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Credit Card Scams

Beware of the Credit National Assist Scam Offering Debt Relief

admin February 8, 2022 No Comments

The phone calls reportedly come from unidentified phone numbers, and the scammer might even leave a voicemail urging you to return the call. The scammer…

View More Beware of the Credit National Assist Scam Offering Debt Relief
Investments

Low Code Strengthen Existing Systems to Maximise Investments – OpenGov Asia

admin February 8, 2022 No Comments

Federated learning is a great tool for training Artificial Intelligence (AI) systems while protecting data privacy, but the amount of data traffic involved has made…

View More Low Code Strengthen Existing Systems to Maximise Investments – OpenGov Asia
Credit Card Scams

Surrey Mounties warn about ‘grandson scam’ targeting seniors – Peace Arch News

admin February 8, 2022 No Comments

The Surrey RCMP is warning the public that “grandson scams” are on the rise and seniors are being targeted. In January Surrey Mounties received 10…

View More Surrey Mounties warn about ‘grandson scam’ targeting seniors – Peace Arch News
Online Scams

Rockford Area Resident Loses $40,000 To Online Romance Scam

admin February 8, 2022 No Comments

Romance scams have grown exponentially over the last few years, and they show no signs of slowing down. It’s amazing to look at the amount of…

View More Rockford Area Resident Loses $40,000 To Online Romance Scam
Credit Card Scams

Notorious conman jailed after latest postbox scam targets Nottinghamshire homeowners

admin February 8, 2022 No Comments

A notorious conman who has “committed fraud at every opportunity” has been jailed after his latest ploy targeting Nottinghamshire homeowners. Kevin Castle, 56, of Birkin…

View More Notorious conman jailed after latest postbox scam targets Nottinghamshire homeowners
Ponzi Scheme

Erika Jayne’s Company EJ Global Suspended Amid Bankruptcy Proceedings

admin February 8, 2022 No Comments

Erika Jayne’s legal problems continue. The Real Housewives of Beverly Hills star is busy filming, but the courts are busy with cases against her. A…

View More Erika Jayne’s Company EJ Global Suspended Amid Bankruptcy Proceedings
Loan Scams

Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee

admin February 8, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from…

View More Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee
Loan Scams

Tinder Swindler: Romance scam red flags to look out for

admin February 8, 2022 No Comments

What happens when the object of your affections breaks your heart and your bank account? In the new Netflix documentaryThe Tinder Swindler, Simon Leviev uses…

View More Tinder Swindler: Romance scam red flags to look out for
IRS Scams

Lottery results LIVE – 02/09/22 Powerball jackpot winning numbers drawn after huge 02/08/22 Mega Millions prize

admin February 8, 2022 No Comments

THE winning numbers in Wednesday’s huge $158million Powerball drawing have been revealed. The winning numbers on February 9 were 2, 17, 33, 51, and 63.…

View More Lottery results LIVE – 02/09/22 Powerball jackpot winning numbers drawn after huge 02/08/22 Mega Millions prize
Investments

Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta

admin February 8, 2022 No Comments

The Allahabad High Court recently granted bail to the former General Manager of Uttar Pradesh Power Corporation Limited and prime accused in the Corporation’s EPF…

View More Allahabad High Court Grants Bail To Prime Accused Parveen Kumar Gupta

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Categories

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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