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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…

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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…

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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…

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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…

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Ponzi Scheme

Cryptocurrency’s Quest For Legitimacy | Newsroom

admin April 29, 2022 No Comments

First published APR 29, 2022 Updated 1 hour ago Finance The US and UK seem to have concluded that trying to accommodate the crypto industry…

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Recent Posts

  • 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
  • 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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