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Investments

Only 1 out of 10 NFT owners never experienced a scam, study shows

admin March 3, 2022 No Comments

PrivacyHQ surveyed over 1,000 individuals in the US who actively invest in and own NFTs to uncover how they are keeping their digital collectibles safe.…

View More Only 1 out of 10 NFT owners never experienced a scam, study shows
Investments

LAPD Det. Sgt. James Rodriguez Speaks To Local Rotarians On Scams And Fraud – Los Alamos Reporter

admin March 3, 2022 No Comments

Los Alamos Police Department Det.Sgt. James Rodriguez addresses local Rotarians. Photo by Linda Hull BY LINDA HULLVice PresidentRotary Club of Los Alamos “Scam artists are…

View More LAPD Det. Sgt. James Rodriguez Speaks To Local Rotarians On Scams And Fraud – Los Alamos Reporter
Construction Scams

Stationery Scam: Guilty to face loss of one increment

admin March 3, 2022 No Comments

    Staff Reporter :   In a damning report, NMC’s House Committee has recommended stopping one annual increment and deducting one day’s pay from…

View More Stationery Scam: Guilty to face loss of one increment
Online Scams

Milwaukee Facebook CashApp rental scam eviction warning

admin March 3, 2022 No Comments

Milwaukee Facebook CashApp rental scam eviction warning A Milwaukee woman found a rental listing on Facebook Marketplace, paid an application fee through CashApp and then…

View More Milwaukee Facebook CashApp rental scam eviction warning
Credit Card Scams

Kate Hawkesby says she was caught in a Facebook scam

admin March 3, 2022 No Comments

Protest ends in fury & flames, RATs available to more people from today and nearly 50 Kiwis arrested in online child sex abuse operation in…

View More Kate Hawkesby says she was caught in a Facebook scam
IRS Scams

BBB says tax time brings out scammers

admin March 3, 2022 No Comments

InvestigateTV – It’s not often you get an email from the IRS, but when Steven Fay opened his inbox and saw an “IRS office” message…

View More BBB says tax time brings out scammers
Ponzi Scheme

Shehbaz hopes PM Imran doesn’t take U-turn on package – Pakistan

admin March 3, 2022 No Comments

LAHORE/ISLAMABAD: National Assembly Opposition Leader Shehbaz Sharif on Wednesday hit out at Prime Minister Imran Khan, claiming the latter is deceiving both the International Monetary…

View More Shehbaz hopes PM Imran doesn’t take U-turn on package – Pakistan
Loan Scams

Anna Delvey got COVID after ICE refused booster: suit

admin March 3, 2022 No Comments

Notorious “Soho grifter” Anna Sorokin claims she caught the coronavirus in January after Immigration and Customs Enforcement refused to give her a booster shot. The…

View More Anna Delvey got COVID after ICE refused booster: suit
IRS Scams

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA

admin March 3, 2022 No Comments

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO –…

View More Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA
Credit Card Scams

Tvidler reviews: Must see this updated scam report about tvidler in the United States

admin March 3, 2022 No Comments

The Tvidler is a straightforward ear cleaner for removing earwax. It also safely removes it from the ear without risking injury. Tvidler is a safer…

View More Tvidler reviews: Must see this updated scam report about tvidler in the United States

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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