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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
Ponzi Scheme

Richard Heart ‘the Best Human’ In Crypto Says Richard Heart Fan, Richard Heart

admin January 31, 2022 No Comments

Controversial crypto personality Richard Heart recently claimed to be ‘literally the best human being in this industry’ citing the HEX airdrop among his many acts…

View More Richard Heart ‘the Best Human’ In Crypto Says Richard Heart Fan, Richard Heart
Credit Card Scams

At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police

admin January 31, 2022 No Comments

SINGAPORE – The Singapore police have issued an alert to the public to warn them of a scam message that has been circulating online. The message, which…

View More At least $120,000 lost to scam involving SMS over credit, debit card ‘issues’: Police
Construction Scams

Fraud – What to look out for in 2022 – Ebury UK

admin January 31, 2022 No Comments

As we move into 2022, here’s a summary of current fraud trends, what we learned in 2021 and what to look out for in 2022…

View More Fraud – What to look out for in 2022 – Ebury UK
Online Scams

Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims

admin January 31, 2022 No Comments

SINGAPORE — At least 18 victims have fallen prey to a Short Message Service (SMS) scam since the start of Jan 2022, with losses amounting to…

View More Police warn of new SMS scam, S$120,000 lost so far by at least 18 victims
Loan Scams

Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar

admin January 31, 2022 No Comments

Odisha, January 31: The Economic Offences Wing (EOW) of Odisha police has arrested a woman for her alleged involvement in misappropriation of Rs 100 crore…

View More Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.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

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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