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Online Scams

Avoiding Social Media Scams Amid Outbreak in 2022 – NBC 10 Philadelphia

admin April 29, 2022 No Comments

Avoiding Social Media Scams Amid Outbreak in 2022  NBC 10 Philadelphia Read more…

View More Avoiding Social Media Scams Amid Outbreak in 2022 – NBC 10 Philadelphia
Online Scams

RCMP warns of online scam involving e-mail from fake Mountie

admin April 29, 2022 No Comments

The Saskatchewan RCMP on Friday shared a warning from Mounties in Nova Scotia about an online scam involving a person pretending to be an RCMP…

View More RCMP warns of online scam involving e-mail from fake Mountie
Loan Scams

N.J. ‘Gold Coast’ developer cuts deal, pleads guilty in loan scam

admin April 29, 2022 No Comments

New Jersey “Gold Coast” developer Fred Daibes has pleaded guilty to taking part in an insider loan scam at Mariner’s Bank, the financial institution that…

View More N.J. ‘Gold Coast’ developer cuts deal, pleads guilty in loan scam
IRS Scams

What Is Identity Theft? Definition

admin April 29, 2022 No Comments

Identity theft definition Identity theft is a term that covers a variety of crimes in which someone steals another person’s personal information, such as their…

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IRS Scams

Lincoln County Sheriff detective gives presentation on fraud to Lincoln Home residents

admin April 29, 2022 No Comments

Detective Scott Hayden, of the Lincoln County Sheriff Department, spoke to residents at The Lincoln Home about a number of scams that target seniors. Although…

View More Lincoln County Sheriff detective gives presentation on fraud to Lincoln Home residents
IRS Scams

Appeals Court Sides With Cops in Lawsuit Over Parody Police Facebook Page Arrest

admin April 29, 2022 No Comments

A federal appeals court on Friday upheld qualified immunity to Ohio police who were sued by a man alleging his First Amendment rights were violated…

View More Appeals Court Sides With Cops in Lawsuit Over Parody Police Facebook Page Arrest
IRS Scams

The Internet Gets Real About the ‘Biggest Scams in Life’

admin April 29, 2022 No Comments

Redditors have weighed in when it comes to the “biggest scams in life,” and they aren’t holding back with their eye-opening responses. The viral Reddit…

View More The Internet Gets Real About the ‘Biggest Scams in Life’
Credit Card Scams

Latest banking news, April 29, 2022

admin April 29, 2022 No Comments

Block is taking on Canada’s biggest banks with an expansion of its Square Loans offering, and a convenience chain is suing Mastercard over a multimillion-dollar…

View More Latest banking news, April 29, 2022
Credit Card Scams

AIB issue urgent taxi warning

admin April 29, 2022 No Comments

AIB have issued an urgent scam alert – and warned customers NOT to put their bank cards in taxis. The bank has warned customers to…

View More AIB issue urgent taxi warning
IRS Scams

Your Personal Cybersecurity – Everett Post

admin April 29, 2022 No Comments

Cybersecurity is not just an issue for large companies or government agencies. It is an issue for all that use the Internet and email. Everyone…

View More Your Personal Cybersecurity – Everett Post

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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