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Credit Card Scams

It's a scam: Medicare will not call you – Sandusky Register

admin February 14, 2022 No Comments

It’s a scam: Medicare will not call you  Sandusky Register Read more…

View More It's a scam: Medicare will not call you – Sandusky Register
Loan Scams

404 Page Not Found

admin February 14, 2022 No Comments

We can’t find the page you requested The file could not be found for a number of reasons such as the file being moved or…

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Ponzi Scheme

Former East Wind manager facing SFO charges over alleged Ponzi scheme loses name suppression

admin February 14, 2022 No Comments

Business 14 Feb, 2022 10:19 PM2 minutes to read The death of Masatomo Ashikaga, aka Tom Tanaka, in 2019 led to investigations into the East…

View More Former East Wind manager facing SFO charges over alleged Ponzi scheme loses name suppression
Loan Scams

Laura Ingraham CBD Gummies Reviews – Is It Scam Or Trusted? Read More

admin February 14, 2022 No Comments

Laura Ingraham CBD Gummies – Shocking Information Wellbeing-related concerns have become commonplace in our lives these days, and several medical disorders can be attributed to…

View More Laura Ingraham CBD Gummies Reviews – Is It Scam Or Trusted? Read More
Online Scams

Woman shares warning after being the target of romance scammers

admin February 14, 2022 No Comments

When she realized the man asking her for money online wasn’t really in love with her, she got out of the romance scam. CHARLOTTE, N.C.…

View More Woman shares warning after being the target of romance scammers
Loan Scams

Online Fraud Growing in Slovenia, Especially Phishing

admin February 14, 2022 No Comments

STA, 14 February 2022 – A press conference on online fraud heard on Monday that this type of crime is on the rise in Slovenia,…

View More Online Fraud Growing in Slovenia, Especially Phishing
Investments

EPS warns of cryptocurrency investment scams on dating platforms

admin February 14, 2022 No Comments

Breadcrumb Trail Links Local News Police said it’s a massive increase compared to 21 occurrences in 2021 with a loss of $270,000 and 2019 where…

View More EPS warns of cryptocurrency investment scams on dating platforms
Loan Scams

Baby Blue on How He Got Indicted for $24M PPP Loan Scam | Oakland News Now

admin February 14, 2022 No Comments

Seneca Scott, the West Oakland Community Activist who ran for the Oakland City Council District Three seat won by Carroll Fife, has thrown his hat…

View More Baby Blue on How He Got Indicted for $24M PPP Loan Scam | Oakland News Now
Construction Scams

EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire

admin February 14, 2022 No Comments

  SACRAMENTO — An unemployment scam operated out of California prisons sought a record $25 million from the state and U.S. governments, netting more than…

View More EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire
Investments

Rundown Media CEO Kiarash Behain Creates Lil’ Hippo, a New

admin February 14, 2022 No Comments

Los Angeles, CA, Feb. 14, 2022 (GLOBE NEWSWIRE) — Kiarash Behain, CEO of Rundown Media The market is buzzing with everything related to digital assets.…

View More Rundown Media CEO Kiarash Behain Creates Lil’ Hippo, a New

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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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