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Credit Card Scams

TBR News Media Police Blotter for issue of April 7, 2022

admin April 9, 2022 No Comments

The following incidents have been reported by the Suffolk County Police: Commack ■Ulta Beauty on Veterans Memorial Highway in Commack reported a grand larceny on…

View More TBR News Media Police Blotter for issue of April 7, 2022
IRS Scams

Easter jelly beans have a colorful history – Royal Examiner

admin April 9, 2022 No Comments

Chopsticks are everywhere. A third of the global population uses them every single day. The rest of the population fumbles (and masters) them at restaurant…

View More Easter jelly beans have a colorful history – Royal Examiner
Online Scams

Trying to buy a microSD card proved to me that Amazon is becoming a scammers’ paradise

admin April 9, 2022 No Comments

Last weekend, I went to buy a microSD card for my Steam Deck from Amazon. OK, that’s not the most interesting start to a story…

View More Trying to buy a microSD card proved to me that Amazon is becoming a scammers’ paradise
Online Scams

Email scam costliest type of cybercrime

admin April 9, 2022 No Comments

Email scam costliest type of cybercrime | Fortune You need to enable JavaScript to… Read more…

View More Email scam costliest type of cybercrime
Construction Scams

CT Woman’s Warning to Others: Watch out for “free roof inspections”

admin April 9, 2022 No Comments

With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free” roof…

View More CT Woman’s Warning to Others: Watch out for “free roof inspections”
Investments

Youtube Scammers Made $1.6 million in Fake Crypto Giveaway

admin April 9, 2022 No Comments

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Cybercrime Scammers Exploited YouTube Streams Attracting Over 165,000 Viewers Prajeet Nair (@prajeetspeaks) • April 9, 2022    …

View More Youtube Scammers Made $1.6 million in Fake Crypto Giveaway
Online Scams

What is a BEC email scam? Costliest cybercrime

admin April 9, 2022 No Comments

In BEC scams, hackers get into email accounts, pretend to be someone they’re not and fool victims into sending money. RICHMOND, Va. — A shopping…

View More What is a BEC email scam? Costliest cybercrime
IRS Scams

AARP scam alert: Avoiding IRS impostors

admin April 9, 2022 No Comments

Tax time is here again and so are the IRS impostors. Scammers posing as IRS agents or Treasury Department officials are calling to convince taxpayers…

View More AARP scam alert: Avoiding IRS impostors
Investments

Elliott Greenblott: Social media is a gold mine for scammers | Columnists

admin April 9, 2022 No Comments

Online shopping and investment scams account for the majority of social media scams along with romance scams, writes Eagle columnist Elliott Greenblott. ASSOCIATED PRESS FILE PHOTO…

View More Elliott Greenblott: Social media is a gold mine for scammers | Columnists
Credit Card Scams

Thieves hit on a new scam: Synthetic identity fraud | Crime

admin April 9, 2022 No Comments

In fall 2020, 43-year-old Adam Arena and a dozen suspected co-conspirators were indicted in New York on charges of trying to swindle banks out of…

View More Thieves hit on a new scam: Synthetic identity fraud | Crime

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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