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Online Scams

Marine reservist, nurse charged with fake vaccine card scam

admin February 18, 2022 No Comments

Federal authorities say a Marine Corps reservist charged in last year’s U.S. Capitol riot also schemed with a nurse to steal, forge and sell hundreds…

View More Marine reservist, nurse charged with fake vaccine card scam
Online Scams

Online shopping scam complaints soaring on digital platforms like Facebook Marketplace, Instagram, BBB says

admin February 18, 2022 No Comments

CHICAGO (WLS) — Facebook Marketplace and other digital shopping options have been wildly popular during the pandemic. However, the ABC7 I-Team is finding that online…

View More Online shopping scam complaints soaring on digital platforms like Facebook Marketplace, Instagram, BBB says
Online Scams

Roberts’ bill to reduce retail theft, online scams passes Colorado House

admin February 17, 2022 No Comments

Rep. Dylan Roberts, a Democrat from Avon, has represented the state’s 26th District, which includes all of Routt and Eagle counties, since 2017.John F. Russell/Steamboat…

View More Roberts’ bill to reduce retail theft, online scams passes Colorado House
Online Scams

On Your Side: SIM swipe scam

admin February 17, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – It’s called the SIM swap scam, and hackers could wipe out your bank account. The FBI issued a warning about the…

View More On Your Side: SIM swipe scam
Investments

Samtrade FX recovery scam surfaces, administrators warn

admin February 17, 2022 No Comments

The administrators of Samtrade FX today warned clients of the failed broker about persons that approach them, claiming that they can help them refund their…

View More Samtrade FX recovery scam surfaces, administrators warn
Ponzi Scheme

Canadians lost millions of dollars in Barrie man’s ‘Ponzi scheme’

admin February 17, 2022 No Comments

Charles DeBono pleads guilty to fraud over $5,000 and laundering money; Hundreds of people bought in to the tune of $40 million to $48 million between…

View More Canadians lost millions of dollars in Barrie man’s ‘Ponzi scheme’
Ponzi Scheme

Canadians lost millions of dollars in Barrie man’s ‘Ponzi scheme,’ court hears

admin February 17, 2022 No Comments

Charles DeBono pleads guilty to fraud over $5,000 and laundering money; Hundreds of people bought in to the tune of $40 million to $48 million between…

View More Canadians lost millions of dollars in Barrie man’s ‘Ponzi scheme,’ court hears
Credit Card Scams

Nationwide scam impacting senior citizens

admin February 17, 2022 No Comments

PANAMA CITY, Fla. (WJHG/WECP) – Senior citizens are being ripped off across the U.S. in a new nationwide scam. According to our Crime and Safety…

View More Nationwide scam impacting senior citizens
Ponzi Scheme

Man Swindled In Crypto Ponzi Scheme | Ahmedabad News

admin February 17, 2022 No Comments

Ahmedabad: A resident of Maninagar on Wednesday filed a complaint with cybercrime police alleging that four men, including a Surat-based crypto firm owner, duped him…

View More Man Swindled In Crypto Ponzi Scheme | Ahmedabad News
Online Scams

Man, 20s, arrested as part of investigation into smishing scam

admin February 17, 2022 No Comments

Gardaí investigating cyber offending online and ‘smishing’ have made an arrest. A man, aged in his 20s, was arrested in Ballymun this morning following a…

View More Man, 20s, arrested as part of investigation into smishing scam

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Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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