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Online Scams

Norfolk scams: Fake Hermes texts and rogue tree surgeons

admin January 16, 2022 No Comments

Published: 10:06 AM January 16, 2022 Norfolk’s fraudsters are always looking to scam people out of their hard earned cash, from texts pretending to be…

View More Norfolk scams: Fake Hermes texts and rogue tree surgeons
Ponzi Scheme

Financial advisor’s wife found out he stole nearly £15M for gambling when armed police arrived

admin January 16, 2022 No Comments

The ex-wife of a financial advisor is calling on banks and betting firms to do more to spot fraud and protect victims after she only…

View More Financial advisor’s wife found out he stole nearly £15M for gambling when armed police arrived
Online Scams

I’m a cyber expert and here are THREE telltale signs you’re about to get scammed

admin January 16, 2022 No Comments

A BRITISH scam-buster has highlighted the most common signs that you’re caught in the crosshairs of an online fraudster. Speaking to The Sun, James Walker…

View More I’m a cyber expert and here are THREE telltale signs you’re about to get scammed
Investments

Saudi retailer BinDawood to establish unit that will ‘capitalize on investments’

admin January 16, 2022 No Comments

Bank of America analyst says Solana could take market share from Ethereum: Crypto Moves RIYADH: Bitcoin, the leading cryptocurrency internationally, traded higher on Sunday, rising by 0.28 percent…

View More Saudi retailer BinDawood to establish unit that will ‘capitalize on investments’
Construction Scams

Saudi developer KEC awards construction contract for Madinah Gate bus station – Arab News

admin January 16, 2022 No Comments

Saudi developer KEC awards construction contract for Madinah Gate bus station  Arab News Read more…

View More Saudi developer KEC awards construction contract for Madinah Gate bus station – Arab News
Credit Card Scams

No law governing virtual currencies in Pakistan, DG FIA says

admin January 16, 2022 No Comments

FIA intensifies investigations into Rs18bn cryptocurrency fraud, says DG.       There is no regulatory framework for virtual asset service providers to comply with the…

View More No law governing virtual currencies in Pakistan, DG FIA says
Construction Scams

Biz Roundup: Food Lion recognized as Southeast Retailer of the Year – Salisbury Post

admin January 16, 2022 No Comments

SALISBURY — Food Lion was selected as the 2021 Southeast Retailer of the Year by the Shelby Report, a publication for the food and grocery…

View More Biz Roundup: Food Lion recognized as Southeast Retailer of the Year – Salisbury Post
Construction Scams

Sidewalks need care so people can use them | Letters To Editor

admin January 16, 2022 No Comments

The idea described in the editorial (“When it snows, it’s time to clear the sidewalks,” Our View, Jan. 4) that sidewalks are considered transportation corridors…

View More Sidewalks need care so people can use them | Letters To Editor
Ponzi Scheme

Cryptocurrency Enthusiasts Meet Their Match: Angry Gamers

admin January 16, 2022 No Comments

So far, 10,000 digital wallets — tools that allow people to store their crypto assets — have been connected to the Quartz platform, even though…

View More Cryptocurrency Enthusiasts Meet Their Match: Angry Gamers
Online Scams

Google might’ve accidentally approved an ad for a Target gift card scam

admin January 16, 2022 No Comments

Most of us check our gift card balances online (because who actually keeps those receipts that tell us how much money we have left on…

View More Google might’ve accidentally approved an ad for a Target gift card scam

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Recent Posts

  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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