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Online Scams

‘What the hell?’: Men whose images were used to con women out of millions in Tinder scam revealed

admin May 2, 2022 No Comments

The men whose images were used in a Tinder scam to con women out of millions are a real estate agent from Dallas and an…

View More ‘What the hell?’: Men whose images were used to con women out of millions in Tinder scam revealed
Credit Card Scams

GlucoTrust Reviews BEWARE SCAM Read Before Buying

admin May 2, 2022 No Comments

GlucoTrust Reviews Everyone has the right to healthy metabolism and balanced blood sugar levels. People with stable blood sugar levels have an easier time falling…

View More GlucoTrust Reviews BEWARE SCAM Read Before Buying
Loan Scams

More migrant workers and maids are falling victim to scams

admin May 2, 2022 No Comments

SINGAPORE – When Sam (not his real name), a migrant worker, accepted a job offer on June 20 last year, all he wanted was to…

View More More migrant workers and maids are falling victim to scams
Credit Card Scams

Scam targets family and friends of people in jail

admin May 2, 2022 No Comments

BOSTON (WWLP) – Scammers have set their sights on people who may have a friend or family member who is incarcerated. For many families, a…

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Credit Card Scams

Call Saying Electricity To Be Shut Off In 30 Minutes? It’s A Scam. – KIWARadio.com

admin May 2, 2022 No Comments

Northwest Iowa — Several northwest Iowans are reporting receiving a call claiming to be from their electric provider and stating that they’re about to turn…

View More Call Saying Electricity To Be Shut Off In 30 Minutes? It’s A Scam. – KIWARadio.com
Online Scams

Williams: Trust the Science Frauds

admin May 2, 2022 No Comments

Below is an opinion column by Kelley Williams: Trust the Science Fraud drove the COVID-19 pandemic – which seems to be petering out despite desperate…

View More Williams: Trust the Science Frauds
Ponzi Scheme

What do we know about its price?

admin May 2, 2022 No Comments

The Pi Network crypto, launched in 2021, has been drawing people’s attention over its prospective price. The Network has been riddled by various uncertainties and…

View More What do we know about its price?
Online Scams

Organ Sales in Venezuela: A New Online Scam?

admin May 2, 2022 No Comments

The arrests of three people in Venezuela for Facebook Marketplace posts in which they allegedly offered kidneys for sale have raised questions about the illegal…

View More Organ Sales in Venezuela: A New Online Scam?
Ponzi Scheme

Investors groan as ponzi scheme operator disappears with N213bn

admin May 2, 2022 No Comments

The disappearance of MBA forex firm boss Maxwell Odum has left thousands of investors frustrated. The operator of a Ponzi scheme, Maxwell Odum, disappeared into…

View More Investors groan as ponzi scheme operator disappears with N213bn
IRS Scams

Full-time retirement? These days, maybe not

admin May 2, 2022 No Comments

(3TV/CBS 5) — Many folks look forward to retirement. And then when that time comes and they leave their job, they find themselves, well…kind of…

View More Full-time retirement? These days, maybe not

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Recent Posts

  • 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
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times

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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