KUALA LUMPUR: Police here have crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a…
View More Police raid Jalan U-Thant bungalow used as scam call centre, 35 arrested
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Sidney business reports scam involving Sidney radio station – PANHANDLE
While Flood Communications’ marketing team often reaches out to area businesses by phone, sales team members will clearly identify themselves. If you’re ever in-doubt, have red…
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Fake Facebook account trying to scam fans of Inlander Restaurant Week
February 9, 2022 3:14 PM Posted: February 9, 2022 3:14 PM SPOKANE, Wash. — A fake Facebook account is trying to scam fans of Inlander…
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Wisconsinites lost millions of dollars to romance scams since the pandemic
Man charged with construction scam; investigators search for more victims | Local News
MOULTRIE, Ga. — A Berrien County man is accused of stealing $147,000 by posing as a licensed contractor throughout South Georgia and North Florida. Jason…
View More Man charged with construction scam; investigators search for more victims | Local News
Just In Time For Valentine’s Day, Red flags For Romance Scams | KLIN
The National Retail Federation predicts spending on Valentine’s Day will reach nearly $24 billion. The Better Business Bureau wants Nebraskans to be aware of scams…
View More Just In Time For Valentine’s Day, Red flags For Romance Scams | KLIN
Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans
DALLAS, Texas (KTRK) — A social media influencer from the Dallas-Fort Worth area is being sued for allegedly scamming thousands of clients whom she sold…
View More Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans
6 Facts About The Alleged Lichtenstein-Bitcoin Scam: A Timeline – Bitcoin – United States Dollar ($BTC)
The Department of Justice announced the largest financial seizure in its history Tuesday. In 2016, popular cryptocurrency platform Bitfinex was hacked. Thieves made off with around 119,754 Bitcoin…
View More 6 Facts About The Alleged Lichtenstein-Bitcoin Scam: A Timeline – Bitcoin – United States Dollar ($BTC)
As Valentine’s Day approaches, beware of online scammers who prey on lonely people
Published: 2/9/2022 4:58:22 PM Modified: 2/9/2022 4:56:40 PM They say all’s fair in love and war but as Valentine’s Day approaches the attorney general’s office…
View More As Valentine’s Day approaches, beware of online scammers who prey on lonely peopleBBC axes show about £6m local hero over online currency ‘scam’
BBC axes show about £6m local hero over online currency ‘scam’ after some investors complained that it had been taken in and fallen victim to…
View More BBC axes show about £6m local hero over online currency ‘scam’