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Online Scams

Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…

admin January 21, 2022 No Comments

Interpol, in collaboration with Nigeria Police Force, has arrested 11 members of a Nigerian cybercrime gang, potentially responsible for targeting as many as 50,000 victims…

View More Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…
Online Scams

Iras warns of email scam impersonating the Commissioner of Inland Revenue

admin January 21, 2022 No Comments

SINGAPORE — The Inland Revenue Authority of Singapore (Iras) is advising the public to ignore an email message by senders impersonating the Commissioner of Inland…

View More Iras warns of email scam impersonating the Commissioner of Inland Revenue
Online Scams

Avoiding tax preparation scams | Opinion

admin January 21, 2022 No Comments

Tax season is upon us, which means tax preparation sites are popping up on every corner. It’s the time of the year you look forward…

View More Avoiding tax preparation scams | Opinion
Credit Card Scams

Iras warns of scam e-mail telling recipients to buy pass to receive funds from Bill Gates

admin January 21, 2022 No Comments

SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Friday (Jan 21) warned of a scam e-mail where recipients are told to buy an…

View More Iras warns of scam e-mail telling recipients to buy pass to receive funds from Bill Gates
Credit Card Scams

IRAS warns of scam claiming fund transfer from Bill Gates

admin January 21, 2022 No Comments

IRAS is warning the public of a scam email asking recipients to buy an approval pass to receive funds from Bill Gates. (PHOTO: IRAS) SINGAPORE…

View More IRAS warns of scam claiming fund transfer from Bill Gates
Loan Scams

How to spot scholarship, university scams | The New Times

admin January 21, 2022 No Comments

Eliane Uwase is 20 years old and a 2019 high school graduate. “I’ve always wanted to have a more prestigious education outside of Rwanda,” she…

View More How to spot scholarship, university scams | The New Times
Investments

Ethereum Just Dropped Back Below $3,000 for the Second Time This Month

admin January 21, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Ethereum Just Dropped Back Below $3,000 for the Second Time This Month
Online Scams

Jackson County Sheriff warns of new phone scam

admin January 21, 2022 No Comments

JACKSON COUNTY, Ala. (WHNT) — The Jackson County Sheriff’s Office is warning residents about a possible phone scam making its way through the area. According…

View More Jackson County Sheriff warns of new phone scam
Construction Scams

BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo

admin January 21, 2022 No Comments

Mumbai: After allegations over expenditure on Covid Care jumbo centres, road repairs and the tendering process of tablets for BMC school children, the BJP on…

View More BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo
Online Scams

Facebook Marketplace breeding ground for scams, Northland police warn

admin January 21, 2022 No Comments

Police are warning Northlanders of the dangers posed by scammers on Facebook Marketplace. Photo / Tania Whyte Facebook Marketplace is fast becoming a hunting ground…

View More Facebook Marketplace breeding ground for scams, Northland police warn

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Recent Posts

  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • Barry Grossman: The Tax Fraud Convict Advising Jamie McIntyre’s Bali Operations – TechBullion
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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