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Credit Card Scams

Phishing scams targeting UC students in bulk | News

admin February 11, 2022 No Comments

Phishing scams at the University of Cincinnati have become prevalent, targeting students online and through emails. Unsplash | Brett Jordan Phishing scams at the University…

View More Phishing scams targeting UC students in bulk | News
IRS Scams

Tehama County District Attorney warns of multiple scams – Red Bluff Daily News

admin February 11, 2022 No Comments

RED BLUFF — The Tehama County District Attorney’s Office warned the public Thursday of multiple ongoing financial scams happening through the phone and emails. Gift…

View More Tehama County District Attorney warns of multiple scams – Red Bluff Daily News
Loan Scams

157 suspected scammers and money mules linked to nearly 500 cases under probe

admin February 11, 2022 No Comments

SINGAPORE – The police are investigating 157 people for their suspected involvement in scams or money mule operations. The suspects – 97 men and 60…

View More 157 suspected scammers and money mules linked to nearly 500 cases under probe
Construction Scams

Serial Home Repair Scammer Ed Kavanaugh Gets 7 Years In Prison After Guilty Plea – CBS Chicago

admin February 11, 2022 No Comments

JOLIET, Ill. (CBS) — Serial home repair scammer Ed Kavanaugh has been sentenced to seven years in prison after pleading guilty in a criminal case…

View More Serial Home Repair Scammer Ed Kavanaugh Gets 7 Years In Prison After Guilty Plea – CBS Chicago
Construction Scams

NCWLIFE Evening News February 10th, 2022

admin February 11, 2022 No Comments

Copy and paste this HTML code into your webpage to embed. Good evening and welcome to the NCWLIFE Evening News. I’m Grant Olson. Before we…

View More NCWLIFE Evening News February 10th, 2022
IRS Scams

Toledo woman receives mysterious IRS letter

admin February 11, 2022 No Comments

TOLEDO, Ohio (WTVG) – It’s tax time and you’re starting to get all kinds of forms and letters. Now is a good time to look…

View More Toledo woman receives mysterious IRS letter
Investments

Deliveroo to Test Fast Grocery Delivery in London

admin February 11, 2022 No Comments

Deliveroo plans to trial its “Deliveroo Hop” rapid grocery service with supermarket chain Waitrose, Reuters reported Thursday (Feb. 10). Later this month, Waitrose is opening…

View More Deliveroo to Test Fast Grocery Delivery in London
Construction Scams

Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow

admin February 11, 2022 No Comments

JOLIET, IL — Will County State’s Attorney James Glasgow announced that Edmund Kavanaugh, 53, of Elmhurst, pleaded guilty to the felony offense of continuing a…

View More Home Repair Scammer Edmund Kavanaugh Pleads Guilty: Glasgow
Construction Scams

Public comment sought on new industry initiative to combat scam text messages

admin February 11, 2022 No Comments

Communications Alliance CEO John Stanton A strengthened draft Anti-Scam Industry Code – which now targets scam SMS messages as well as phone…

View More Public comment sought on new industry initiative to combat scam text messages
Investments

Today in Crypto: Coinbase Takes Action on Scams

admin February 11, 2022 No Comments

Coinbase Global has cut its instructions for how to buy at least three crypto tokens that have had ‘rug pull’ warnings, referring to scams that…

View More Today in Crypto: Coinbase Takes Action on Scams

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Recent Posts

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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