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IRS Scams

Norton police warn people of gift card schemes | Local News

admin February 17, 2022 No Comments

NORTON — Police were able to foil a gift card scam targeting a local resident Wednesday and say hers was one of numerous reports of…

View More Norton police warn people of gift card schemes | Local News
Investments

Share your experiences to help stop bogus money-making offers

admin February 17, 2022 No Comments

Companies offering jobs, business opportunities, investments, or other money-making opportunities often talk about how much money you can make. But many people have lost time…

View More Share your experiences to help stop bogus money-making offers
Online Scams

As tax season begins, Better Business Bureau reminds Canadians to beware of scams

admin February 17, 2022 No Comments

As the 2021 tax season gets underway, Better Business Bureaus (BBB) across Canada are reminding the public to be wary of tax scams that may…

View More As tax season begins, Better Business Bureau reminds Canadians to beware of scams
Construction Scams

We hope to get $200M pot equity fund going fast

admin February 17, 2022 No Comments

NEW YORK (AP) — New York’s marijuana agency is working toward a swift launch for a proposed $200 million fund to help people of color,…

View More We hope to get $200M pot equity fund going fast
Credit Card Scams

12 Best Sugar Dating Sites to Choose in 2022

admin February 17, 2022 No Comments

Materials provided by sugardatingreview.com Where to find a sugar daddy/sugar baby and what are the best sugar daddy websites? Are sugar daddy relationships legal? And…

View More 12 Best Sugar Dating Sites to Choose in 2022
Investments

About New Investments and Pyramid Scams

admin February 17, 2022 No Comments

One of the outstanding features of this time is the ease with which, in a few seconds, and via a phone or a computer, we…

View More About New Investments and Pyramid Scams
Loan Scams

Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years

admin February 17, 2022 No Comments

Romance scams are growing in popularity in the United States, with a new report by the Federal Trade Commission (FTC) claiming that victims have lost…

View More Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years
Ponzi Scheme

Nagaland police issues Online Ponzi scheme alert | MorungExpress

admin February 17, 2022 No Comments

Public informed to share information on HPZ tokens Morung Express News Dimapur | February 17  The State Cyber Crime Police Station has issued a cautioning…

View More Nagaland police issues Online Ponzi scheme alert | MorungExpress
Investments

Nagaland Police warns of investment scam

admin February 17, 2022 No Comments

Dimapur, Feb. 17 (EMN): Nagaland cyber crime police has warned the citizens against fraudsters going by the name HPZ Token, who have duped thousands of…

View More Nagaland Police warns of investment scam
Loan Scams

New York couple to be sentenced in $500K scam of elderly man

admin February 17, 2022 No Comments

article This photo provided by Alexandria Sheriff’s Office, shows from left Richard Broni and Linda Mbimadong. (Alexandria Sheriff’s Office via AP) NEW YORK – A…

View More New York couple to be sentenced in $500K scam of elderly man

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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