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Online Scams

Bloom pair charged in check scam – pressenterpriseonline.com

admin March 15, 2022 No Comments

Bloom pair charged in check scam  pressenterpriseonline.com Read more…

View More Bloom pair charged in check scam – pressenterpriseonline.com
Investments

Aberdeen fisherman lost £65k savings in investment fraud scam

admin March 15, 2022 No Comments

Aberdeen fisherman lost £65k savings in investment fraud scam Calendar An icon of a desk calendar. Cancel An icon of a circle with a diagonal…

View More Aberdeen fisherman lost £65k savings in investment fraud scam
Investments

Aberdeenshire man lost £75k in Bitcoin scam in just three months

admin March 15, 2022 No Comments

Aberdeenshire man lost £75k in Bitcoin scam in just three months Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Aberdeenshire man lost £75k in Bitcoin scam in just three months
IRS Scams

Consumer Alert: BBB releases scam tracker report

admin March 15, 2022 No Comments

HONOLULU (KHON2) — The BBB released their annual scam tracker risk report last week, and it comes with some bad news. Overall median losses rose…

View More Consumer Alert: BBB releases scam tracker report
Online Scams

Nebraska cat lover warns Cash App scam

admin March 15, 2022 No Comments

BELLEVUE, Neb. (WOWT) – A 6 On Your Side investigation into a new twist on an old scam. One victim hopes her story will alert…

View More Nebraska cat lover warns Cash App scam
Loan Scams

House registered to Catriona Carey for auction as gardaí probe mortgage scam

admin March 15, 2022 No Comments

A property registered in the name of former Irish hockey player Catriona Carey has been put up for sale on auction site BidX1 for €365,000.…

View More House registered to Catriona Carey for auction as gardaí probe mortgage scam
Online Scams

One third of Kiwis fell victim to cybercrimes in the last 12 months – survey

admin March 15, 2022 No Comments

The most common cybercrime was unauthorised access to online accounts, the survey found, with 37 percent suffering that fate. Nearly a third surveyed (31 percent)…

View More One third of Kiwis fell victim to cybercrimes in the last 12 months – survey
Credit Card Scams

Craigslist ticket scammer gets $500 from Colorado Avalanche fans

admin March 15, 2022 No Comments

DENVER (KDVR) — A father is out $500 after trying to buy his son Colorado Avalanche tickets for his graduation gift. As Denverites from 1995 to…

View More Craigslist ticket scammer gets $500 from Colorado Avalanche fans
Loan Scams

🌱 Man Pleads Guilty To 2019 Murder + Police Issue Scam Warning

admin March 15, 2022 No Comments

Happy Tuesday, people of Chattanooga! Here’s everything worth knowing today in Chattanooga. First, today’s weather: Cloudy with a passing shower. High: 67 Low: 51. Attention,…

View More 🌱 Man Pleads Guilty To 2019 Murder + Police Issue Scam Warning
Construction Scams

Cyber Fraud Scams Valley College. Campus Loses $250,000. – GV Wire

admin March 15, 2022 No Comments

A California State University campus in the Valley was a victim of a cyberfraud incident in 2021 that resulted in a $250,000 loss, officials confirmed…

View More Cyber Fraud Scams Valley College. Campus Loses $250,000. – GV Wire

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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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