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Credit Card Scams

York County Sheriff’s Department warns of ‘missed jury duty’ phone scams

admin April 19, 2022 No Comments

The recipients of these calls are told they missed jury duty, and are asked to purchase gift cards to pay for the “fines” they’ve incurred,…

View More York County Sheriff’s Department warns of ‘missed jury duty’ phone scams
Loan Scams

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY

admin April 19, 2022 No Comments

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the…

View More Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY
Online Scams

Madison police warn of scammer impersonating officer

admin April 19, 2022 No Comments

April 19, 2022 1:36 PM Posted: April 19, 2022 1:36 PM Updated: April 19, 2022 1:58 PM Tero Vesalainen // Shutterstock Phishing is one of…

View More Madison police warn of scammer impersonating officer
Credit Card Scams

Attorney General Tong Warns Connecticut Residents to be Wary of Scam Fire Department Text Messages

admin April 19, 2022 No Comments

Press Releases 04/19/2022 Attorney General Tong Warns Connecticut Residents to be Wary of Scam Fire Department Text Messages (Hartford, CT) — Attorney General WilliamTong…

View More Attorney General Tong Warns Connecticut Residents to be Wary of Scam Fire Department Text Messages
Loan Scams

scammer votes himself all the money – Naked Security

admin April 19, 2022 No Comments

Back when the Bitcoin protocol was invented, the idea was to build a simple global payment system that wasn’t (and couldn’t be) controlled by any…

View More scammer votes himself all the money – Naked Security
IRS Scams

The 5 Reasons Why President Biden is Scared of Idaho

admin April 19, 2022 No Comments

President Biden is heading West looking for big money to fund his eventual reelection campaign. The last time the president was in our part of…

View More The 5 Reasons Why President Biden is Scared of Idaho
Credit Card Scams

The Chronicle of the Horse – The Chronicle of the Horse

admin April 19, 2022 No Comments

The Chronicle of the Horse  The Chronicle of the Horse Read more…

View More The Chronicle of the Horse – The Chronicle of the Horse
Online Scams

Johnston Man Falls For Online Real Estate Scam

admin April 19, 2022 No Comments

A Johnston County man lost a large sum of money in a real estate scam. Authorities said the scam appears to be isolated but they…

View More Johnston Man Falls For Online Real Estate Scam
Online Scams

Did You Get This Bizarre Scam Call?

admin April 19, 2022 No Comments

Sign up to receive Internet Insider, a daily newsletter from the Daily Dot, in your inbox. Hello fellow citizens of the internet! Andrew here. Welcome to…

View More Did You Get This Bizarre Scam Call?
Ponzi Scheme

BRISE Crypto Warning: Why Investors Should Be Wary of Bitgert Coin

admin April 19, 2022 No Comments

Bitgert (BRISE-USD) has been rallying for the past few days and has gained 42%-plus in the past seven days. However, all that glitter isn’t gold,…

View More BRISE Crypto Warning: Why Investors Should Be Wary of Bitgert Coin

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Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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