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Credit Card Scams

Bristol, Virginia police are warning of a phone scam.

admin January 19, 2022 No Comments

BRISTOL, Va. (WJHL) – Bristol, Virginia Police are sounding the alarm on a phone scam that has appeared in the area once again. Police say…

View More Bristol, Virginia police are warning of a phone scam.
Credit Card Scams

🌱 Former President Trump Announces Miami Plans + Uber Scam

admin January 19, 2022 No Comments

Happy Thursday, people of Miami! Here’s everything you need to know going on today. First, today’s weather: Mostly sunny and pleasant. High: 77 Low: 71.…

View More 🌱 Former President Trump Announces Miami Plans + Uber Scam
Investments

Precious Metals Scams Target Investors Amid the Pandemic

admin January 19, 2022 No Comments

Chris Gash Scam artists know that when people get scared, they often don’t think straight. That’s why many of them are able to hook potential…

View More Precious Metals Scams Target Investors Amid the Pandemic
Ponzi Scheme

How To Tell If A Business Is A Pyramid Scheme

admin January 19, 2022 No Comments

If you aren’t going to fall victim to pyramid scheme businesses, then you’ll need to find ways to recognize them. Here’s a good place to…

View More How To Tell If A Business Is A Pyramid Scheme
IRS Scams

Texarkana police warn residents of tax scams | Texarkana

admin January 19, 2022 No Comments

TEXARKANA, Ark. – As a new tax year begins, Texarkana police say it’s important that taxpayers stay vigilant and be aware of the latest tactics…

View More Texarkana police warn residents of tax scams | Texarkana
Online Scams

Interpol arrests 11 alleged members of Nigerian scam syndicate ‘SilverTerrier’

admin January 19, 2022 No Comments

Written by AJ Vicens Jan 19, 2022 | CYBERSCOOP International law enforcement authorities say they’ve arrested nearly a dozen members of a notorious Nigerian cybercrime…

View More Interpol arrests 11 alleged members of Nigerian scam syndicate ‘SilverTerrier’
Credit Card Scams

BBB of Western Michigan shares tips to avoid tax scams | WTVB | 1590 AM · 95.5 FM

admin January 19, 2022 No Comments

BBB of Western Michigan shares tips to avoid tax scams | WTVB | 1590 AM · 95.5 FM | The Voice of Branch County …

View More BBB of Western Michigan shares tips to avoid tax scams | WTVB | 1590 AM · 95.5 FM
Credit Card Scams

Can This Browser Extension Really Protect You From Cybercrime?

admin January 19, 2022 No Comments

From leaked passwords to stolen identities, cybercrime has been steadily increasing over the past ten years, with 2020 seeing record numbers of money lost to…

View More Can This Browser Extension Really Protect You From Cybercrime?
Ponzi Scheme

Ahmedabad: Two held for duping people of Rs 2.78 crore through ponzi scheme

admin January 19, 2022 No Comments

Ahmedabad Detection of Crime Branch Wednesday arrested two owners of a finance company in Ahmedabad for allegedly duping 495 people of Rs 2.78 crore through…

View More Ahmedabad: Two held for duping people of Rs 2.78 crore through ponzi scheme
Online Scams

Rockford Area Residents Are Being Taken By Car Warranty Scams

admin January 19, 2022 No Comments

Hey, thanks for clicking here. Before we get started, I should let you know that I’ve been trying to reach you regarding your car’s warranty,…

View More Rockford Area Residents Are Being Taken By Car Warranty Scams

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Recent Posts

  • 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
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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