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Investments

TPR urges schemes to report suspected scam

admin January 19, 2022 No Comments

The Pensions Regulator is urging more schemes to share data on suspected scams, after almost 400 schemes have joined its campaign to protect savers. In…

View More TPR urges schemes to report suspected scam
Online Scams

Scam alert: Supreme Court warns of phishing emails impersonating the judiciary to obtain personal information

admin January 19, 2022 No Comments

SINGAPORE — The Supreme Court has warned the public to be wary of phishing emails appearing to be from the judiciary informing recipients that they…

View More Scam alert: Supreme Court warns of phishing emails impersonating the judiciary to obtain personal information
Ponzi Scheme

SC raps UP govt for not releasing accused on bail despite its month old order

admin January 19, 2022 No Comments

The Supreme Court Wednesday rapped the Uttar Pradesh government for not releasing a man arrested in connection with Rs 3,500 crore Noida “bike bot”…

View More SC raps UP govt for not releasing accused on bail despite its month old order
Ponzi Scheme

A catch up with the inventor of Bitcoin—Dr. Craig Wright

admin January 19, 2022 No Comments

It’s always a pleasure to hear from Dr. Craig Wright, and last week, Nigel Smith checked in with the Bitcoin inventor to cover everything from…

View More A catch up with the inventor of Bitcoin—Dr. Craig Wright
IRS Scams

Tips on avoiding tax scams released by Better Business Bureau Serving Western Michigan – WWMT-TV

admin January 19, 2022 No Comments

Tips on avoiding tax scams released by Better Business Bureau Serving Western Michigan  WWMT-TV Read more…

View More Tips on avoiding tax scams released by Better Business Bureau Serving Western Michigan – WWMT-TV
Construction Scams

Mass. Law Won’t Take Complaints About Work on Your Vacation Home – NBC Boston

admin January 19, 2022 No Comments

The NBC10 Investigators are continuing to uncover problems with the system meant to protect consumers. We learned some homeowners tried to warn a state agency…

View More Mass. Law Won’t Take Complaints About Work on Your Vacation Home – NBC Boston
Credit Card Scams

3 arrested for organized credit card fraud in Ocala, police say

admin January 19, 2022 No Comments

OCALA, Fla. – Three women arrested by Ocala police Thursday were accused of using stolen credit cards to spend more than $9,000 on gift cards…

View More 3 arrested for organized credit card fraud in Ocala, police say
Construction Scams

Madison police searching for scam suspects

admin January 19, 2022 No Comments

MADISON, Ala. (WAFF) – The Madison Police Department is searching for two women suspected of scamming at Walmart in Madison. According to the Madison Police…

View More Madison police searching for scam suspects
Construction Scams

FBI Warns of Scammers Using QR Codes – The National Law Review

admin January 19, 2022 No Comments

FBI Warns of Scammers Using QR Codes  The National Law Review Read more…

View More FBI Warns of Scammers Using QR Codes – The National Law Review
Construction Scams

City construction firm allegedly swindled out of $410K

admin January 19, 2022 No Comments

A longtime Winnipeg construction company has filed a lawsuit against National Bank of Canada after fraudsters claiming to be a subcontractor allegedly bilked the company…

View More City construction firm allegedly swindled out of $410K

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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