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IRS Scams

IT Insight: Spam and your phone

admin February 17, 2022 No Comments

We commonly think of Spam as it relates to an email, those pesky unwanted emails that spread virus’ to your computer or request your credit…

View More IT Insight: Spam and your phone
Construction Scams

Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project

admin February 17, 2022 No Comments

Shiv Sena MP Sanjay Raut on Thursday levelled fresh allegations against BJP leader Kirit Somaiya and accused him of being involved in an alleged scam…

View More Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project
Online Scams

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB

admin February 17, 2022 No Comments

Enfield Police warn about spoofing scam | Connecticut News | wfsb.com  WFSB Read more…

View More Enfield Police warn about spoofing scam | Connecticut News | wfsb.com – WFSB
Loan Scams

In India’s Biggest Loan Scam, ABG Shipyard’s Ex-Chairman Questioned: Sources

admin February 17, 2022 No Comments
View More In India’s Biggest Loan Scam, ABG Shipyard’s Ex-Chairman Questioned: Sources
Investments

NFTs and free Lamborghinis: Have NFTs turned into modern pump and dump scams?

admin February 17, 2022 No Comments

Simran Kaur is founder of the Girls That Invest podcast. OPINION: The Financial Diet, one of the largest independently-owned financial media platforms, recently came out…

View More NFTs and free Lamborghinis: Have NFTs turned into modern pump and dump scams?
Credit Card Scams

Trying to lie to your insurance company? Your car will betray you.

admin February 17, 2022 No Comments

The story began with a 20-year-old Manitoban saying he’d fallen asleep at the wheel in a newer model Chevy Silverado, veering off the road and…

View More Trying to lie to your insurance company? Your car will betray you.
Credit Card Scams

Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More

admin February 17, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Feb. 9 and Feb. 15.…

View More Haverford Crime Blotter: Fraud, Counterfeiting, Vandalism, More
Loan Scams

Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?

admin February 17, 2022 No Comments

Inventing Anna features a star-studded cast, including Ozark’s Julia Garner as Anna Delvey, Veep’s Anna Chlumsky as Vivian, Succession’s Arian Moayed as Todd, and The…

View More Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?
Credit Card Scams

OPP warns public about scammers and fraudsters

admin February 17, 2022 No Comments

Article content The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the…

View More OPP warns public about scammers and fraudsters
Credit Card Scams

FTC warns to double-check COVID tests and testing sites amid scams | News

admin February 17, 2022 No Comments

(Gray News) — As the demand for COVID-19 testing skyrocketed during the peak of omicron, it left consumers scrambling with long lines at testing sites and…

View More FTC warns to double-check COVID tests and testing sites amid scams | News

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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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