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Investments

Tinder man scams woman out of $8 million left to her by murdered dad

admin May 10, 2022 No Comments

A 25-year-old woman from Texas has claimed that a man she met on Tinder has scammed her out of the fortune left to her by…

View More Tinder man scams woman out of $8 million left to her by murdered dad
Construction Scams

GenXZ Keto Gummies Reviews“ Is GenXZ Keto Gummies Scam or Legit? Job – 3e Technologies International

admin May 10, 2022 No Comments

➢ Product Name— GenXZ Keto Gummies ➢ Composition— Natural Organic Compound ➢ Side-Effects—NA ➢ Availability—Online ➢ Rating — ⭐⭐⭐⭐⭐ ➢ Official Website (Sale Is Live)…

View More GenXZ Keto Gummies Reviews“ Is GenXZ Keto Gummies Scam or Legit? Job – 3e Technologies International
Loan Scams

Police issue alert over new scam in S’pore asking for SingPass details to process loans

admin May 10, 2022 No Comments

SINGAPORE – Victims of a new type of loan scam in Singapore were cheated of more than $20,000 in the first four months of this…

View More Police issue alert over new scam in S’pore asking for SingPass details to process loans
Ponzi Scheme

High return investment – Buyer beware! – By: Eugene Enahoro

admin May 10, 2022 No Comments

Hardly a day goes by without Nigerians lamenting after being duped by some sort of “get-rich-quick” investment scheme. These days, the social media is replete…

View More High return investment – Buyer beware! – By: Eugene Enahoro
Online Scams

UK cybersecurity unit tackles record number of online scams in 2021 | Cybercrime

admin May 10, 2022 No Comments

Britain’s cybersecurity unit has reported a record crackdown on internet scams after tackling more than 2.7m attempted frauds last year, a near-fourfold increase on the…

View More UK cybersecurity unit tackles record number of online scams in 2021 | Cybercrime
Online Scams

Will LinkedIn’s rampant phishing scams hamper its professional credibility?

admin May 10, 2022 No Comments

LinkedIn has topped the list for phishing scams in the first quarter this year, amassing over half (52%) of all phishing attempts globally during…

View More Will LinkedIn’s rampant phishing scams hamper its professional credibility?
Online Scams

ON YOUR SIDE; Many rural internet custormers say they’ve been scammed by a company posing as an authorized dealer

admin May 10, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – Internet service has quickly become a necessity. However getting reliable coverage in rural areas can be tough. An On Your Side…

View More ON YOUR SIDE; Many rural internet custormers say they’ve been scammed by a company posing as an authorized dealer
Construction Scams

Boat Stuffing Boxes Market Size 2022 Analysis by 2029

admin May 10, 2022 No Comments

This study is one of the most detailed and accurate ones, focusing solely on the global Boat Stuffing Boxes market. It sheds light on important…

View More Boat Stuffing Boxes Market Size 2022 Analysis by 2029
Ponzi Scheme

UST Stablecoin Veers Wildly From Dollar Peg. Here's the Latest – CoinDesk

admin May 10, 2022 No Comments

UST Stablecoin Veers Wildly From Dollar Peg. Here’s the Latest  CoinDesk Read more…

View More UST Stablecoin Veers Wildly From Dollar Peg. Here's the Latest – CoinDesk
Online Scams

Kamloops crime: Online ‘sextortion’ warning from RCMP

admin May 10, 2022 No Comments

Sex crimes investigators in Kamloops say they have received six reports in the last month from people, some of whom are teenagers, that were…

View More Kamloops crime: Online ‘sextortion’ warning from RCMP

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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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