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Credit Card Scams

Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More

admin February 17, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Feb. 9 and Feb. 15.…

View More Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More
Loan Scams

Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?

admin February 17, 2022 No Comments

Inventing Anna features a star-studded cast, including Ozark’s Julia Garner as Anna Delvey, Veep’s Anna Chlumsky as Vivian, Succession’s Arian Moayed as Todd, and The…

View More Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?
Credit Card Scams

OPP warns public about scammers and fraudsters

admin February 17, 2022 No Comments

Article content The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the…

View More OPP warns public about scammers and fraudsters
Credit Card Scams

FTC warns to double-check COVID tests and testing sites amid scams | News

admin February 17, 2022 No Comments

(Gray News) — As the demand for COVID-19 testing skyrocketed during the peak of omicron, it left consumers scrambling with long lines at testing sites and…

View More FTC warns to double-check COVID tests and testing sites amid scams | News
Credit Card Scams

Courts warn citizens of extortion phone scam |

admin February 17, 2022 No Comments

The Ninth Judicial Circuit Court is warning citizens about a scam to extort money being perpetrated in its name. In a press release, Presiding Circuit…

View More Courts warn citizens of extortion phone scam |
Loan Scams

Russia-Ukraine crisis live updates: Russia attack on Ukraine possible in next several days, no plans to call Putin, says US President Joe Biden

admin February 17, 2022 No Comments

U.S. President Joe Biden said on Thursday the threat of a Russian invasion of Ukraine is “very high.” Speaking to reporters as he departed the…

View More Russia-Ukraine crisis live updates: Russia attack on Ukraine possible in next several days, no plans to call Putin, says US President Joe Biden
Credit Card Scams

IT experts warn of cyber scams around Ukraine conflict

admin February 17, 2022 No Comments

LUBBOCK, Texas (KCBD) – State and local IT experts are warning the Lubbock community about potential scams and security threats surrounding the conflict between Russia…

View More IT experts warn of cyber scams around Ukraine conflict
IRS Scams

Protect yourself from tax scams

admin February 17, 2022 No Comments

Tax season is in full swing, and many Texas residents are actively filing their taxes on their own or searching for a knowledgeable tax preparer…

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IRS Scams

Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report

admin February 17, 2022 No Comments

As digital assets gained popularity across the world, crypto criminals too reaped huge profits. The 2022 Crypto Crime report by Chainalysis shows a jump in…

View More Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report
Construction Scams

South Side Neighborhood Watch – Akron.com

admin February 17, 2022 No Comments

COVENTRY: A Cormany Road woman made a report to the Summit County Sheriff’s Office Jan. 28 after she learned someone in California has been using…

View More South Side Neighborhood Watch – Akron.com

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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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