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Credit Card Scams

Scamwatch: Beware fake Australia Post texts – Crookwell Gazette

admin April 29, 2022 No Comments

Scamwatch: Beware fake Australia Post texts  Crookwell Gazette Read more…

View More Scamwatch: Beware fake Australia Post texts – Crookwell Gazette
Construction Scams

Kirit Somaiya to file petition in HC against Maha govt, Shiv Sena MLA over unauthorized construction of Vihang Garden

admin April 29, 2022 No Comments

Bharatiya Janata Party leader Kirit Somaiya will file a petition in the Bombay High court on Friday against the Maharashtra government and Shiv Sena MLA…

View More Kirit Somaiya to file petition in HC against Maha govt, Shiv Sena MLA over unauthorized construction of Vihang Garden
Ponzi Scheme

Guest Commentary: Davis Must Build More Housing to Avoid Municipal Stagnation

admin April 29, 2022 No Comments

by Jackson Mills Healthy cities are consistent growth machines. They continuously attract new residents while supporting their existing population that contribute to the local economy.…

View More Guest Commentary: Davis Must Build More Housing to Avoid Municipal Stagnation
Investments

The art of making millions and losing them: the newly popular sub-genre

admin April 29, 2022 No Comments

Giovanna Truong There is a new genre of television that seems to be taking the world, or better yet the internet, by storm: scamming and…

View More The art of making millions and losing them: the newly popular sub-genre
Ponzi Scheme

Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To Investors

admin April 29, 2022 No Comments

Mahesh, 39, a Hyderabad-based businessman was recently duped of Rs 80 lakh by fraudsters who allegedly operated a fake cryptocurrency exchange. He claimed that between…

View More Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To Investors
Online Scams

Evergy warns of phone scam telling customers they have been overcharged – The Lawrence Times

admin April 28, 2022 No Comments

Share this post or save for later Lawrence’s electric utility provider is reporting a surge in phone scams using false information to gather credit card…

View More Evergy warns of phone scam telling customers they have been overcharged – The Lawrence Times
Credit Card Scams

School Harassed, Scammers Charged: Elmhurst Cops

admin April 28, 2022 No Comments

ELMHURST, IL – In the last few days, Elmhurst police have handled cases involving harassing emails to a school, scam suspects, trespassing at a gas…

View More School Harassed, Scammers Charged: Elmhurst Cops
Online Scams

Police issue warning over ‘fake puppies’ cryptocurrency scam

admin April 28, 2022 No Comments

NZ Police/Supplied Scammers are stealing thousands of dollars from unsuspecting pet lovers through fake online puppy sales, police say. Police are urging potential new pet…

View More Police issue warning over ‘fake puppies’ cryptocurrency scam
Online Scams

Puppy scam costs B.C. resident $1,600

admin April 28, 2022 No Comments

When it comes to buying pets online, double- and triple-check before sending money. That’s the advice police in Merritt, B.C., issued on Thursday after saying…

View More Puppy scam costs B.C. resident $1,600
Credit Card Scams

Take precautions to avoid scams: OPP – West Lorne Chronicle

admin April 28, 2022 No Comments

Take precautions to avoid scams: OPP  West Lorne Chronicle Read more…

View More Take precautions to avoid scams: OPP – West Lorne Chronicle

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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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