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Online Scams

Internet security company issue warning over ‘sextortion’ scam doing the rounds in Irish

admin February 8, 2022 No Comments

AN internet security company have issued a warning about a ‘sextortion’ scam doing the rounds in Irish. ESET, an online security company that offers anti-virus…

View More Internet security company issue warning over ‘sextortion’ scam doing the rounds in Irish
Loan Scams

Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences

admin February 8, 2022 No Comments

A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan,…

View More Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences
Ponzi Scheme

Why we might be missing the significance of cryptocurrencies

admin February 8, 2022 No Comments

Technology commentator Damian Funnell is the founder of Choice Technology. OPINION: Most cryptocurrencies tanked in January, with Bitcoin dipping as low as around $52,000, down…

View More Why we might be missing the significance of cryptocurrencies
Credit Card Scams

Courier fraud: Kidderminster pensioner’s horror at scam attempt

admin February 8, 2022 No Comments

A KIDDERMINSTER pensioner has spoken of her horror after she nearly fell victim to £3000 scam. Valerie Bond, who lives in the Hoo Brook area,…

View More Courier fraud: Kidderminster pensioner’s horror at scam attempt
Investments

The Crypto Market Integrity Coalition faces fraud head-on

admin February 8, 2022 No Comments

Good morning, and welcome to Protocol Fintech. This Tuesday: crypto aims to self-regulate, Jamie Dimon throws shade, and Tezos teams up with Manchester United. Off…

View More The Crypto Market Integrity Coalition faces fraud head-on
Online Scams

Avoid Online Job Post Scams with These 7 Simple Tips

admin February 8, 2022 No Comments

How many ways can you get scammed online? From spam emails to crypto cons, crooks create plenty of opportunities to get your information and commit…

View More Avoid Online Job Post Scams with These 7 Simple Tips
Loan Scams

Ten for the pen: The IRS’s top tax crooks of 2021

admin February 8, 2022 No Comments

Tax evasion, Ponzi schemes, COVID fraud, cybercrime: Talk about a banner year. The IRS Criminal Investigation division’s top 10 cases for calendar 2021 comprise the…

View More Ten for the pen: The IRS’s top tax crooks of 2021
Ponzi Scheme

Crypto, NFTs, and sports betting: Money is now a hobby

admin February 8, 2022 No Comments

In November, I went to the most unpleasant event I’ve ever attended, located in a warehouse-like bar in downtown Manhattan and devoted entirely to the…

View More Crypto, NFTs, and sports betting: Money is now a hobby
Construction Scams

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com

admin February 8, 2022 No Comments

Kountz scores 22 to carry N. Colorado past N. Arizona 82-60  newschannelnebraska.com Read more…

View More Kountz scores 22 to carry N. Colorado past N. Arizona 82-60 – newschannelnebraska.com
Construction Scams

Another Southern Tier Sheriff Shirt Scam Surfaces

admin February 8, 2022 No Comments

Another area Sheriff’s Office is reporting a scam where people are getting messages about the chance to buy Sheriff’s Department shirts that don’t exist. A…

View More Another Southern Tier Sheriff Shirt Scam Surfaces

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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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