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Online Scams

Exposing online scammers, Sgt. grabs young officer by the throat and a winter wrath

admin January 18, 2022 No Comments

(NewsNation Now) — Hackers and scammers have declared war on all of us and right now, they are winning. Nicole Vowell,  a former news reporter who…

View More Exposing online scammers, Sgt. grabs young officer by the throat and a winter wrath
Construction Scams

Impostors! Crime in the Time of COVID-19 Targets Life Science Industry

admin January 18, 2022 No Comments

At the beginning of the COVID-19 pandemic, when the economy was driven to a near-standstill, many of the side effect predictions made by professional and…

View More Impostors! Crime in the Time of COVID-19 Targets Life Science Industry
Ponzi Scheme

Ethereum gas fee tokens poor performers, Ponzi accusations

admin January 18, 2022 No Comments

Without any sign of gas fees on Ethereum being less of a pain to users, the fees continue to be a hot topic, and a…

View More Ethereum gas fee tokens poor performers, Ponzi accusations
Online Scams

Scammer swindles punters on Twitter over Magic Millions weekend

admin January 18, 2022 No Comments

“The Queensland Racing Integrity Commission (QRIC) was recently made aware of an online scam involving an unlicenced bookmaker,” a spokesperson said. “QRIC advocates for integrity…

View More Scammer swindles punters on Twitter over Magic Millions weekend
Investments

Westpac NZ warns of sophisticated new investment scam

admin January 18, 2022 No Comments

Scam warning: New Zealanders should beware of a fake Westpac investment prospectus. Photo / 123RF Westpac NZ has warned New Zealanders to beware of a…

View More Westpac NZ warns of sophisticated new investment scam
Investments

Crooks trying to dupe investors with fake Westpac prospectus

admin January 18, 2022 No Comments

supplied Westpac NZ is warning New Zealanders about a sophisticated new scam that involves a fake Westpac investment prospectus. Westpac is warning investors not to…

View More Crooks trying to dupe investors with fake Westpac prospectus
Credit Card Scams

Police Warn Against Parking Meter Credit Card Scam With Fake QR Codes

admin January 18, 2022 No Comments

Police departments in the U.S. are warning that scammers could be using a simple QR code sticker to steal credit card information while you’re paying…

View More Police Warn Against Parking Meter Credit Card Scam With Fake QR Codes
Online Scams

Grant helps Easthampton better detect and avoid cyberthreats

admin January 18, 2022 No Comments

EASTHAMPTON — A city employee received an email that appeared to be from a supervisor requesting that a deposit be made. As it turns out,…

View More Grant helps Easthampton better detect and avoid cyberthreats
Investments

Savers need stronger support to navigate pensions minefield, say MPs

admin January 18, 2022 No Comments

Savers are struggling to navigate the “pensions minefield” and need more support to make well-informed decisions, according to MPs. A target should be set of…

View More Savers need stronger support to navigate pensions minefield, say MPs
IRS Scams

Digital currency ATMs being used for drugs and human trafficking: GAO

admin January 18, 2022 No Comments

A new report has recommended that the U.S. government should step up its oversight over digital currency ATMs to curb their alleged rising usage in…

View More Digital currency ATMs being used for drugs and human trafficking: GAO

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Recent Posts

  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

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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