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Credit Card Scams

How Phishers Are Slinking Their Links Into LinkedIn – Krebs on Security

admin February 3, 2022 No Comments

If you received a link to LinkedIn.com via email, SMS or instant message, would you click it? Spammers, phishers and other ne’er-do-wells are hoping you…

View More How Phishers Are Slinking Their Links Into LinkedIn – Krebs on Security
Loan Scams

PPP loan kept anti-vaxxer Bigtree’s outfit afloat long enough to make millions from misinformation

admin February 3, 2022 No Comments

“The federal loan definitely came at a critical time. We might not have made it without the government’s support,” Bigtree told Zadrozny of his $165,000…

View More PPP loan kept anti-vaxxer Bigtree’s outfit afloat long enough to make millions from misinformation
Ponzi Scheme

From early on, Childs seen as ‘destined for further things’ | Richmond Free Press

admin February 3, 2022 No Comments

When she hired Michelle Childs to practice employment law in the early 1990s right out of school, Vickie Eslinger said she knew there was something…

View More From early on, Childs seen as ‘destined for further things’ | Richmond Free Press
Investments

Kentucky seniors targeted in nation-wide precious metals investment scam

admin February 3, 2022 No Comments

FRANKFORT, KY (WOWK) – The Kentucky Department of Financial Institutions said today it has joined the Commodity Futures Trading Commission along with 26 other states…

View More Kentucky seniors targeted in nation-wide precious metals investment scam
Construction Scams

Home repair Assignment of Benefits abuse increasing

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse increasing
Online Scams

Iowa Fraud Fighters warn to look out for ‘romance scams’ as we near Valentine’s Day

admin February 3, 2022 No Comments

DES MOINES, Iowa (KCRG) – While February may be the month of romance, officials are warning that love and companionship may also involve a scam.…

View More Iowa Fraud Fighters warn to look out for ‘romance scams’ as we near Valentine’s Day
Credit Card Scams

Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com

admin February 3, 2022 No Comments

The Weyburn Police Service is warning of a scam going around that mainly targets the elderly.  The scammer will usually say that they’re the victim’s…

View More Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com
IRS Scams

Eight people fall for Zelle scam in less than 2 weeks – WSOC TV

admin February 3, 2022 No Comments

CHARLOTTE, N.C. — Zelle is a popular and convenient way to transfer money, but Channel 9 has a warning for users. In just 12 days,…

View More Eight people fall for Zelle scam in less than 2 weeks – WSOC TV
Construction Scams

Home repair Assignment of Benefits abuse rising in Florida

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help, after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse rising in Florida
Credit Card Scams

Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

admin February 3, 2022 No Comments

If you have a tinnitus condition, your quality of life can be substantially impacted. 15 to 20 percent of the global population is afflicted by…

View More Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

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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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