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Construction Scams

Good morning, Greater Sudbury! Here are a few stories to start your day

admin March 19, 2022 No Comments

Good morning, Greater Sudbury! Here are a few stories to start your weekend. Pedestrian struck by vehicle at Notre Dame-King intersection is in critical condition…

View More Good morning, Greater Sudbury! Here are a few stories to start your day
Ponzi Scheme

Coin Dispute Network Launches Complimentary Service to Help Victims of Cryptocurrency Scams and Ponzi Schemes

admin March 19, 2022 No Comments

NEW YORK, NY / ACCESSWIRE / March 19, 2022 / Coin Dispute Network, a funds recovery company, is pleased to announce the launch of a…

View More Coin Dispute Network Launches Complimentary Service to Help Victims of Cryptocurrency Scams and Ponzi Schemes
Construction Scams

Tough talking Glasgow now says nothing – Shaw Local

admin March 19, 2022 No Comments

This Edmund Kavanaugh character seems like quite a lowlife. Kavanaugh, who owned Goliath Construction in Elmhurst, was ripping people off not just here in Will…

View More Tough talking Glasgow now says nothing – Shaw Local
Credit Card Scams

How to know if hackers are in your phone

admin March 19, 2022 No Comments

The iPhone has a reputation for being secure. Apple has a closed operating system (as opposed to Android’s open-source) and more closely monitors and vets…

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Investments

Beware these scams in South Africa

admin March 19, 2022 No Comments

There has been news aplenty about an onslaught of investment scams since the start of 2022 – from popular shows on Netflix glorifying the brazen…

View More Beware these scams in South Africa
Online Scams

2021 Saw 153% Increase in Phishing and Scam Sites / Digital Information World

admin March 19, 2022 No Comments

Threat actors continue to change the methods that they implement in order to obtain illicit access to someone’s personal data because of the fact that…

View More 2021 Saw 153% Increase in Phishing and Scam Sites / Digital Information World
Construction Scams

SMa.r.t. Column: Ferrari vs. Prius

admin March 19, 2022 No Comments

(part 2 of a 2 part article) Last week’s article covered why there is negligible population growth pressure in spite of the common misconception of…

View More SMa.r.t. Column: Ferrari vs. Prius
Construction Scams

Construction Wraps up at Vista Ballona Development

admin March 19, 2022 No Comments

$33.7 million development will bring 50 units of affordable housing to Mar Vista By Dolores Quintana Community Corporation of Santa Monica’s Vista Ballona affordable housing…

View More Construction Wraps up at Vista Ballona Development
Construction Scams

Michigan starts issuing $400 refunds to insured drivers — how to not get scammed

admin March 19, 2022 No Comments

Michigan drivers with auto insurance are expecting $400 refunds per vehicle. Scammers are also waiting — looking to intercept the payment or steal personal information.…

View More Michigan starts issuing $400 refunds to insured drivers — how to not get scammed
Online Scams

Filipinos must be careful in doing online transactions, says think tank

admin March 19, 2022 No Comments

FILE PHOTO: A hooded man holds a laptop computer as a blue screen with an exclamation mark is projected on him in this illustration picture…

View More Filipinos must be careful in doing online transactions, says think tank

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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