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Construction Scams

New telephone scam involves Internet Crimes Against Children task force

admin May 6, 2022 No Comments

SALT LAKE CITY — There’s a new telephone scam according to the Utah Attorney General’s office. It involves someone posing as an officer from the…

View More New telephone scam involves Internet Crimes Against Children task force
Construction Scams

Sheriff’s office warns of bail bonds scam

admin May 6, 2022 No Comments

By Brandi Makuski The Portage County Sheriff’s Office reports on Friday that it has received a report of a scam involving bailbonds. Lt. Jacob Wills…

View More Sheriff’s office warns of bail bonds scam
Loan Scams

MoneyMutual Reviews – Legit Bad Credit Loan Provider or Personal Lending Scam?

admin May 6, 2022 No Comments

MoneyMutual is a payday credit firm that allows a client to borrow money ranging from $200 to $5,000 in less than 24 hours after application,…

View More MoneyMutual Reviews – Legit Bad Credit Loan Provider or Personal Lending Scam?
Investments

Fraudsters swindle more than HK$132mil from victims as online investment scams in Hong Kong jump

admin May 6, 2022 No Comments

Fraudsters swindled more than HK$132mil (RM73.53mil) from victims of online investment scams in 243 cases reported in Hong Kong in the first two months of…

View More Fraudsters swindle more than HK$132mil from victims as online investment scams in Hong Kong jump
Online Scams

iPhone and Android users issued urgent warning over scam apps used by criminals

admin May 6, 2022 No Comments

Both Apple iPhone and Android users across the UK have been issued a warning over apps that could empty their bank accounts. Installing certain apps onto…

View More iPhone and Android users issued urgent warning over scam apps used by criminals
Online Scams

Gold Coast rental scam: Real estate issues warning about online scammers

admin May 6, 2022 No Comments

House hunters have been warned about a cruel online scam which has ripped off thousands from would-be tenants. Authorities are investigating alleged Facebook Marketplace fraudsters…

View More Gold Coast rental scam: Real estate issues warning about online scammers
Construction Scams

Karnataka News Live Updates: Social media group warns Muslim women over removing burqa, taking selfies; Mangaluru police monitor threat

admin May 6, 2022 No Comments

THE TIMES OF INDIA | May 06, 2022, 11:36:22 IST Daily Karnataka Live Updates A social media group claiming itself as the protector of Muslim…

View More Karnataka News Live Updates: Social media group warns Muslim women over removing burqa, taking selfies; Mangaluru police monitor threat
Credit Card Scams

Beware: Facebook scams targeting radio station listeners

admin May 6, 2022 No Comments

Facebook Scammers are targeting radio stations and personalities. This is how the scam works: The scammer creates a fake station or personality page, stealing logos…

View More Beware: Facebook scams targeting radio station listeners
Online Scams

Phishing scam involving Carousell sales re-emerges, public reminded to be alert

admin May 6, 2022 No Comments

SINGAPORE – A phishing scam variant where scammers would pose as buyers on Carousell and send out fake CarouPay transactions has re-emerged, the police warned…

View More Phishing scam involving Carousell sales re-emerges, public reminded to be alert
Online Scams

Online Frauds: Do Not Scan Qr Code To ‘receive’ The Money

admin May 6, 2022 No Comments

What appears obvious to a rational mind may not be too obvious all the time. Intuitively, we all know that making a payments via UPI…

View More Online Frauds: Do Not Scan Qr Code To ‘receive’ The Money

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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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