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Online Scams

Wagga residents targeted by fake Forum 6 Cinemas giveaway scam on Facebook | The Daily Advertiser

admin March 28, 2022 No Comments

news, local-news, Wagga moviegoers have been targeted by an online scam masquerading as a cinema and telling residents they have won free tickets. More than…

View More Wagga residents targeted by fake Forum 6 Cinemas giveaway scam on Facebook | The Daily Advertiser
Online Scams

Geek Squad renewal – another phishing scam | Local News

admin March 28, 2022 No Comments

A phishing email scam recently cost a rural Clinton woman $10,000. Her loss is yet another demonstration of how persuasive these fake emails can be,…

View More Geek Squad renewal – another phishing scam | Local News
Loan Scams

Area broker charged in advance fee for loan scam — again | Business Observer

admin March 28, 2022 No Comments

A Hendry County loan broker has been arrested for her role in an alleged fraudulent advance fee for loan scheme connected to a Fort Myers…

View More Area broker charged in advance fee for loan scam — again | Business Observer
Construction Scams

As states launch offensive against ED, cooperative federalism goes for a six

admin March 28, 2022 No Comments

West Bengal, Maharashtra and Kerala seem to be taking the ED head-on over the department’s alleged targeting of their leaders; how much of the Centre-state…

View More As states launch offensive against ED, cooperative federalism goes for a six
Investments

Thai and Cambodian authorities crack down on scam call centers

admin March 28, 2022 No Comments

Pol Gen Damrongsak Kittiprapas, deputy commissioner-general of the Royal Thai Police and chief of Police Cyber Task Force (PCT), said 61 people were involved with…

View More Thai and Cambodian authorities crack down on scam call centers
Ponzi Scheme

Ross Chastain Grabs First Ever NASCAR Cup Win at COTA

admin March 27, 2022 No Comments

Ross Chastain got to NASCAR’s top level the hard way. He had been in the Truck Series since 2011, starting part-time with funded rides in…

View More Ross Chastain Grabs First Ever NASCAR Cup Win at COTA
Ponzi Scheme

Stanford Ponzi Scheme, Did Banks Further the Fraud Breaching Fiduciary Duty?

admin March 27, 2022 No Comments

In Rotstain v. Trustmark Nat’l Bank, plaintiffs sued banks for assisting Stanford and his entities regarding a Ponzi scheme. No. 3:09-CV-2384-N, 2022 U.S. Dist. LEXIS 10332…

View More Stanford Ponzi Scheme, Did Banks Further the Fraud Breaching Fiduciary Duty?
Investments

Investors: Beware of cyber fraud

admin March 27, 2022 No Comments

File/ eExtra News It’s unfortunate but true: During times of turmoil, whether it be a geopolitical situation or the economic stresses of inflation and rising…

View More Investors: Beware of cyber fraud
Credit Card Scams

ICBC issues warning about scam related to gas relief rebate

admin March 27, 2022 No Comments

Just two days after announcing a one-time rebate, ICBC has issued a public notice about a potential scam that has been impacting customers. On Sunday…

View More ICBC issues warning about scam related to gas relief rebate
Online Scams

Public warned to be on guard for “Grandparent Scam”: Police

admin March 27, 2022 No Comments

Article content Winnipeg Police is again warning about scams targeting the elderly, more commonly know as the “Grandparent Scam.” Last October, Winnipeg Police issued an…

View More Public warned to be on guard for “Grandparent Scam”: Police

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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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