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Investments

Boris Johnson to force banks to reimburse scam victims – not everyone to ‘get money back’ | Personal Finance | Finance

admin May 10, 2022 No Comments

However, experts are warning that not every person affected by financial fraud will “get their money back”. In the Queen’s Speech earlier today (May 10),…

View More Boris Johnson to force banks to reimburse scam victims – not everyone to ‘get money back’ | Personal Finance | Finance
Credit Card Scams

Summer Travel Scam Warning | JAM’N 107.5

admin May 10, 2022 No Comments

After a snowy and rainy winter, you may be looking to escape to a warmer climate for summer vacation. And guess what? The scammers know…

View More Summer Travel Scam Warning | JAM’N 107.5
Credit Card Scams

How To Get Money Back on Cash App If Scammed

admin May 10, 2022 No Comments

fizkes / iStock.com While many people act in good faith, there are plenty of con artists and scammers out there, too. According to the U.S.…

View More How To Get Money Back on Cash App If Scammed
Online Scams

Keto Start ACV Gummies Reviews Fake Scam or Legit Keto Pills Brand? Job – Apollo Digital Paging Company (Golden Sab, Inc.)

admin May 10, 2022 No Comments

Keto Start ACV Gummies Reviews – SCAM ALERT! Don’t Buy Until You Read This! Keto Start ACV Gummies can make shedding pounds simple and tomfoolery!…

View More Keto Start ACV Gummies Reviews Fake Scam or Legit Keto Pills Brand? Job – Apollo Digital Paging Company (Golden Sab, Inc.)
Credit Card Scams

  U.S. Marshals, FBI Urge Public to Report Phone Scams – The Gilmer Mirror

admin May 10, 2022 No Comments

Spoofers using government phone numbers, government employees’ names, demanding payment via bitcoin ATMs   TYLER – The U.S. Marshals and the FBI are alerting the public…

View More   U.S. Marshals, FBI Urge Public to Report Phone Scams – The Gilmer Mirror
Construction Scams

Preliminary hearing dates to be set in Richard Wheatley case – Ottawa Valley News

admin May 10, 2022 No Comments

Preliminary hearing dates to be set in Richard Wheatley case  Ottawa Valley News Read more…

View More Preliminary hearing dates to be set in Richard Wheatley case – Ottawa Valley News
Credit Card Scams

Police find credit card skimmer hidden inside diesel pump

admin May 10, 2022 No Comments

A local police department in Louisiana says that a credit card skimmer was found at a truck stop. On May 9, the Haughton Police Department…

View More Police find credit card skimmer hidden inside diesel pump
Construction Scams

Court hears how close woman came to losing €71k retirement fund to scam

admin May 10, 2022 No Comments

A recently retired woman, a restaurant owner, a pharmacist, a shareholder in a water filtration company, and a crane hire and construction company were all…

View More Court hears how close woman came to losing €71k retirement fund to scam
Credit Card Scams

Brampton man scammed out of $1,500 in taxi cab fraud

admin May 10, 2022 No Comments

By Ryan Rumbolt Published May 10, 2022 at 1:31 pm Scammers could be preying on Good Samaritans in Brampton and Mississauga with a taxi cab…

View More Brampton man scammed out of $1,500 in taxi cab fraud
Ponzi Scheme

How Crypto’s Crash Broke The Buck For TerraUSD

admin May 10, 2022 No Comments

Do Kwon, co-founder and chief executive officer of Terraform Labs, in the company’s office in Seoul, South Korea, on Thursday, April 14, 2022. Kwon is…

View More How Crypto’s Crash Broke The Buck For TerraUSD

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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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