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Online Scams

Officials warn of new phishing scam to get bank information – WPXI

admin February 21, 2022 No Comments

PITTSBURGH — Scammers are changing the way they try to steal your banking information. Officials say even if it looks real, contact the bank before you…

View More Officials warn of new phishing scam to get bank information – WPXI
Online Scams

Online scams and cryptocurrency, what police say you need to know – mycbs4.com

admin February 21, 2022 No Comments

Online scams and cryptocurrency, what police say you need to know  mycbs4.com Read more…

View More Online scams and cryptocurrency, what police say you need to know – mycbs4.com
Online Scams

Column: Swindle and scam culture are fueled by desires for clout

admin February 21, 2022 No Comments

If you’re like me and spent the weekend procrastinating, you had time to binge watch “The Tinder Swindler” and “Inventing Anna” — two of Netflix’s…

View More Column: Swindle and scam culture are fueled by desires for clout
Online Scams

Fort Walton Beach Police warn of widespread text message 'scam' – WEAR

admin February 21, 2022 No Comments

Fort Walton Beach Police warn of widespread text message ‘scam’  WEAR Read more…

View More Fort Walton Beach Police warn of widespread text message 'scam' – WEAR
Loan Scams

Brice Capital Debt Consolidation Scam Review: February 21, 2022 Update

admin February 21, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More You landed on this page for a reason. You probably received a debt consolidation offer…

View More Brice Capital Debt Consolidation Scam Review: February 21, 2022 Update
Investments

Why they investigate “Generation Zoe”, the company denounced for alleged scams

admin February 21, 2022 No Comments

Surely these days (or earlier too, why not) you’ve heard a lot about names like “Generation Zoe” or “Zoe Cash”. For those who were not…

View More Why they investigate “Generation Zoe”, the company denounced for alleged scams
Investments

Melissa Caddick’s Audi and Mercedes sell for $361,250 to help repay $30million in swindled funds

admin February 21, 2022 No Comments

Two of missing conwoman Melissa Caddick’s luxury cars have been auctioned off for $361,250 as liquidators try to recoup the $30million the fraudster swindled from…

View More Melissa Caddick’s Audi and Mercedes sell for $361,250 to help repay $30million in swindled funds
Loan Scams

Illegal immigration scam uncovers hawala racket

admin February 21, 2022 No Comments

Sarfaraz Shaikh 22-02-2022 02:40 AM –> Read more…

View More Illegal immigration scam uncovers hawala racket
Construction Scams

Bombay HC dismisses BJP corporator’s plea seeking probe into bad roads

admin February 21, 2022 No Comments

THE BOMBAY High Court on Monday dismissed PIL by BJP corporator and party leader in Brihanmumbai Municipal Corporation (BMC) Prabhakar Shinde which cited the poor…

View More Bombay HC dismisses BJP corporator’s plea seeking probe into bad roads
Construction Scams

Man tried to scam family who lost 7 in NLV crash, according to officials

admin February 21, 2022 No Comments

North Las Vegas police are investigating allegations that a man tried to scam a couple that lost seven relatives in a crash last month, city…

View More Man tried to scam family who lost 7 in NLV crash, according to officials

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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