The case was heard at a Palma criminal court. 13-03-2022Alejandro Sepúlveda A 24-year-old Mallorcan businessman has been sentenced to twelve months in prison for having…
View More Property investment swindle in Mallorca and an English lordBlog
Google profiting from ‘predatory’ loan adverts promising instant cash | Google
Google is profiting from ads promoting “instant” cash and loans delivered “faster than pizza” despite a pledge to protect users from “deceptive and harmful” financial…
View More Google profiting from ‘predatory’ loan adverts promising instant cash | GoogleScammers pretend to be friends of victims, over S$1.2 million cheated
Since January, scammers have been pretending to be friends of victims and cheated them of more than S$1.2 million, said the Singapore Police Force (SPF)…
View More Scammers pretend to be friends of victims, over S$1.2 million cheatedScammers using local Powerball winners to bait victims into lottery scam
GREEN BAY, Wis. (WBAY) – A lottery scam is using the names of real winners to deliver false promises. The scammers are using the names…
View More Scammers using local Powerball winners to bait victims into lottery scamWhen You Should (and Shouldn’t) Worry if Your Tax Refund Is Delayed
In an ordinary year, most people receive their tax refunds within 21 days of filing electronically. But the past couple… In an ordinary year, most…
View More When You Should (and Shouldn’t) Worry if Your Tax Refund Is DelayedKloogh investors lose most of their money
Clients of disgraced financial planner Barry Kloogh are only likely to get back 2.5c for every dollar invested. Sunday, March 13th 2022, 7:51PM Kloogh was…
View More Kloogh investors lose most of their moneyCyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot them
Cyber-Forensics.net Cyber Forensic Specialist A string of online scams is currently making rounds on the internet, asking people to make payments for hospital bills using…
View More Cyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot themTrapped in the dark world of lottery scamming | News
After amassing significant wealth from defrauding unsuspecting North Americans for over a decade, Candice* is desirous of ending her involvement in lottery scamming, but the…
View More Trapped in the dark world of lottery scamming | NewsChild tax credit 2022 update
These families are automatically eligible If your child has a Social Security number, then no matter your circumstances, your family is eligible to receive full…
View More Child tax credit 2022 updateLos Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America
LOS ANGELES (KABC) — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One…
View More Los Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America