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Credit Card Scams

Mother’s Day, Zelle, Moderna, Netflix, PayPal, and MORE — Top Scams and Phishing Schemes of the Week

admin April 29, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Mother’s Day, Zelle, Moderna, Netflix, Amazon,…

View More Mother’s Day, Zelle, Moderna, Netflix, PayPal, and MORE — Top Scams and Phishing Schemes of the Week
Loan Scams

FCC Chairwoman Announces Proposed New Rules To Combat International Scam Robocalls – Consumer Law

admin April 29, 2022 No Comments

29 April 2022 Squire Patton Boggs LLP To print this article, all you need is to be registered or login…

View More FCC Chairwoman Announces Proposed New Rules To Combat International Scam Robocalls – Consumer Law
Investments

Get a leg up on financial literacy

admin April 29, 2022 No Comments

As April’s Financial Literacy Month comes to a close, it’s a good time to review tips for consumers to improve their financial literacy. Many consumers…

View More Get a leg up on financial literacy
Credit Card Scams

Scamwatch: Beware fake Australia Post texts | Magnet | Eden, NSW – Eden Magnet

admin April 29, 2022 No Comments

Scamwatch: Beware fake Australia Post texts | Magnet | Eden, NSW  Eden Magnet Read more…

View More Scamwatch: Beware fake Australia Post texts | Magnet | Eden, NSW – Eden Magnet
Online Scams

Cryptocurrency: NI woman loses thousands in scam

admin April 29, 2022 No Comments

Police have issued a fresh warning for the public to be vigilant after a fraudster swindled a woman from Northern Ireland out of £112,000 in…

View More Cryptocurrency: NI woman loses thousands in scam
Construction Scams

Will the Fashion Workers Act End Exploitation in the Fashion Industry?

admin April 29, 2022 No Comments

As the recent effort to unionize writers, editors and others at Condé Nast revealed, the reality of life in fashion media is typically very different…

View More Will the Fashion Workers Act End Exploitation in the Fashion Industry?
Online Scams

NI woman swindled out of £112K in ‘devastating’ romance scam

admin April 29, 2022 No Comments

A woman from Northern Ireland has been swindled out of £112,000 by a fraudster in a devastating romance scam. The woman met the fraudster online…

View More NI woman swindled out of £112K in ‘devastating’ romance scam
Investments

FSCS warns London Capital & Finance’s investors of recovery scam

admin April 29, 2022 No Comments

Britain’s Financial Services Compensation Scheme (FSCS) today warned clients of the collapsed broker London Capital & Finance about persons that approach them, claiming that they…

View More FSCS warns London Capital & Finance’s investors of recovery scam
Online Scams

8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting young people

admin April 29, 2022 No Comments

Lorena’s daughter was just 17 when she joined the IM Academy, an online trading course that promised to bring her wealth and success by training her…

View More 8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting young people
Ponzi Scheme

On This Day in History – April 29th – Almanac

admin April 29, 2022 No Comments

1/5 A family rummages through a home burned during the 1992 riots in South Central Los Angeles. File Photo by American Spirit/Shutterstock.com Today is Friday,…

View More On This Day in History – April 29th – Almanac

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Recent Posts

  • 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
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud 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

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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