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Investments

How we saved a WA investor losing $100000 in a bond scam – The West Australian

admin May 8, 2022 No Comments

How we saved a WA investor losing $100000 in a bond scam  The West Australian Read more…

View More How we saved a WA investor losing $100000 in a bond scam – The West Australian
Credit Card Scams

“Home Energy Audit” promise to save you money could be a scam

admin May 8, 2022 No Comments

From the Better Business Bureau of Central Virginia: Summer is coming, and rising temperatures mean high air conditioning bills. Scammers have devised a new con…

View More “Home Energy Audit” promise to save you money could be a scam
IRS Scams

Karnataka News Highlights: Top Congress leader from Udupi joins BJP; fund crunch slows down Bengaluru lake rejuvenation

admin May 8, 2022 No Comments

When the government schools in Karnataka reopen after the summer holidays on May 16, students (from Classes 1-9) will be exposed to a holistic learning…

View More Karnataka News Highlights: Top Congress leader from Udupi joins BJP; fund crunch slows down Bengaluru lake rejuvenation
Investments

Brits Lose Thousands in ‘Crypto Muggings’ and Beware of SIM Swapping

admin May 8, 2022 No Comments

Key insights: London police have reported there are thieves who target crypto investors on the street. Criminals lure smartphones from the owners. Once the phone…

View More Brits Lose Thousands in ‘Crypto Muggings’ and Beware of SIM Swapping
Online Scams

Xp Nutrition Keto Gummies Shocking Benefits Scam Reviews? Job – Bound Tree University – San Francisco, California – EMS1.com

admin May 8, 2022 No Comments

Xp Nutrition Keto Gummies Shocking Benefits Scam Reviews? Job – Bound Tree University – San Francisco, California  EMS1.com Read more…

View More Xp Nutrition Keto Gummies Shocking Benefits Scam Reviews? Job – Bound Tree University – San Francisco, California – EMS1.com
Credit Card Scams

‘Temporarily restricted’: Uber scam targeting residents in Mississauga and Brampton

admin May 8, 2022 No Comments

Published May 8, 2022 at 11:36 am A currently circulating scam is trying to convince some residents that their account has been restricted on Uber,…

View More ‘Temporarily restricted’: Uber scam targeting residents in Mississauga and Brampton
Online Scams

Apple Keto Gummies Australia | Risks! Scam Or Real? Job – Bound Tree University

admin May 8, 2022 No Comments

Apple Keto Gummies Australia: Reviews | Cost! Trick Alert! Remain Away! Apple Keto Gummies Australia Canada: In the medical care world, corpulence is an interesting…

View More Apple Keto Gummies Australia | Risks! Scam Or Real? Job – Bound Tree University
Credit Card Scams

Garden City Police Collect Hundreds Of Pounds Of Meds

admin May 8, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending May 3. April 27 A driver on Stewart…

View More Garden City Police Collect Hundreds Of Pounds Of Meds
Ponzi Scheme

Woman Faked Death in Cross-Country Luxury Vehicle Fraud Scheme Worth $550,000

admin May 8, 2022 No Comments

No, this isn’t a Dateline episode about vehicle fraud…yet. This luxury vehicle con started in Virginia but moved around as the couple managed to swindle…

View More Woman Faked Death in Cross-Country Luxury Vehicle Fraud Scheme Worth $550,000
Credit Card Scams

New tactics from criminals and how to protect yourself

admin May 8, 2022 No Comments

Banks, merchants, employers and other businesses are investing more in innovative technologies to combat identification theft, from fingerprint authentication to retina scanning. Yet high-tech frauds…

View More New tactics from criminals and how to protect yourself

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Recent Posts

  • 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
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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