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Online Scams

Social media giants face calls to refund public for online scams

admin January 24, 2022 No Comments

Social media giants face calls to refund public for online scams Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Social media giants face calls to refund public for online scams
IRS Scams

Police activity last year similar to 2020 | News, Sports, Jobs

admin January 24, 2022 No Comments

View More Police activity last year similar to 2020 | News, Sports, Jobs
Credit Card Scams

Iras warns of tax reimbursement phishing scam website

admin January 24, 2022 No Comments

SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Monday (Jan 24) warned of a scam involving a fake website that invites users to…

View More Iras warns of tax reimbursement phishing scam website
Loan Scams

Union St. Teen Faces 2 Gun Charges From Joliet Police

admin January 24, 2022 No Comments

JOLIET, IL — Will County Judge Fred Harvey issued a felony arrest warrant last week for 18-year-old Joliet resident Donta Bailey in connection with two…

View More Union St. Teen Faces 2 Gun Charges From Joliet Police
Ponzi Scheme

The biggest threats to cryptocurrency in 2021: Chainalysis Report

admin January 24, 2022 No Comments

Chainalysis came up with Crypto Crime report 2022, and unveiled the biggest threats to cryptocurrencies in 2021 in the form of scams. In the preview…

View More The biggest threats to cryptocurrency in 2021: Chainalysis Report
Online Scams

Rosepepper warns customers about suspected scam

admin January 24, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — An East Nashville restaurant is warning people about a suspected text message scam.Rosepepper Cantina says scammers recently sent a customer this…

View More Rosepepper warns customers about suspected scam
Investments

‘Dishonest developer’ tried to persuade OAP to hand over house

admin January 24, 2022 No Comments

A ‘dishonest developer’ from north London tried to scam an Oxford pensioner out of his house, a court heard. Lewis McEwan, 42, conspired with a…

View More ‘Dishonest developer’ tried to persuade OAP to hand over house
Ponzi Scheme

iProsperity liquidators claim a $1.1m unit bought with company cash

admin January 24, 2022 No Comments

iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The business…

View More iProsperity liquidators claim a $1.1m unit bought with company cash
Loan Scams

Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil

admin January 24, 2022 No Comments

Following the takeover of Emerald Oil last year, Japanese farming group Minori Co Limited’s local venture Minori Bangladesh Ltd can now take control of Fu-Wang…

View More Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil
Credit Card Scams

3 On Your Side Podcast: Maximizing your credit card perks | 3 On Your Side

admin January 24, 2022 No Comments

(3TV/CBS 5) — How many credit cards do you have? Whatever the number, your cards may have perks you don’t even know about. About 30 percent…

View More 3 On Your Side Podcast: Maximizing your credit card perks | 3 On Your Side

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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