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Online Scams

Scammers snatch up expired domains, vexing Google – TechCrunch

admin April 23, 2022 No Comments

The web is a living thing — ever-evolving, ever-changing. This goes beyond just the content on websites; whole domains can expire and be taken over,…

View More Scammers snatch up expired domains, vexing Google – TechCrunch
Credit Card Scams

AARP scam alert: Crypto = Quick currency for criminals

admin April 23, 2022 No Comments

Sometimes you can spot a scam based on how you are prompted to pay for something – say, lottery winnings or a past due utility…

View More AARP scam alert: Crypto = Quick currency for criminals
Investments

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia – Bitcoin News

admin April 23, 2022 No Comments

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and…

View More Another 6 Members of Finiko Crypto Pyramid Arrested in Russia – Bitcoin News
Ponzi Scheme

Suffolk man guilty in connection with £13 million fraud

admin April 23, 2022 No Comments

Published: 1:29 PM April 23, 2022 A 60-year-old man from Suffolk has been found guilty in connection with a £13million scam. Jeffrey Razaq, of Gunton…

View More Suffolk man guilty in connection with £13 million fraud
Credit Card Scams

Craigslist Rental Scams To Avoid

admin April 23, 2022 No Comments

House rental scams are on the rise and have been an issue for a while now. Rental scams have been happening for years and are…

View More Craigslist Rental Scams To Avoid
Online Scams

Online Hookup Scams to Be Avoided in 2022

admin April 23, 2022 No Comments

Photo by cottonbro: https://www.pexels.com/photo/wood-light-man-hands-6833572/%5B/caption%5D In recent years, online adult dating apps have grown significantly. There is a great diversity in them due to the different…

View More Online Hookup Scams to Be Avoided in 2022
Loan Scams

Katie Price unable to sell Mucky Mansion as woes deepen

admin April 23, 2022 No Comments

Katie Price is reportedly unable to sell her Mucky Mansion – without settling a swathe of debts. The troubled 43 year old is facing bankruptcy…

View More Katie Price unable to sell Mucky Mansion as woes deepen
Online Scams

The Guardia Civil´s Operation Loverboy smashes online scam

admin April 23, 2022 No Comments

Nigerian fraudsters allegedly made €250,000 in an online scam that targeted vulnerable people as the Guardia Civil investigate 13 people in Spain. The Guardia Civil´s…

View More The Guardia Civil´s Operation Loverboy smashes online scam
Ponzi Scheme

Essex Police investigation sees £13million fraudsters convicted

admin April 23, 2022 No Comments

FRAUDSTERS who conned hundreds of people – including many residents living in Essex – out of millions of pounds have been convicted. In May 2017…

View More Essex Police investigation sees £13million fraudsters convicted
Online Scams

Former Lititz man faces federal criminal charges for investment scam | Local News

admin April 23, 2022 No Comments

A former Lititz resident now living in North Carolina is facing federal criminal charges of bilking $7.5 million from dozens of investors by taking outsize…

View More Former Lititz man faces federal criminal charges for investment scam | Local News

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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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