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Online Scams

Real Me and Fake Me · LRB 10 February 2022

admin February 2, 2022 No Comments
View More Real Me and Fake Me · LRB 10 February 2022
Construction Scams

Crime Round-up: Authorities warn about rise in rental scams, lumber theft | Community News

admin February 2, 2022 No Comments

Authorities have put out several warnings to area residents within the last month about rental scams and other crimes on the rise. The Berkeley County…

View More Crime Round-up: Authorities warn about rise in rental scams, lumber theft | Community News
Credit Card Scams

Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter

admin February 2, 2022 No Comments

BROADVIEW HEIGHTS, Ohio Property damage, Elmbrook Drive: On Jan. 12, an Elmbrook Drive resident called police after returning home to find a bullet hole in…

View More Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter
Ponzi Scheme

In 1998 John Elway Rejected An Offer To Own 20% Of The Denver Broncos For A Pittance… That’s About To Be A Billion-Dollar Blunder

admin February 2, 2022 No Comments

John Elway had an amazing NFL career. He threw for more than 50,000 yards, an even 300 touchdown passes, and made nine Pro Bowl teams.…

View More In 1998 John Elway Rejected An Offer To Own 20% Of The Denver Broncos For A Pittance… That’s About To Be A Billion-Dollar Blunder
Loan Scams

We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED

admin February 2, 2022 No Comments

A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…

View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
Credit Card Scams

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville

admin February 2, 2022 No Comments

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com  Main Street Nashville Read more…

View More Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville
Ponzi Scheme

British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

admin February 2, 2022 No Comments

British citizen James Moore, 60, was sentenced on 1 February to 140 months in prison for helping design and operate a scheme to defraud more…

View More British fraudster jailed for 11 years over $57m worldwide Ponzi scheme
Ponzi Scheme

MINING #8 – The Crying of Lot 8

admin February 2, 2022 No Comments

Many Canadian mining companies are pariahs around the world. So why does Canada allow this to happen? And is this industry violent by its very…

View More MINING #8 – The Crying of Lot 8
Construction Scams

If SNDL Stock Hits the $1 Target, Consider Taking Profits

admin February 2, 2022 No Comments

I suppose when you’re involved in the markets for several decades, you’re liable to throw a few surprises to readers. That was the case when…

View More If SNDL Stock Hits the $1 Target, Consider Taking Profits
Online Scams

Consumers warned about new scam on social media 

admin February 2, 2022 No Comments

The internet is now the primary source of communication, entertainment, and shopping for many consumers. And social media is one of the biggest channels available. …

View More Consumers warned about new scam on social media 

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Recent Posts

  • 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
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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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