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Credit Card Scams

Don’t reply to that text message, it’s a scam!

admin March 14, 2022 No Comments

Shown is a screenshot of the message that is going around, courtesy of the BBB. Mon, Mar 14th 2022 03:05 pm By the Better Business…

View More Don’t reply to that text message, it’s a scam!
IRS Scams

Crime and fire report: Fraudulent concert ticket scam reported in Detroit Lakes – Detroit Lakes Tribune

admin March 14, 2022 No Comments

The following reports were compiled from the Becker County Sheriff’s Office and Detroit Lakes Police Department from an official with knowledge of the cases, unless…

View More Crime and fire report: Fraudulent concert ticket scam reported in Detroit Lakes – Detroit Lakes Tribune
IRS Scams

The Tax Lawyer Countering Misinformation On TikTok

admin March 14, 2022 No Comments

By Emily Lever · March 14, 2022, 2:04 PM EDT For tax attorney Alyssa Maloof Whatley, who has run her own two-lawyer tax firm in…

View More The Tax Lawyer Countering Misinformation On TikTok
Ponzi Scheme

Ecommerce scam victims: Majority would never get their money back

admin March 14, 2022 No Comments

In the history of Ponzi schemes, there is no example of equitable justice. There is only one outcome: the house of cards comes crashing down,…

View More Ecommerce scam victims: Majority would never get their money back
Credit Card Scams

The Tinder Swindler Has Found A New Way To Scam On TikTok

admin March 14, 2022 No Comments

Simon Leviev, aka the Tinder Swindler has found a new platform to scam, and it’s TikTok! Simon has created an account where he’s posted a…

View More The Tinder Swindler Has Found A New Way To Scam On TikTok
Investments

Go+ Security Helps Provide a Safer Web 3.0 Experience

admin March 14, 2022 No Comments

Go+ Security Engine is a game-changer in web 3.0 security. It helps individual users avoid risks in the crypto investment and reshape the security value…

View More Go+ Security Helps Provide a Safer Web 3.0 Experience
Investments

Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams | Opinion

admin March 14, 2022 No Comments

While we have been focused on the COVID-19 pandemic, vaccine mandates and related protests for much of the past two years, a wave of financial…

View More Organized crime has infiltrated online dating with sophisticated ‘pig-butchering’ scams | Opinion
Credit Card Scams

Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements

admin March 14, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | March 14, 2022 | Announcements
Ponzi Scheme

Will Terra’s LUNA Top $88 This Time Next Year? A $1M Bet Says It Will

admin March 14, 2022 No Comments

Crypto trader Sensei Algod has been so adamant about his bearish take on Terra’s native token, LUNA, that he decided to put his $1 million…

View More Will Terra’s LUNA Top $88 This Time Next Year? A $1M Bet Says It Will
Loan Scams

California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

admin March 14, 2022 No Comments

LOS ANGELES — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One woman…

View More California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

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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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