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Loan Scams

Boris Becker’s daughter thanks fans for support after he is jailed

admin April 30, 2022 No Comments

T he daughter of Boris Becker has thanked fans for their support after he was jailed following a bankruptcy scam. The six-times Grand Slam winner,…

View More Boris Becker’s daughter thanks fans for support after he is jailed
Online Scams

10 Internet safety rules to keep your account safe from hackers

admin April 30, 2022 No Comments

ANI | Updated: Apr 30, 2022 16:12 IST New Delhi [India], April 30 (ANI): The Internet is a vast and powerful resource and can be…

View More 10 Internet safety rules to keep your account safe from hackers
Credit Card Scams

Tesco shoppers warned about distraction scam in car park after gran falls victim

admin April 30, 2022 No Comments

A grandmother who was wary of leaving her home after she was targeted in a sophisticated distraction theft at a Tesco has finally been reimbursed…

View More Tesco shoppers warned about distraction scam in car park after gran falls victim
Credit Card Scams

Tesco, Sainsbury’s, Morrisons shoppers warned after scammers stole £1,000 from gran

admin April 30, 2022 No Comments

A gran, who scammers stole £1,000 from after swiping her bank card in a Tesco, has finally been reimbursed six weeks later. TSB repaid pensioner…

View More Tesco, Sainsbury’s, Morrisons shoppers warned after scammers stole £1,000 from gran
IRS Scams

Blotter: 65-year-old man arrested for DWI after motorcycle crash

admin April 30, 2022 No Comments

Southold Town police arrested a 65-year-old Southold man for driving while intoxicated following a motorcycle accident on April 15. According to police, Frederick Callis was…

View More Blotter: 65-year-old man arrested for DWI after motorcycle crash
Loan Scams

Attorney general warns of senior scams during Grand Haven talk | Law Enforcement

admin April 30, 2022 No Comments

Michigan’s attorney general told a group of Grand Haven senior citizens Friday morning that they were the “most vulnerable” target of financial scams. “Seniors grew…

View More Attorney general warns of senior scams during Grand Haven talk | Law Enforcement
Investments

Fraud syndicate, Mr Coin, scam over 5 000

admin April 30, 2022 No Comments

A fraud syndicate posing as the investment company “Mr Coin” are being hunted by Mpumalanga law enforcement after conning over 5 000 victims. These included…

View More Fraud syndicate, Mr Coin, scam over 5 000
Online Scams

6 men arrested in Malaysia for being part of Internet love scam syndicates

admin April 30, 2022 No Comments

SINGAPORE: Six men were arrested in Malaysia for their suspected involvement in Internet love scams following a joint investigation by Singapore’s Commercial Affairs Department and Malaysia’s Commercial…

View More 6 men arrested in Malaysia for being part of Internet love scam syndicates
Credit Card Scams

Cybercrime on rise nationwide | Peninsula Clarion

admin April 30, 2022 No Comments

A phone screen displays a message warning that a suspicious email may be an attempt at stealing personal information. Cybercrime rose to new heights in…

View More Cybercrime on rise nationwide | Peninsula Clarion
Credit Card Scams

Tesco, Sainsburys and Morrisons scam warning as bank refunds theft victim | UK | News

admin April 30, 2022 No Comments

The gran of seven has finally received the sum – and a further £150 in compensation from TSB – but she remains wary of supermarkets…

View More Tesco, Sainsburys and Morrisons scam warning as bank refunds theft victim | UK | News

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Recent Posts

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  • 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
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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