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Investments

North Haledon man gets three years in prison

admin February 4, 2022 No Comments

A North Haledon man was sentenced to three years in state prison after he pleaded guilty to defrauding victims who invested with his trading group…

View More North Haledon man gets three years in prison
Credit Card Scams

Nanaimo RCMP investigate two different scam reports in one day – Nanaimo News Bulletin

admin February 4, 2022 No Comments

The Nanaimo RCMP investigated two different kinds of scams in one day yesterday. On Wednesday, Feb. 2, one Nanaimo resident reported being the victim of…

View More Nanaimo RCMP investigate two different scam reports in one day – Nanaimo News Bulletin
Construction Scams

Police, feds warn of scam involving mailed USB drives – WPXI

admin February 3, 2022 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More Police, feds warn of scam involving mailed USB drives – WPXI
Credit Card Scams

Athol Daily News – Orange Police Log: Jan. 24-26, 2022

admin February 3, 2022 No Comments

Published: 2/3/2022 3:53:42 PM Modified: 2/3/2022 3:52:13 PM Monday, Jan. 24 7:27 a.m. – Traffic hazard reported at Winter and Mechanic streets of a burst…

View More Athol Daily News – Orange Police Log: Jan. 24-26, 2022
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

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

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…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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