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IRS Scams

5 ways you can avoid being duped by crypto scammers

admin February 23, 2022 No Comments

  Highlights   According to Chainalysis, cryptocurrencies held in illegal wallets rose by 79% to around US$14 billion in 2021. Gartner predicts 25% of people…

View More 5 ways you can avoid being duped by crypto scammers
IRS Scams

Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire

admin February 23, 2022 No Comments

  Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using sophisticated software to stop…

View More Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire
IRS Scams

Maryland State Police Warn Residents Of ‘Grandparent Scam’

admin February 23, 2022 No Comments

Maryland State Police Warn Residents Of ‘Grandparent Scam’ February 23, 2022 (CUMBERLAND, MD) –  Maryland State Police are investigating multiple…

View More Maryland State Police Warn Residents Of ‘Grandparent Scam’
Loan Scams

The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds

admin February 23, 2022 No Comments

Image source: Getty Images As Mom always said, “If it sounds too good to be true, it probably is.” Key points Social media is the…

View More The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds
Credit Card Scams

5 Held in Ukraine Over Phishing Scam With 70,000 Victims

admin February 23, 2022 No Comments

3rd Party Risk Management , Endpoint Security , Fraud Management & Cybercrime Suspects Allegedly Used 40 Phishing Sites to Steal Credit Card Data Prajeet Nair…

View More 5 Held in Ukraine Over Phishing Scam With 70,000 Victims
Construction Scams

Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?

admin February 23, 2022 No Comments

Imagine a world where you can comfortably go out with all the tools you need to carry out your daily activities without carrying your toolbox…

View More Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?
Credit Card Scams

Help educate vulnerable people about online and telephone scams | Rogersville

admin February 23, 2022 No Comments

If somebody calls you on the phone announcing that you’ve won a huge sweepstakes, there’s a 99.9999999 percent chance that it’s a scam — especially…

View More Help educate vulnerable people about online and telephone scams | Rogersville
Investments

Milton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FM

admin February 23, 2022 No Comments

Milton Keynes Trading Standards have put out a warning to local residents to ‘be careful when investing’. It comes as a local resident lost £9,000…

View More Milton Keynes Trading Standards issue warning after resident loses £9000 to bitcoin investment scam – MKFM 106.3FM
Online Scams

Online Rental Property Scam Hits San Angelo

admin February 23, 2022 No Comments

SAN ANGELO, TX – The San Angelo Police Department has been made aware of an online scam regarding rental properties here in San Angelo. It was…

View More Online Rental Property Scam Hits San Angelo
Investments

Cbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case

admin February 23, 2022 No Comments

The agencies probing the irregularities related to the National Stock Exchange’s colocation facility will try to unravel the ultimate beneficial ownerships (UBOs) of favoured brokerages…

View More Cbi, I-T Dept On The Hunt For Final Beneficiaries In Nse Colocation Case

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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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