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Credit Card Scams

Rbi Cautions People Against Sms, Email, Instant Messaging, Call & Otp Frauds

admin March 24, 2022 No Comments

The Reserve Bank of India (RBI) has cautioned individuals on the rising prevalence of scams using modern communication methods like SMS, email, instant messaging, voice…

View More Rbi Cautions People Against Sms, Email, Instant Messaging, Call & Otp Frauds
Investments

Tesler Trading Investment Reviews – Scam OR NOT?

admin March 24, 2022 No Comments

“Tesler trading” – Are Tesler investments reviews legit? Or a scam? – Are you looking for some legit trading platform? And do not have any…

View More Tesler Trading Investment Reviews – Scam OR NOT?
Loan Scams

Syndicates now hack phone chat applications for loan scam

admin March 24, 2022 No Comments

Mohd Kamarudin shows the CCID Scam Response Centre number which the public can call if they have received suspicious calls. – Bernama photo KUALA LUMPUR…

View More Syndicates now hack phone chat applications for loan scam
Loan Scams

Cyber criminals find new ways to target online

admin March 24, 2022 No Comments

Summary: Click Fraud Prevention Firm Polygraph Uses Insider Knowledge To Tackle New Fake Clicks Scam Targeting Online Advertisers. BERLIN, March 24, 2022 (GLOBE NEWSWIRE) —…

View More Cyber criminals find new ways to target online
IRS Scams

Downloading the Wrong Apps Could Get You Hacked

admin March 24, 2022 No Comments

The addiction to smartphones is a slam dunk for hackers who are constantly lurking because the devices are virtually always on and connected with dozens…

View More Downloading the Wrong Apps Could Get You Hacked
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

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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