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Online Scams

If You Get This Scam Call From the Police, Hang Up — Best Life

admin May 11, 2022 No Comments

On the list of jarring phone calls you could receive, getting one from the police arguably stands out near the top for most people. Whether…

View More If You Get This Scam Call From the Police, Hang Up — Best Life
IRS Scams

Biden administration renews effort to get enhanced child tax credit to low-income families

admin May 11, 2022 No Comments

The Biden administration is relaunching its efforts to reach families whose incomes are so low they don’t have to file taxes and direct them to…

View More Biden administration renews effort to get enhanced child tax credit to low-income families
Investments

Woman charged with forgery, fraud and theft of grandfather’s money

admin May 11, 2022 No Comments

LADY LAKE — In an outrageous case of forgery, fraud and theft of a senior, a 40-year-old woman has been arrested and charged with ripping off…

View More Woman charged with forgery, fraud and theft of grandfather’s money
Credit Card Scams

It’s moving time; here’s how to do it scam-free – Kiowa County Signal

admin May 11, 2022 No Comments

By Denise Groene Better Business Bureau Since 1997, May has been designated as National Moving Month. It marks the beginning of the nation’s busiest time…

View More It’s moving time; here’s how to do it scam-free – Kiowa County Signal
IRS Scams

New Wave of Email, Text Fraud – Ellwood City, PA news

admin May 11, 2022 No Comments

There is another round of scams circling the residents of Ellwood City and surrounding areas, according to Mayor Anthony Court. Court said the latest scam…

View More New Wave of Email, Text Fraud – Ellwood City, PA news
Construction Scams

🌱 Homeless Take Over At City Council + Pit Fiend To Reopen At Owlbear

admin May 11, 2022 No Comments

Happy Wednesday, people of Denver! Let’s get you all caught up to start today off on an informed note. Wednesday’s weather: Clouds and sun; breezy,…

View More 🌱 Homeless Take Over At City Council + Pit Fiend To Reopen At Owlbear
Ponzi Scheme

Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens

admin May 11, 2022 No Comments

Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for…

View More Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens
Construction Scams

Customs & Border Patrol Employee Donated to We Build Wall GoFundMe

admin May 11, 2022 No Comments

In late 2018, a GoFundMe online blew up, raising millions in support of then-President Donald Trump’s plan to build a wall along the U.S.-Mexico border.…

View More Customs & Border Patrol Employee Donated to We Build Wall GoFundMe
Ponzi Scheme

MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam

admin May 11, 2022 No Comments

Owing to the lack of understanding about cryptocurrencies, the ability for scams to occur in the world of Bitcoin, Ethereum and other blockchain-based products is…

View More MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam
Loan Scams

Karnataka: Brother of arrested PSI scam accused dies by suicide

admin May 11, 2022 No Comments

A 36-year-old man, who was reportedly the elder brother of a candidate arrested in the Police Sub-Inspector (PSI) recruitment scam, has allegedly died by suicide…

View More Karnataka: Brother of arrested PSI scam accused dies by suicide

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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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