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Online Scams

Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion

admin April 15, 2022 No Comments

Scamwatch: Enjoy Easter but don’t let scammers exploit your holiday cheer  Moree Champion Read more…

View More Scamwatch: Enjoy Easter but don't let scammers exploit your holiday cheer – Moree Champion
Online Scams

OHSU sent fake phishing emails to staff, offering financial aid

admin April 15, 2022 No Comments

In a statement, OHSU said it made a ‘mistake’ by using the same language from a real phishing threat to test its employees’ susceptibility to…

View More OHSU sent fake phishing emails to staff, offering financial aid
Credit Card Scams

Mobile FBI special agent weighs in on uptick of text message scams – NBC 15 WPMI

admin April 15, 2022 No Comments

Mobile FBI special agent weighs in on uptick of text message scams  NBC 15 WPMI Read more…

View More Mobile FBI special agent weighs in on uptick of text message scams – NBC 15 WPMI
Credit Card Scams

GUEST ROOM | Big Red Bucks are a Big Red Rip-Off

admin April 15, 2022 No Comments

Hannah Master ‘23 is beginning to worry. It’s already April, and she still has $300 in Big Red Bucks left in her account. She nibbles…

View More GUEST ROOM | Big Red Bucks are a Big Red Rip-Off
Ponzi Scheme

Why Wikipedia Editors Aren’t Too Keen On Crypto Donations?

admin April 15, 2022 No Comments

A proposal made by the Wikipedia administrator opted for a vote to know if Wikimedia Foundation would still want to receive cryptocurrency donations. The answer…

View More Why Wikipedia Editors Aren’t Too Keen On Crypto Donations?
Online Scams

PG&E Warns of Increase in Scams Targeting Customers

admin April 14, 2022 No Comments

Customers Should Stay Vigilant to Recognize and Avoid Scams as Vulnerable, Seniors, Low-Income Families, non-English Speakers and Small Business Owners are Often Targeted OAKLAND — With…

View More PG&E Warns of Increase in Scams Targeting Customers
Online Scams

Nurse loses life savings in cryptocurrency scam

admin April 14, 2022 No Comments

Article content A retired nurse is the latest victim of an online crypto scam. Article content The Buffalo, N.Y. woman, who requested anonymity, told WKBW…

View More Nurse loses life savings in cryptocurrency scam
Ponzi Scheme

The Looming Crash Facing Down BC’s Forest Industry

admin April 14, 2022 No Comments

As hundreds of protesters trying to stop logging of old-growth forests were arrested at Fairy Creek on Vancouver Island last year, the B.C. government raked…

View More The Looming Crash Facing Down BC’s Forest Industry
Ponzi Scheme

Akon pays $850K to ex-biz partner in ongoing suit

admin April 14, 2022 No Comments

Akon has paid $850,000 to his ex-business partner to settle part of an ongoing lawsuit against the rapper. Devyne Stephens – a music executive who’s…

View More Akon pays $850K to ex-biz partner in ongoing suit
IRS Scams

On Your Side: Beware IRS impersonation scam this tax season and beyond – fox23maine.com

admin April 14, 2022 No Comments

On Your Side: Beware IRS impersonation scam this tax season and beyond  fox23maine.com Watch Out For These IRS and Tax Scams in 2022  Snopes.com Top 3 IRS…

View More On Your Side: Beware IRS impersonation scam this tax season and beyond – fox23maine.com

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Recent Posts

  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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