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Investments

$12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam

admin March 2, 2022 No Comments

Reif Law Group Los Angeles, CA (Law Firm Newswire) March 02, 2022 – Reif Law Group, P.C., California’s preeminent boutique trial and litigation law firm…

View More $12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam
Credit Card Scams

E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds

admin March 2, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist With just a single tap on the phone, e-wallets have revolutionized how users pay. However, e-wallets are also being adopted by…

View More E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds
Loan Scams

Review the Top 3 Best Bad Credit Loan Lending Services of 2022

admin March 2, 2022 No Comments

Do you have a bad credit record and still need another loan? We are here to tell you that you can still get a loan…

View More Review the Top 3 Best Bad Credit Loan Lending Services of 2022
Online Scams

Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance

admin March 2, 2022 No Comments

People should check their bank balance using online banking or their mobile app for peace of mind. These fraudsters will tell customers to “act fast”…

View More Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance
Online Scams

Falkirk police issue scam alert for online sellers

admin March 2, 2022 No Comments

A Police Scotland spokesperson said: “Please be aware of this scam when selling high value electronic items online. Genuine sellers are contacted by scam ‘buyers’…

View More Falkirk police issue scam alert for online sellers
Loan Scams

The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India

admin March 2, 2022 No Comments

The #DelhiHighCourt on Wednesday turned down the bail application of Avantha Group promoter #GautamThapar in a money laundering case linked to the alleged multi-crore #YesBank…

View More The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India
Investments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions

admin March 2, 2022 No Comments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions | Fortune You need… Read more…

View More Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions
IRS Scams

IRS: My identity was stolen for a tax refund, what happens next?

admin March 2, 2022 No Comments

Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…

View More IRS: My identity was stolen for a tax refund, what happens next?
Construction Scams

Watch out for interview scams when searching for new job

admin March 2, 2022 No Comments

Better Business Bureau of Central Ohio offers advice on what to look out for during job interviews to avoid being scammed. COLUMBUS, Ohio — If…

View More Watch out for interview scams when searching for new job
Construction Scams

Officer imposter scams Canton Township woman out of $12,000

admin March 2, 2022 No Comments

CANTON TOWNSHIP, Mich. – Canton Township police are warning residents about a new phone scam where the caller pretends to be one of their police…

View More Officer imposter scams Canton Township woman out of $12,000

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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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