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Online Scams

Western Union refunding money paid to scammers

admin April 18, 2022 No Comments

WASHINGTON, D.C. (WWLP) – If you are the victim of a scam and paid by wiring money through Western Union, you may be eligible for…

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Credit Card Scams

SCAM ALERT! Don’t Get Scammed By This Fake USPS Text Message!

admin April 18, 2022 No Comments

I got a weird text this morning. The text was supposedly from the United States Postal Service saying that I filled in an incomplete address…

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Loan Scams

Best Practices For Avoiding Bank Reference Letter Scams

admin April 18, 2022 No Comments

By Kevin Paule (April 18, 2022, 2:33 PM EDT) — The Federal Trade Commission recently reported that 2021 was a record-breaking year for consumer fraud.…

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Investments

List of Ponzi scheme operators who have successfully scammed Nigerians

admin April 18, 2022 No Comments

Over the years, Ponzi schemes have grown and gained massive heights in Nigeria, with various individuals developing new ideas to siphon investors off their money.…

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Construction Scams

Elizabeth Warren says TurboTax scams taxpayers

admin April 18, 2022 No Comments

Happy Tax Day! Sen. Elizabeth Warren thinks you might be getting scammed. In a letter to Intuit CEO Sasan Goodarzi, Warren, as well as Reps.…

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Ponzi Scheme

India News | Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Held

admin April 18, 2022 No Comments

Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token…

View More India News | Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Held
Online Scams

Minneapolis police warn of scammers trying to impersonate officers

admin April 18, 2022 No Comments

The Minneapolis Police Department is reminding residents to not give out personal or financial information over the phone. MPD says a scammer recently claimed to…

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Ponzi Scheme

Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held

admin April 18, 2022 No Comments

ANI | Updated: Apr 18, 2022 22:37 IST Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their…

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Loan Scams

Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements

admin April 18, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements
IRS Scams

Top Tech Tools Used by Cybercriminals for Fraud

admin April 18, 2022 No Comments

But most cybercriminals aren’t tech geniuses like Jonathan was; they’re good at basic skills and willing to learn. Kim, for example, was a middle-aged bookseller…

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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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