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Credit Card Scams

Regional District of Nanaimo alerts residents to waste cart scam – Nanaimo News Bulletin

admin May 9, 2022 No Comments

The Regional District of Nanaimo cautions residents that scammers are trying to collect payment for automated waste carts. (News Bulletin file…

View More Regional District of Nanaimo alerts residents to waste cart scam – Nanaimo News Bulletin
Loan Scams

Cost of living scammers target pensioner in £7000 con

admin May 9, 2022 No Comments

A WARNING has been issued to residents across Glasgow to beware of scammers trying to take advantage of people worried about the rising cost of living.…

View More Cost of living scammers target pensioner in £7000 con
Investments

Hackers Brief from Cyber Wyoming | May 9, 2022 | Announcements

admin May 9, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | May 9, 2022 | Announcements
IRS Scams

BLM’s Patrisse Cullors admits using $6M mansion for parties

admin May 9, 2022 No Comments

Black Lives Matter co-founder Patrisse Cullors has admitted to throwing two parties at the organization’s swanky $6 million Los Angeles mansion — despite previously suggesting she’d…

View More BLM’s Patrisse Cullors admits using $6M mansion for parties
Construction Scams

Shiv Sena’s Sanjay Raut levels fresh allegations against Kirit Somaiya

admin May 9, 2022 No Comments

Shiv Sena’s Sanjay Raut levels fresh allegations against Kirit Somaiya Top We use cookies for analytics, advertising and to improve our site. You agree to…

View More Shiv Sena’s Sanjay Raut levels fresh allegations against Kirit Somaiya
Ponzi Scheme

CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme”

admin May 9, 2022 No Comments

The CTO of the popular programming framework Qt — which tech giants like Adobe use, Tesla, Blackberry, Google, and Blizzard — called cryptocurrency a “Ponzi…

View More CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme”
Investments

U.K. Journalist Implicated in Crypto Ad Scam

admin May 9, 2022 No Comments

Supposed cryptocurrency ads from money-saving guru Martin Lewis have been increasing on Facebook, promising Britons extraordinary returns on their investments. A cryptocurrency scam took place…

View More U.K. Journalist Implicated in Crypto Ad Scam
Ponzi Scheme

Price of Bitcoin Drops to Nearly Two-Year Low

admin May 9, 2022 No Comments

The cryptocurrency bitcoin has dropped in value significantly. Credit: Onov3065, CC BY-SA 4.0 The price of bitcoin has fallen significantly this month, with the value…

View More Price of Bitcoin Drops to Nearly Two-Year Low
Loan Scams

Retired teacher scammed out of £7000 by ‘toxic mould’ cold-callers

admin May 9, 2022 No Comments

She was visited by a cold caller offering free loft inspections. (Images are stock) A RETIRED teacher was scammed out of £7000 after cold-callers forced…

View More Retired teacher scammed out of £7000 by ‘toxic mould’ cold-callers
Construction Scams

Get ready for roadwork on sections of Moira, College streets – inquinte.ca

admin May 9, 2022 No Comments

Get ready for roadwork on sections of Moira, College streets  inquinte.ca Read more…

View More Get ready for roadwork on sections of Moira, College streets – inquinte.ca

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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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