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Credit Card Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review
Online Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily
Investments

ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow

admin March 9, 2022 No Comments

Facebook could face fresh legal action to defend its record on scammers, with the consumer watchdog revealing its investigation into Facebook’s parent company, Meta, was…

View More ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow
Ponzi Scheme

Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin

admin March 9, 2022 No Comments

Crypto tycoon Gerry Cotten seemed like the average, upbeat guy enthusiastic about business. He was the founder of Quadriga Fintech Solutions, which operated QuadrigaCX, the…

View More Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin
Construction Scams

Here are Signs That You May Be Falling Victim to an Online Romance Scam

admin March 9, 2022 No Comments

Love may be blind, but you shouldn’t be when it comes to crime!  Romance scams or online dating scams are a type of theft wherein…

View More Here are Signs That You May Be Falling Victim to an Online Romance Scam
Online Scams

BBB Says That This Is The #1 Scam Illinois Is Falling For

admin March 9, 2022 No Comments

There have been scams around as long as humans have been around, which means that there are thousands of different ways for the unscrupulous among…

View More BBB Says That This Is The #1 Scam Illinois Is Falling For
Ponzi Scheme

ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

admin March 9, 2022 No Comments

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI It is alleged that AGFVIL cheated the…

View More ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh
IRS Scams

Big red flags: Scammers, it seems, getting more clever

admin March 9, 2022 No Comments

DANBURY — It’s repeated by a person of authority in just about every article written about scams. And this one is no different: “If something…

View More Big red flags: Scammers, it seems, getting more clever

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  • Online Scams
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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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