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Online Scams

Laptop stolen and other reports – Albert Lea Tribune

admin March 4, 2022 No Comments

Police received a report at 1:14 p.m. Thursday of a laptop that was stolen from the UPS drop box near the intersection of South Newton…

View More Laptop stolen and other reports – Albert Lea Tribune
Ponzi Scheme

Victims react as financial advisor accused of Ponzi scheme stands trial

admin March 4, 2022 No Comments

CLEVELAND (WJW) – The trial of a financial advisor accused of stealing nearly $10 million from clients through a Ponzi scheme concluded Friday with Raymond…

View More Victims react as financial advisor accused of Ponzi scheme stands trial
Online Scams

Gillette Man Scammed Out Of Thousands In Online Dating Fraud – Sheridan Media

admin March 4, 2022 No Comments

This story first appeared on Cowboy State Daily By Ellen Fike, Cowboy State Daily A Gillette man was scammed out of thousands of dollars by…

View More Gillette Man Scammed Out Of Thousands In Online Dating Fraud – Sheridan Media
Online Scams

Senior frauds a perennial problem in need of a solution – Chilliwack Progress

admin March 4, 2022 No Comments

The scams just never end. If we didn’t have enough to worry about with war in Europe, a global pandemic, atmospheric rivers and heat domes,…

View More Senior frauds a perennial problem in need of a solution – Chilliwack Progress
IRS Scams

Is Crypto a Miracle or Scam?

admin March 4, 2022 No Comments

Cryptocurrency is officially mainstream. Approximately 16 percent of all Americans have invested, traded, or used a decentralized, blockchain-based token, which is a number that seems…

View More Is Crypto a Miracle or Scam?
Online Scams

Amarillo Police Department warns of new scam using actual crime info

admin March 4, 2022 No Comments

The Amarillo Police Department’s Violent Crimes detectives have been made aware of a new scam affecting citizens here in Amarillo.  According to a news release,…

View More Amarillo Police Department warns of new scam using actual crime info
Ponzi Scheme

Former Chattanooga Lookouts investor’s share of Hamilton County landfill to be sold in Ponzi case

admin March 4, 2022 No Comments

A share of a Hamilton County landfill owned by former Chattanooga Lookouts investor John J. Woods will be sold by the court-appointed receiver in his…

View More Former Chattanooga Lookouts investor’s share of Hamilton County landfill to be sold in Ponzi case
Loan Scams

Man Duped Of 4l In Charity Trust Scam | Thane News

admin March 4, 2022 No Comments

Thane: A 27-year-old man was duped of Rs 4 lakh by online cheats operating on social networking sites on the pretext of investing in a…

View More Man Duped Of 4l In Charity Trust Scam | Thane News
Online Scams

FBI Warns of Virtual Kidnapping Scams Targeting Illinois Families – NBC Chicago

admin March 4, 2022 No Comments

The Federal Bureau of Investigation – Chicago Division is warning of virtual kidnapping scams targeting families in Illinois and nationwide. The FBI said similar scams…

View More FBI Warns of Virtual Kidnapping Scams Targeting Illinois Families – NBC Chicago
Credit Card Scams

Tips to avoid being the victim of a romance scam: OPP

admin March 4, 2022 No Comments

The criminals seek victims through dating-related websites, social media, or through email blasts NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* Members from the East Algoma Detachment…

View More Tips to avoid being the victim of a romance scam: OPP

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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