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Online Scams

Delray Beach residents warn of internet scammers

admin February 12, 2022 No Comments

DELRAY BEACH, Fla. — As people continue to rebound from the pandemic, many job seekers are turning to online jobs, and scammers are on the…

View More Delray Beach residents warn of internet scammers
Loan Scams

Inventing Anna: Who is Anna Delvey? The fake German heiress who conned New York’s elite | Ents & Arts News

admin February 12, 2022 No Comments

When Anna Sorokin stood trial in New York in the spring of 2019, charged with fraud after scamming hotels, banks and other members of Manhattan’s…

View More Inventing Anna: Who is Anna Delvey? The fake German heiress who conned New York’s elite | Ents & Arts News
Online Scams

Online wagering brings threat of scams ahead of Super Bowl Sunday

admin February 12, 2022 No Comments

BATON ROUGE, La. (BRPROUD) — The American Gaming Association reports more than 31 million Americans will likely place a bet on Super Bowl Sunday. Just…

View More Online wagering brings threat of scams ahead of Super Bowl Sunday
Ponzi Scheme

Edelson, Ex-Girardi Attys At Odds Over Possible Sanction – Law360

admin February 12, 2022 No Comments

Edelson, Ex-Girardi Attys At Odds Over Possible Sanction  Law360 Read more…

View More Edelson, Ex-Girardi Attys At Odds Over Possible Sanction – Law360
Ponzi Scheme

100 Thieves’ NFT Is Proof That Digital Collectibles Don’t Have To Be A Scam

admin February 12, 2022 No Comments

There may never be a way to separate the idea of a digital collectible from the Earth-destroying Ponzi scheme that is the NFT marketplace, but…

View More 100 Thieves’ NFT Is Proof That Digital Collectibles Don’t Have To Be A Scam
IRS Scams

Convicted scammer allegedly targets non-profit organizations

admin February 12, 2022 No Comments

PORTLAND, Texas — A paper trail, or lack there of, has connected three people who believe they’ve been scammed out of thousands of dollars. Rosie…

View More Convicted scammer allegedly targets non-profit organizations
Online Scams

Better Business Bureau warns of online romance scams

admin February 12, 2022 No Comments

“Typically the way romance scams work is someone will make contact with you online, you’re looking for love, they make a dating profile,” said Victoria…

View More Better Business Bureau warns of online romance scams
Investments

Melissa Caddick’s husband reveals wife had tattoo on foot that wasn’t found at Bournda Beach

admin February 12, 2022 No Comments

Melissa Caddick’s husband has opened up about the moment he was told by police his wife’s foot had been found on a beach and revealed…

View More Melissa Caddick’s husband reveals wife had tattoo on foot that wasn’t found at Bournda Beach
Ponzi Scheme

10-year jail for couple cheating depositors- The New Indian Express

admin February 11, 2022 No Comments

By Express News Service COIMBATORE: A Special Court of TNPID (Tamil Nadu Protection of Interests of Depositors in financial establishments) Act cases on Friday sentenced a…

View More 10-year jail for couple cheating depositors- The New Indian Express
Credit Card Scams

A Plague Of Phone/Email Scams Has Descended On The Nation

admin February 11, 2022 No Comments

Ohio Attorney General Dave Yost has spent the last several years attacking this problem, as have a number of other states’ attorneys general and the…

View More A Plague Of Phone/Email Scams Has Descended On The Nation

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Recent Posts

  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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