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Investments

Promises of high Crypto investment returns too good to be true – Canada Police Report

admin March 8, 2022 No Comments

BC – The BC RCMP Federal Policing Cybercrime Operations Group has shut down numerous bogus online cryptocurrency investment platforms in the fight against the disturbing…

View More Promises of high Crypto investment returns too good to be true – Canada Police Report
Credit Card Scams

Scam calls claiming to be from elections office, Lubbock County warns

admin March 8, 2022 No Comments

LUBBOCK, Texas (KCBD) – Officials with Lubbock County are warning residents that scammers are making phone calls claiming to be from the Elections Office, while…

View More Scam calls claiming to be from elections office, Lubbock County warns
Online Scams

N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021

admin March 8, 2022 No Comments

STATEN ISLAND, N.Y. – Fraudulent internet scams from data privacy and security companies, digital media, internet service providers and manipulation was the number one consumer…

View More N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021
Loan Scams

PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police

admin March 8, 2022 No Comments

Ghaziabad: The Ghaziabad police on Tuesday arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in a Rs…

View More PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police
Loan Scams

Fraud and Cyber Protection | Department of Financial Services

admin March 8, 2022 No Comments

With the vast amount of sensitive personal information that many people keep and access online, from bank accounts to tax records to emails, it is…

View More Fraud and Cyber Protection | Department of Financial Services
Ponzi Scheme

Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore

admin March 8, 2022 No Comments

Thane: The Economic Offence Wing of Thane police have arrested Leena Peter 42, the manager of VGN jewellers in a Ponzi scheme. The police during…

View More Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore
Credit Card Scams

FRAUD PREVENTION MONTH | Sault Star

admin March 8, 2022 No Comments

Breadcrumb Trail Links News Local News Article content Emergency grandparent scam Advertisement 2 This advertisement has not loaded yet, but your article continues below. Article…

View More FRAUD PREVENTION MONTH | Sault Star
Construction Scams

Elmhurst man pleads guilty to home repair fraud and theft

admin March 8, 2022 No Comments

Edmund Kavanaugh, 53, of Elmhurst, Ill. pleaded guilty to charges of home repair fraud and theft in DuPage County Circuit Court and was sentenced to…

View More Elmhurst man pleads guilty to home repair fraud and theft
Credit Card Scams

Fraud Prevention Month – Emergency/Grandparent Scam – Wawa-news.com

admin March 8, 2022 No Comments

Members from the Ontario Provincial Police (OPP) would like to remind everyone that you have to do your homework prior to giving any personal information,…

View More Fraud Prevention Month – Emergency/Grandparent Scam – Wawa-news.com
Investments

Crypto Romance Scams: Don't Fall for These Dating App Swindlers – CoinDesk

admin March 8, 2022 No Comments

Crypto Romance Scams: Don’t Fall for These Dating App Swindlers  CoinDesk Read more…

View More Crypto Romance Scams: Don't Fall for These Dating App Swindlers – CoinDesk

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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