, regardless of gender. However, long, thick, and glossy hair has long been seen as…

View More (Scam Or Legit) Warning! Don’t Buy Hair Regrowth Pills Until You Read This!
IRS Scams

Using cryptocurrency to attract and retain employees

admin May 12, 2022 No Comments

It can be especially difficult for startups to compete for good people. Google, Amazon, Facebook and other tech giants have hiring war chests that startups…

View More Using cryptocurrency to attract and retain employees
Ponzi Scheme

Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye

admin May 12, 2022 No Comments

As a result of sharply higher inflation and interest rates, the great unregulated crypto-currency “ponzi scheme” has finally started to unravel, as we warned it…

View More Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye
Credit Card Scams

Deputy investigates new scam in Wagoner County | News

admin May 12, 2022 No Comments

Wagoner County Sheriff Chris Elliott wants to make Wagoner County business owners and others of a scam that is being used in the area to obtain property…

View More Deputy investigates new scam in Wagoner County | News
Credit Card Scams

Scammers targeting baby formula shortage

admin May 12, 2022 No Comments

OMAHA, Neb. (Press Release) – The nationwide baby formula shortage has many around the U.S. looking for alternative means to find much-needed products. Scammers are…

View More Scammers targeting baby formula shortage
Online Scams

Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims | USAO-WDPA

admin May 12, 2022 No Comments

PITTSBURGH, PA – Two residents of Santa Ana, California, have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud conspiracy…

View More Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims | USAO-WDPA

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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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