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Online Scams

🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS

admin March 20, 2022 No Comments

Welcome back, Five Towns! Let’s get this day started. Here’s everything you need to know today in Five Towns. First, today’s weather: Mostly sunny and…

View More 🌱 Man Threatens Police With Knife, Shot + Elder Scam In VS
IRS Scams

Woman Was Driving Drunk With Child In Car: Garden City Police

admin March 20, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending March 15. March 7 Items were reported stolen…

View More Woman Was Driving Drunk With Child In Car: Garden City Police
Construction Scams

Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up

admin March 20, 2022 No Comments

Every day, dozens of trucks loaded with waste drive through the gates of Juniper Ridge Landfill in Old Town. Near the entrance, they’re greeted by…

View More Maine’s landfill is meant for in-state waste. Here’s how Mass. and N.H. are filling it up
Ponzi Scheme

Bitstream Circle – Bitcoin News

admin March 20, 2022 No Comments

The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged…

View More Bitstream Circle – Bitcoin News
Online Scams

Abhishek Banerjee to join ED’s probe in coal scam case on Monday

admin March 20, 2022 No Comments

Abhishek Banerjee, the Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, and his wife Rujira Banerjee will on…

View More Abhishek Banerjee to join ED’s probe in coal scam case on Monday
Investments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net

admin March 20, 2022 No Comments

Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market  Notebookcheck.net Read more…

View More Meta is slapped with a lawsuit alleging scam-ad collusion in the Australian market – Notebookcheck.net
Investments

Zuckerberg’s Facebook Receives Very Worrisome News About Crypto

admin March 20, 2022 No Comments

Facebook finds itself again at the center of a controversy.  It’s as if the social media giant, which changed its name last October to become…

View More Zuckerberg’s Facebook Receives Very Worrisome News About Crypto
Online Scams

Thames Valley Police issue photos following counterfeit cash scam

admin March 20, 2022 No Comments

POLICE have released CCTV images of a man officers would like to speak to in connection with counterfeit cash fraud. At approximately 8.15pm on Tuesday,…

View More Thames Valley Police issue photos following counterfeit cash scam
Ponzi Scheme

S’pore police arrest 8 men, aged 18-30, suspected to be involved in ‘Ponzi-like job scams’ – Mothership.SG

admin March 20, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Singapore Police Force (SPF) have arrested eight men for their suspected involvement in two separate…

View More S’pore police arrest 8 men, aged 18-30, suspected to be involved in ‘Ponzi-like job scams’ – Mothership.SG
Investments

Kirit Somaiya says he will expose Rs 1000 cr scam of Shiv Sena leaders

admin March 20, 2022 No Comments

Mumbai: BJP leader Kirit Somaiya made a sensational charge against BMC‘s standing committee chairman Shiv Sena leader Yashwant Jadhav and his MLA wife Yamini Jadhav.…

View More Kirit Somaiya says he will expose Rs 1000 cr scam of Shiv Sena leaders

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic

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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