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Online Scams

Don’t let your heart fall victim to a romance scam

admin March 19, 2022 No Comments

Ask yourself – Would someone I have never met really declare their love for me after only a few letters or emails? OPP are reminding everyone…

View More Don’t let your heart fall victim to a romance scam
IRS Scams

Long Island doctor bought $1.7M yacht in COVID loan fraud scam

admin March 19, 2022 No Comments

article FILE – Generic gavel on wooden table. LONG ISLAND – A doctor from Long Island was sentenced to 51 months in prison on Friday…

View More Long Island doctor bought $1.7M yacht in COVID loan fraud scam
IRS Scams

3 Best Tax Software For 2022 – Blog

admin March 19, 2022 No Comments

There’s just something about calculations, tax returns, deductions, and other financial jargon that make most people break a sweat. It doesn’t help that traditional tax…

View More 3 Best Tax Software For 2022 – Blog
Ponzi Scheme

Vitalik Buterin Is On a Mission to Make Ethereum Noble

admin March 19, 2022 No Comments

He is 28. He first broke on to the crypto scene in 2013 when he wrote a white paper that led to the birth of…

View More Vitalik Buterin Is On a Mission to Make Ethereum Noble
Credit Card Scams

Royal Mail warning over scam that could see £60 disappear from your account every month

admin March 19, 2022 No Comments

Royal Mail are being forced to warn their customer over a new scam that could see £60 disappearing from your account every month. According to…

View More Royal Mail warning over scam that could see £60 disappear from your account every month
Ponzi Scheme

The basics of cryptocurrency | bdnews24.com

admin March 19, 2022 No Comments

LET’S START FROM THE BEGINNING: WHAT IS CRYPTO? A decade or two ago, the word was generally used as shorthand for cryptography. But in recent…

View More The basics of cryptocurrency | bdnews24.com
Online Scams

Online Investment Scam Called “Bitcoin Hack”

admin March 19, 2022 No Comments

The Bermuda Police Service advised they are aware of an online investment scam, in which members of the public are encouraged to invest in a…

View More Online Investment Scam Called “Bitcoin Hack”
Online Scams

Police warn of online shopping scam

admin March 19, 2022 No Comments

The Trinidad and Tobago Police Service (TTPS) is warning the public of an online shopping scam. According to the TTPS, the scam involves a local…

View More Police warn of online shopping scam
Online Scams

Online betting addict swindles Rs 2.85 crore from bank, held

admin March 19, 2022 No Comments

Published: Published Date – 06:42 PM, Sat – 19 March 22 Representational Image Adilabad: A staffer of District Cooperative Central Bank (DCCB) was arrested on…

View More Online betting addict swindles Rs 2.85 crore from bank, held
Credit Card Scams

‘Delayed’ online scam teased me along and stole my money

admin March 19, 2022 No Comments

Have you ever bought something online and it never showed up. According to the Better Business Bureau, nearly one-third of scams reported to the BBB Scam…

View More ‘Delayed’ online scam teased me along and stole my money

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • 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
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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