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Online Scams

Jacqueline Murray sentenced for online iPhone scams targeting online buyers | Central Western Daily

admin March 6, 2022 No Comments

news, local-news, A woman has appeared in Orange Local Court for posting fake ads for iPhones on Facebook Market Place pages and Gumtree and using…

View More Jacqueline Murray sentenced for online iPhone scams targeting online buyers | Central Western Daily
Loan Scams

What can I do about spam calls? A Texas dad is fighting back by suing

admin March 6, 2022 No Comments

AUSTIN (KXAN) — Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More What can I do about spam calls? A Texas dad is fighting back by suing
Credit Card Scams

Sherri Papini’s Husband Allegedly Paid Off Credit Cards Using Donation Money

admin March 6, 2022 No Comments

Papini was arrested last Thursday for allegedly staging her kidnapping in 2016. The California resident claimed to have been kidnapped by two hispanic women –…

View More Sherri Papini’s Husband Allegedly Paid Off Credit Cards Using Donation Money
Credit Card Scams

Scam alert: Impersonation phone calls

admin March 6, 2022 No Comments

Suspicious phone calls attempting to impersonate the Ministry of Manpower. We have been alerted to incidents where members of public received suspicious phone calls…

View More Scam alert: Impersonation phone calls
Online Scams

Don’t fall for the new val tag scam

admin March 6, 2022 No Comments

Do not click on the link say police, the MTO does not send text or email messages to the public OPP say people are receiving text and…

View More Don’t fall for the new val tag scam
Online Scams

AARP scam alert: Celebrity impostor scams

admin March 6, 2022 No Comments

These days, celebrities share career news, personal views, even travel videos on social media and interact with fans in comment threads. But if you get…

View More AARP scam alert: Celebrity impostor scams
Ponzi Scheme

Today in history: Mar. 6 | Archives | madison.com – Madison.com

admin March 6, 2022 No Comments

Today in history: Mar. 6 | Archives | madison.com  Madison.com Read more…

View More Today in history: Mar. 6 | Archives | madison.com – Madison.com
Ponzi Scheme

Today in history: Mar. 6 | Archives | tucson.com – Arizona Daily Star

admin March 6, 2022 No Comments

Today in history: Mar. 6 | Archives | tucson.com  Arizona Daily Star Read more…

View More Today in history: Mar. 6 | Archives | tucson.com – Arizona Daily Star
Credit Card Scams

Protect yourself from cyberattacks in wake of war in Ukraine

admin March 6, 2022 No Comments

A few days ago, our corporate parent sent an email to all employees, warning of the growing threat of cyberattacks focused on disrupting critical infrastructure…

View More Protect yourself from cyberattacks in wake of war in Ukraine
Credit Card Scams

Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem.

admin March 6, 2022 No Comments

Another Wells Fargo customer, Julia Gibson, lost $2,500 to a similar scam in October. After she reported the fraud to the bank, it gave her…

View More Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem.

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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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