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Online Scams

Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA

admin February 16, 2022 No Comments

BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals…

View More Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA
Construction Scams

New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

admin February 16, 2022 No Comments

Officials on Wednesday said the War Heroes Memorial Stadium is expected to have an all-weather swimming pool and a renovated gymnastic hall by the end…

View More New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games
Ponzi Scheme

Hollywood actor’s Ponzi scheme, explained: Why investors keep falling for scams

admin February 16, 2022 No Comments

By Allison Morrow, CNN Business The tale of Zachary Horwitz made headlines this week after he was sentenced to 20 years for bilking investors out…

View More Hollywood actor’s Ponzi scheme, explained: Why investors keep falling for scams
Ponzi Scheme

Ponzi schemes, explained: Why investors keep falling for scams

admin February 16, 2022 No Comments

Ironically, it is just the kind of juicy swindler story you might binge watch on those platforms: Horwitz, a 35-year-old actor who had bit roles…

View More Ponzi schemes, explained: Why investors keep falling for scams
Credit Card Scams

Watch Out For Nestle 2022 Anniversary Phishing Scam!

admin February 16, 2022 No Comments

Please watch out for the Nestle 2022 Anniversary phishing scam! Find out why it is just a SCAM, and WARN your family and friends!   Nestle…

View More Watch Out For Nestle 2022 Anniversary Phishing Scam!
Investments

Sandy police warn of lost cat phone scam

admin February 16, 2022 No Comments

SANDY, Utah — Police are warning of an ongoing scam involving people with lost pets making payments over the phone. The Sandy Police Department posted…

View More Sandy police warn of lost cat phone scam
Loan Scams

Money Laundering Case Against Shipping Firm In India’s Biggest Loan Scam

admin February 16, 2022 No Comments
View More Money Laundering Case Against Shipping Firm In India’s Biggest Loan Scam
Online Scams

FBI: Don't Fall for This Money-Transfer Video-Chat Scam – PCMag

admin February 16, 2022 No Comments

FBI: Don’t Fall for This Money-Transfer Video-Chat Scam  PCMag Read more…

View More FBI: Don't Fall for This Money-Transfer Video-Chat Scam – PCMag
Investments

Temporal raises $103m in Series B funding • The Register

admin February 16, 2022 No Comments

A startup that provides application state management systems for Netflix, Snap, and Hashicorp, among others, has raised $103m in Series B funding to help the…

View More Temporal raises $103m in Series B funding • The Register
IRS Scams

Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies | USAO-SD

admin February 16, 2022 No Comments

United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of…

View More Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies | USAO-SD

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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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