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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

  • 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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