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Loan Scams

Theranos saga returns to courtroom as ex-COO Balwani set for trial

admin March 16, 2022 No Comments

Sunny Balwani, former president and chief operating officer of Theranos Inc., leaves federal court in San Jose, California, Oct. 2, 2019. Michael Short | Bloomberg…

View More Theranos saga returns to courtroom as ex-COO Balwani set for trial
Online Scams

Facebook parent company Meta joins UK anti-scams initiative

admin March 16, 2022 No Comments

Meta, the parent company of Facebook, Instagram and WhatsApp has joined Stop Scams UK, an industry-led group of businesses working together in an effort to…

View More Facebook parent company Meta joins UK anti-scams initiative
Loan Scams

Number Of Fijians Falling For Online Scams Up

admin March 15, 2022 No Comments

He said the three prevalent scams in Fiji were romance scam, loan or investment scam and multi-level marketing or the illegal pyramid selling scheme.…

View More Number Of Fijians Falling For Online Scams Up
Investments

Canadian man out $81,000 in cryptocurrency scheme

admin March 15, 2022 No Comments

Jason Tschetter of Camrose, Alberta wanted to invest to help his growing family and researched cryptocurrencies before putting some money into a trading platform online.…

View More Canadian man out $81,000 in cryptocurrency scheme
Investments

Canadian man out $81,000 after unknowingly using trading platform that was front for thieves

admin March 15, 2022 No Comments

Jason Tschetter of Camrose, Alberta wanted to invest to help his growing family and researched cryptocurrencies before putting some money into a trading platform online.…

View More Canadian man out $81,000 after unknowingly using trading platform that was front for thieves
Online Scams

Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary

admin March 15, 2022 No Comments

All parts of Scotland are vulnerable to onlone scammers, but the biggest cities face the largest risk. Highland shoppers are less likely to be exposed…

View More Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary
Loan Scams

Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com

admin March 15, 2022 No Comments

Garner, N.C. — A Garner man was sentenced to 20 months in prison after federal officials say he received $1.7 million in fraudulent COVID-19 relief…

View More Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com
Credit Card Scams

Common scams and what to watch for | 2 Wants to Know

admin March 15, 2022 No Comments

Lechelle Yates from the Better Business Bureau warned of common scams and explained what you should look out for. GREENSBORO, N.C. — Everywhere you look…

View More Common scams and what to watch for | 2 Wants to Know
Online Scams

Local high school athletic director warns of livestream scams ahead of big playoff game – WPXI

admin March 15, 2022 No Comments

PITTSBURGH — There’s a big playoff matchup Tuesday night between the Gateway Gators and Laurel Highlands Mustangs, but fans watching the game at home need to beware…

View More Local high school athletic director warns of livestream scams ahead of big playoff game – WPXI
IRS Scams

Vandalism Investigation Ongoing in Guilford

admin March 15, 2022 No Comments

By By Ben Rayner • 03/15/2022 03:57 p.m. EST …

View More Vandalism Investigation Ongoing in Guilford

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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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