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Credit Card Scams

These tax season scams aim to steal your passwords and bank details. Here’s what to watch out for

admin March 24, 2022 No Comments

Cyber criminals are trying to exploit this year’s tax season by sending out phishing emails claiming to be from the IRS but which are actually…

View More These tax season scams aim to steal your passwords and bank details. Here’s what to watch out for
Construction Scams

Boat Mechanical Couplings Market Size By Top Keyplayers 2022 -2030

admin March 24, 2022 No Comments

New Jersey, USA,- Market Research Intellect released The latest research document on the Boat Mechanical Couplings Market 2022 examines market investment. Describes how companies that…

View More Boat Mechanical Couplings Market Size By Top Keyplayers 2022 -2030
Loan Scams

Supervisors agree to backfill lost funds in general assistance ‘swipe scam’

admin March 24, 2022 No Comments

FAIRFIELD — Solano County supervisors on Tuesday agreed to use $15,000 from the general fund to replace general assistance benefits that have been swiped from…

View More Supervisors agree to backfill lost funds in general assistance ‘swipe scam’
Online Scams

Police warn residents of phone scam claiming ‘there’s a warrant for your arrest,’ needing gift cards | Local News

admin March 24, 2022 No Comments

Police are warning county residents of a scam claiming to need gift cards to resolve a warrant.  The phone number that shows up on caller…

View More Police warn residents of phone scam claiming ‘there’s a warrant for your arrest,’ needing gift cards | Local News
Construction Scams

Trinamool MP Abhishek Banerjee summoned by Enforcement Directorate on March 29 in coal smuggling case

admin March 24, 2022 No Comments

Trinamool Congress MP Abhishek Banerjee has been summoned once again by the Enforcement Directorate (ED) to join the investigation on Tuesday (March 29) in the…

View More Trinamool MP Abhishek Banerjee summoned by Enforcement Directorate on March 29 in coal smuggling case
Online Scams

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6mil (RM10.98mil) has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil
Credit Card Scams

Watch out for ACT and SAT prep scams

admin March 24, 2022 No Comments

BATON ROUGE, La. (WAFB) – We have a warning for you parents, as ACT and SAT scam calls make their way around the Capital City.…

View More Watch out for ACT and SAT prep scams
Loan Scams

Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia

admin March 24, 2022 No Comments

Revealing the latest scam modus operandi, Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said the syndicates involved would hack the mobile phone…

View More Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia
Credit Card Scams

Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole

admin March 24, 2022 No Comments

An airline passenger nicknamed the ‘Fraud of the Skies’ ended up stealing £25,000 worth of duty-free goods over the course of three years, having exploited…

View More Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole
Credit Card Scams

Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal

admin March 24, 2022 No Comments

Last year, nearly one-third of scams reported to BBB Scam Tracker by Canadians were about online purchase scams. With 73.3 per cent of those targeted…

View More Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal

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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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