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IRS Scams

Tom Campbell car warranty calls spam

admin January 31, 2022 No Comments

Who knew I had so many friends worried about my car’s warranty? Before Christmas it felt like a horde calling to warn me. If this…

View More Tom Campbell car warranty calls spam
Investments

I lost £230k to cryptocurrency scams & dodgy investments – here are the red flags to look out for

admin January 31, 2022 No Comments

IMPULSE took over as James Gale hit the button to invest £3,000 in what he thought was the presale link to a hotly tipped new…

View More I lost £230k to cryptocurrency scams & dodgy investments – here are the red flags to look out for
Loan Scams

how cybercriminals in Nigeria exploited schemes to help people in need

admin January 31, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More how cybercriminals in Nigeria exploited schemes to help people in need
Credit Card Scams

4 Things To Watch For When Hiring A Mover

admin January 31, 2022 No Comments

You have money questions. Bankrate has answers. Our experts have been helping you master your money for over four decades. We continually strive to provide…

View More 4 Things To Watch For When Hiring A Mover
Credit Card Scams

Money lost through online scam recovered in Salem

admin January 31, 2022 No Comments

The Salem City Cyber Crime Police recovered Rs.19,880.84 lost by a complainant to an online scam here. According to the police, Saravanan of Shankar Nagar…

View More Money lost through online scam recovered in Salem
Investments

An Annuity 101 Guide for Consumers Who Want Fixed Annuity Rates

admin January 31, 2022 No Comments

Are you looking for an effective way to manage your retirement income? If so, then you may want to consider an annuity. Why? It will…

View More An Annuity 101 Guide for Consumers Who Want Fixed Annuity Rates
Ponzi Scheme

Erika Jayne Dismissed From Fraud, Embezzlement Lawsuit Against Tom Girardi – NBC Chicago

admin January 31, 2022 No Comments

Erika Jayne is off the hook, at least in Illinois. “The Real Housewives Of Beverly Hills” star has been dismissed from her estranged husband Tom…

View More Erika Jayne Dismissed From Fraud, Embezzlement Lawsuit Against Tom Girardi – NBC Chicago
Investments

Staying aware of scammers – Sidney Daily News

admin January 31, 2022 No Comments

Dear Grandparenting: Last month I got taken for a ride to the tune of $5,800. I’ve been lonely since my wife died and guess…

View More Staying aware of scammers – Sidney Daily News
Loan Scams

Healey massages her message- POLITICO

admin January 31, 2022 No Comments

MAKING THE ROUNDS — State Attorney General Maura Healey is honing her pitch for governor on the media circuit. Here’s what we learned from her…

View More Healey massages her message- POLITICO
Online Scams

Marketplace scam leaves victims out of pocket through new app

admin January 31, 2022 No Comments

Thames Valley Police have issued a warning to online sellers about a scam ‘bank app’ used in marketplace transactions. Marketplace sites that are being targeted…

View More Marketplace scam leaves victims out of pocket through new app

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Recent Posts

  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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