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Online Scams

Southwest Florida Online – Sunday Morning News: Scam Alert

admin January 17, 2022 No Comments

HENDRY SHERIFF’S OFFICE T-SHIRT SPAM – DO NOT CLICK ON THE LINK LABELLE, FL. — Members of the Hendry County Sheriff’s Office have received numerous…

View More Southwest Florida Online – Sunday Morning News: Scam Alert
Ponzi Scheme

The $514M Scam: The Anatomy Of Nigeria's Biggest Ever Ponzi Scheme – WeeTracker Media

admin January 17, 2022 No Comments

The $514M Scam: The Anatomy Of Nigeria’s Biggest Ever Ponzi Scheme  WeeTracker Media Read more…

View More The $514M Scam: The Anatomy Of Nigeria's Biggest Ever Ponzi Scheme – WeeTracker Media
IRS Scams

Former hospital consultant pleads guilty to fraud charges | News

admin January 17, 2022 No Comments

GILLETTE — Alexa Kinney, who is from Gillette and was contracted as a public relations consultant for Campbell County Health in 2021, pleaded guilty earlier…

View More Former hospital consultant pleads guilty to fraud charges | News
Online Scams

Discovery Center Warns About the Latest Scam Plaguing Rockford

admin January 17, 2022 No Comments

The Discovery Center Museum in Rockford is often considered one of the best family attractions in Illinois, and it is truly beloved by this community.…

View More Discovery Center Warns About the Latest Scam Plaguing Rockford
Loan Scams

South Bangla chairman sued but only after he leaves country

admin January 17, 2022 No Comments

SM Amzad Hossain, the immediate past chairman of the new generation South Bangla Agriculture and Commerce (SBAC) Bank, labelled a habitual defaulter by the Bangladesh…

View More South Bangla chairman sued but only after he leaves country
Credit Card Scams

Drivers warned by DVLA of rise in scam texts

admin January 17, 2022 No Comments

DRIVERS have been warned by the Driver and Vehicle Licence Agency (DVLA) of a scam appearing to be from the government agency. Motorists are being…

View More Drivers warned by DVLA of rise in scam texts
Investments

Tech Mahindra acquires European firm, 25pc stake in 2 tech platforms for Rs 2,800 crore | Business News

admin January 17, 2022 No Comments

New Delhi: IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per…

View More Tech Mahindra acquires European firm, 25pc stake in 2 tech platforms for Rs 2,800 crore | Business News
Investments

Tech Mahindra acquires European firm, 25% stake in 2 tech platforms for EUR 330 mn

admin January 17, 2022 No Comments

IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per cent…

View More Tech Mahindra acquires European firm, 25% stake in 2 tech platforms for EUR 330 mn
Loan Scams

Scam alert: Australia warns of self-managed superannuation funds investing in crypto

admin January 17, 2022 No Comments

As a consequence of the spike in scams, ASIC has recently shut down unlicensed financial services business A One Multi Services Pty Ltd, which seems…

View More Scam alert: Australia warns of self-managed superannuation funds investing in crypto
Credit Card Scams

NatWest issue scam warning to customers – what you need to know

admin January 17, 2022 No Comments

NATWEST has issued a warning to customers over a new scam targeting their personal banking details which could leave their finances vulnerable. Those who bank with…

View More NatWest issue scam warning to customers – what you need to know

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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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