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Online Scams

Top scams, top scammers during COVID-19 pandemic – Gulf News

admin March 10, 2022 No Comments

Top scams, top scammers during COVID-19 pandemic  Gulf News Read more…

View More Top scams, top scammers during COVID-19 pandemic – Gulf News
IRS Scams

Student Loan Forgiveness: How to protect yourself from scam calls

admin March 10, 2022 No Comments

Scammers always found ways to affect society. The new orange for scammers is the student loans scams. It is similar to what they do during…

View More Student Loan Forgiveness: How to protect yourself from scam calls
Investments

“The Dropout” Wants You To Feel Bad For Elizabeth Holmes

admin March 10, 2022 No Comments

The Dropout has been well reviewed, and, yes, it’s a pretty good TV show, though your enjoyment may vary, depending on your scammer-related ennui. But…

View More “The Dropout” Wants You To Feel Bad For Elizabeth Holmes
Online Scams

Cambs Police highlight online scams and fraud

admin March 10, 2022 No Comments

Published: 3:00 PM March 10, 2022 Cambridgeshire Constabulary has highlighted the prominent types of cybercrime within the county and is offering advice and identifying areas to implement preventative measures. Data…

View More Cambs Police highlight online scams and fraud
Credit Card Scams

Fraud Watch: Scammers take money from those in need | Columnists

admin March 10, 2022 No Comments

Scam alert. Criminals are working hard diverting money away from those in need. Case in point — the Ukraine. People around the world are answering…

View More Fraud Watch: Scammers take money from those in need | Columnists
IRS Scams

👤 Why the IRS wants facial recognition – The Hustle

admin March 10, 2022 No Comments

👤 Why the IRS wants facial recognition  The Hustle Read more…

View More 👤 Why the IRS wants facial recognition – The Hustle
Construction Scams

Labware Market – Global Outlook & Forecast 2022-2027

admin March 10, 2022 No Comments

ReportLinker In-depth Analysis and Data-driven Insights on the Impact of COVID-19 Included in this Global Labware Market Report. The development of the laboratory glassware market…

View More Labware Market – Global Outlook & Forecast 2022-2027
Ponzi Scheme

Morning Headlines: Dems fail to block military ballot deadline change; Kent, UA students rally against ‘divisive concepts’ bill

admin March 10, 2022 No Comments

Here are your morning headlines for Thursday, March 10: Dems fail to block military ballot deadline change Kent, UA students rally against ‘divisive concepts’ bill…

View More Morning Headlines: Dems fail to block military ballot deadline change; Kent, UA students rally against ‘divisive concepts’ bill
Construction Scams

HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts

admin March 10, 2022 No Comments

HMRC have sent out a warning to people about a new scam where criminals are trying to hijack your tax details. Her Majesty Revenue and…

View More HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts
Ponzi Scheme

CFTC charges three for $44m Bitcoin Ponzi scheme

admin March 10, 2022 No Comments

CFTC Commissioner Dawn Stump issued a separate statement just to clarify that the CFTC regulates cash or “spot” transactions in Bitcoin or other digital assets.…

View More CFTC charges three for $44m Bitcoin Ponzi scheme

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Recent Posts

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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