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Online Scams

N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021

admin March 8, 2022 No Comments

STATEN ISLAND, N.Y. – Fraudulent internet scams from data privacy and security companies, digital media, internet service providers and manipulation was the number one consumer…

View More N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021
Loan Scams

PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police

admin March 8, 2022 No Comments

Ghaziabad: The Ghaziabad police on Tuesday arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in a Rs…

View More PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police
Loan Scams

Fraud and Cyber Protection | Department of Financial Services

admin March 8, 2022 No Comments

With the vast amount of sensitive personal information that many people keep and access online, from bank accounts to tax records to emails, it is…

View More Fraud and Cyber Protection | Department of Financial Services
Ponzi Scheme

Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore

admin March 8, 2022 No Comments

Thane: The Economic Offence Wing of Thane police have arrested Leena Peter 42, the manager of VGN jewellers in a Ponzi scheme. The police during…

View More Thane police arrest three people from VGN jewellers for cheating around 14,340 investors to tune of Rs 298 crore
Credit Card Scams

FRAUD PREVENTION MONTH | Sault Star

admin March 8, 2022 No Comments

Breadcrumb Trail Links News Local News Article content Emergency grandparent scam Advertisement 2 This advertisement has not loaded yet, but your article continues below. Article…

View More FRAUD PREVENTION MONTH | Sault Star
Construction Scams

Elmhurst man pleads guilty to home repair fraud and theft

admin March 8, 2022 No Comments

Edmund Kavanaugh, 53, of Elmhurst, Ill. pleaded guilty to charges of home repair fraud and theft in DuPage County Circuit Court and was sentenced to…

View More Elmhurst man pleads guilty to home repair fraud and theft
Credit Card Scams

Fraud Prevention Month – Emergency/Grandparent Scam – Wawa-news.com

admin March 8, 2022 No Comments

Members from the Ontario Provincial Police (OPP) would like to remind everyone that you have to do your homework prior to giving any personal information,…

View More Fraud Prevention Month – Emergency/Grandparent Scam – Wawa-news.com
Investments

Crypto Romance Scams: Don't Fall for These Dating App Swindlers – CoinDesk

admin March 8, 2022 No Comments

Crypto Romance Scams: Don’t Fall for These Dating App Swindlers  CoinDesk Read more…

View More Crypto Romance Scams: Don't Fall for These Dating App Swindlers – CoinDesk
Credit Card Scams

Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities

admin March 8, 2022 No Comments

Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities | WBIW …

View More Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities
Ponzi Scheme

Jury deciding case of former Westlake financial adviser accused in Ponzi scheme

admin March 8, 2022 No Comments

Closing arguments were held Monday in the case of Raymond Erker, the man who federal investigators accuse of stealing more than $9.3 million from investors.…

View More Jury deciding case of former Westlake financial adviser accused in Ponzi scheme

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Recent Posts

  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego
  • Officials warn of AI property tax scam targeting seniors – news8000.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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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