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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
Loan Scams

How to protect yourself from scammers stealing your home title

admin January 17, 2022 No Comments

Home title fraud is when a person transfers your deed or title to their name without you knowing. INDIANAPOLIS — Scammers can quite literally scam…

View More How to protect yourself from scammers stealing your home title
Online Scams

Google Voice Scam Targeting Sellers – NBC4 Washington

admin January 17, 2022 No Comments

Facebook Twitter Instagram Submit Tips for Investigations Newsletters Connect With Us Send Feedback WRC EMPLOYMENT INFORMATION FCC Applications TERMS OF SERVICE Privacy Policy WRC Public…

View More Google Voice Scam Targeting Sellers – NBC4 Washington
Credit Card Scams

Tips to protect yourself from devastating real estate fraud

admin January 17, 2022 No Comments

Cyber criminals are targeting real estate buyers for an increasingly common fraud scheme called real estate wire transfer fraud. Buyers should educate themselves about the…

View More Tips to protect yourself from devastating real estate fraud

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Recent Posts

  • 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
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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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