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Credit Card Scams

I lost a fortune and had my heart broken in Tinder Swindler style love scam says Hollyoaks and Loose Women’s Kelle Bryan

admin February 10, 2022 No Comments

KELLE Bryan has opened up about being victim to a ‘coercive relationship’ similar to The Tinder Swindler. The former Eternal singer and Hollyoaks actress was…

View More I lost a fortune and had my heart broken in Tinder Swindler style love scam says Hollyoaks and Loose Women’s Kelle Bryan
Ponzi Scheme

Former U.S. Attorney Bridget M. Brennan

admin February 10, 2022 No Comments

Bridget M. Brennan  Former U.S. Attorney   Bridget Brennan is the U.S. Attorney for the Northern District of Ohio.In this position, Ms. Brennan leads a…

View More Former U.S. Attorney Bridget M. Brennan
Ponzi Scheme

Hollywood stars regulate the dynamics of the market

admin February 10, 2022 No Comments

If you have opened this article it means that are you interested in the world of NFT (Non Fungible Token), a topic that we had…

View More Hollywood stars regulate the dynamics of the market
IRS Scams

Phone Calls for Donations to the Police Could Be a Scam​

admin February 10, 2022 No Comments

I recently took about a dozen of these “police-support” calls to hear the pitches. The first thing I noticed was that I wasn’t talking to…

View More Phone Calls for Donations to the Police Could Be a Scam​
Loan Scams

Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM

admin February 10, 2022 No Comments

Taking the Congress head-on, Finance Minister Nirmala Sitharaman on Thursday said ‘Andh Kal’ (dark period) prevailed during the UPA regime, while the…

View More Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM
Ponzi Scheme

DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics – Criminal Law

admin February 10, 2022 No Comments

United States: DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics 11 February 2022 Arnold & Porter…

View More DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics – Criminal Law
Online Scams

Beware shipping fee scam linked to free at-home COVID test kits

admin February 10, 2022 No Comments

There is no cost when you order the government’s free at-home COVID tests. Anyone who says otherwise is scamming you. GREENSBORO, N.C. — If you…

View More Beware shipping fee scam linked to free at-home COVID test kits
Investments

NFT Newbie Robbed by Crypto Scam

admin February 10, 2022 No Comments

The Clipboard Hacker continues its rampage to victimize unsuspecting newbies and even crypto and NFT veterans! This is alarming because this scheme proves that hackers…

View More NFT Newbie Robbed by Crypto Scam
Credit Card Scams

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH

admin February 10, 2022 No Comments

Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement…

View More Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams | USAO-SDOH
Ponzi Scheme

What is Steam, the gaming platform at the heart of a growing Web3 rift?

admin February 10, 2022 No Comments

If there is a secret ingredient that binds together cryptocurrency, Web3 and the metaverse, you can probably find it in gaming. Video games often spring…

View More What is Steam, the gaming platform at the heart of a growing Web3 rift?

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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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