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Crypto scams on social media skyrocketed in 2021

admin January 31, 2022 No Comments

Crypto scams on social media skyrocketed in 2021 | Fortune You need to enable JavaScript… Read more…

View More Crypto scams on social media skyrocketed in 2021
IRS Scams

What Others Say: Putting brakes on robocalls a top priority – Index-Journal

admin January 31, 2022 No Comments

What Others Say: Putting brakes on robocalls a top priority  Index-Journal Read more…

View More What Others Say: Putting brakes on robocalls a top priority – Index-Journal
Credit Card Scams

Caught up in the great buy now pay later scam

admin January 31, 2022 No Comments

I then made a massive blunder. My father passed away last September, and my sisters and I are in the process of selling his house.…

View More Caught up in the great buy now pay later scam
Credit Card Scams

Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds

admin January 31, 2022 No Comments

The trial of Abidemi Rufai, Ogun Governor Dapo Abiodun’s aide on special duties, has been adjourned following Federal Bureau of Investigation (FBI)’s uncovering of over…

View More Bidemi Rufai’s trial adjourned till May as FBI unveils 100,000 pages of evidence alleging tax, disaster frauds
Online Scams

Holly Willoughby cryptocurrency scam targeted Swindon residents

admin January 31, 2022 No Comments

A BIZARRE Facebook scam involving Holly Willoughby and cryptocurrency has been doing the rounds in Covingham. It involves the This Morning presenter and false claims…

View More Holly Willoughby cryptocurrency scam targeted Swindon residents
IRS Scams

The Black Lives Matter scam

admin January 31, 2022 No Comments

The Black Lives Matter Global Network Foundation did not raise a single penny for the first six years of its existence. It couldn’t. The foundation…

View More The Black Lives Matter scam
Online Scams

Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas

admin January 31, 2022 No Comments

TELLTALE SIGNS OF FRAUD The central bank says phishing emails are made to look legitimate but often contain generic greeting, grammatical errors, sense of urgency…

View More Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas
Online Scams

Woman loses over US$12,544 in job scam after saving for wedding

admin January 31, 2022 No Comments

After saving up money for two years to pay for her wedding, a Singaporean woman has lost over S$17,000 (US$12,544) after answering to a job…

View More Woman loses over US$12,544 in job scam after saving for wedding
Online Scams

5 Tips To Help You Avoid A Scam Blockchain Project

admin January 31, 2022 No Comments

This post contains sponsored advertising content. This content is for informational purposes only and not intended to be investing advice. The promise of crypto projects…

View More 5 Tips To Help You Avoid A Scam Blockchain Project
IRS Scams

SCAM ALERT: Reports of fake letters from tax agencies in Idaho | Idaho News

admin January 31, 2022 No Comments

Reports are coming in of Idaho residents receiving official-looking letters from tax agencies about taxes owed, threats to cut pay, and more.  Government agencies will…

View More SCAM ALERT: Reports of fake letters from tax agencies in Idaho | Idaho News

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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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