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Credit Card Scams

Amazon Reimburses Victim of Tech-Support Scam

admin February 25, 2022 No Comments

Recently on Amazon he bought an HP printer. The purchase prompted him to seek tech support from HP to set up wireless printing. When he…

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Investments

Toronto police warn of cryptocurrency scam

admin February 25, 2022 No Comments

Breadcrumb Trail Links Toronto & GTA News Investigators from 52 Division’s Fraud Unit are warning people that this old adage is still worth repeating: when…

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Loan Scams

SEC Charges Former Ameriprise Advisor With Not Disclosing Conflicts

admin February 25, 2022 No Comments

The Securities and Exchange Commission accused former Ameriprise dual registrant Richard Hoffman with soliciting investments from clients in a purported crypto-trading Ponzi scheme run by two…

View More SEC Charges Former Ameriprise Advisor With Not Disclosing Conflicts
Investments

Marin-based fraud scheme prompts suit against bank

admin February 25, 2022 No Comments

A $300 million Ponzi scheme that defrauded nearly 1,300 investors — many of them Marin County residents — was abetted by a bank in Novato,…

View More Marin-based fraud scheme prompts suit against bank
Loan Scams

Neobank Weekly: Revolut Launches New Initiative

admin February 25, 2022 No Comments

Revolut Launches New Initiative This Week Less than a week after London-based digital bank Revolut introduced a new payroll management service in the United Kingdom,…

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Online Scams

Metro East Man Sentenced to Prison for Bank Fraud Scam – Herald Publications

admin February 25, 2022 No Comments

Lagardo Wright, 21, of Fairview Heights, Illinois, was sentenced to 27 months in federal prison today for orchestrating a large-scale bank fraud scheme. From at…

View More Metro East Man Sentenced to Prison for Bank Fraud Scam – Herald Publications
Online Scams

Philippines’s Mandatory SIM Card Registration Threatens Privacy and Free Speech – The Diplomat

admin February 25, 2022 No Comments

Advertisement The Subscriber Identity Module (SIM) Card Registration Act, ratified recently by the Philippine House of Representatives and the Senate, is now awaiting the signature…

View More Philippines’s Mandatory SIM Card Registration Threatens Privacy and Free Speech – The Diplomat
Construction Scams

Zaha Hadid Architects is planning a metaverse city for Liberland | News

admin February 25, 2022 No Comments

anchor An aerial view of the Liberland Metaverse vision. Image courtesy Zaha Hadid Architects. In January, Liberland…

View More Zaha Hadid Architects is planning a metaverse city for Liberland | News
Loan Scams

Top online loans for bad credit with guaranteed approval

admin February 25, 2022 No Comments

Are you in need of cash but have quite some time until the arrival of your next paycheck? If yes, online payday loans are the…

View More Top online loans for bad credit with guaranteed approval
Credit Card Scams

Saratoga County Sheriff’s Office warns of phone scam

admin February 25, 2022 No Comments

New York State ready to welcome Ukrainian Refugees 4 mins ago Snow cleanup in Schenectady 23 mins ago Loud, smelly trains prompting March visit from…

View More Saratoga County Sheriff’s Office warns of phone scam

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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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