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Online Scams

College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles

admin January 6, 2022 No Comments

A college student in Long Beach who applied to a paid internship via the job-searching site Indeed was told she handed landed the job —…

View More College Student Thought She Landed a Paid Internship. Then Scammers Stole Thousands From Her – NBC Los Angeles
IRS Scams

Chief Paul Hoppe signs off | News

admin January 6, 2022 No Comments

Wyoming public safety director looks back at time in Wyoming When former Wyoming Public Safety Director Paul Hoppe came to the city as the chief…

View More Chief Paul Hoppe signs off | News
Credit Card Scams

Tighten measures to stem SIM swap fraud, says credit card group

admin January 6, 2022 No Comments

MAJOR telecommunication players, lawmakers, and regulators should institute measures to stem the rising tide of fraudulent credit card transactions due to the SIM card swap.…

View More Tighten measures to stem SIM swap fraud, says credit card group
Construction Scams

Boat Rudder Blades Market Size, Scope, Forecast to 2029

admin January 6, 2022 No Comments

New Jersey, United States,- The latest report published by Verified Market Reports shows that the Boat Rudder Blades Market is likely to garner a great pace in the…

View More Boat Rudder Blades Market Size, Scope, Forecast to 2029
Construction Scams

How to watch District 2 supervisor candidate forum

admin January 6, 2022 No Comments

How to watch the League’s District 2 supervisor candidate forum The League of Women Voters of the Redding Area on Wednesday evening recorded a candidate…

View More How to watch District 2 supervisor candidate forum
Ponzi Scheme

Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED

admin January 6, 2022 No Comments

Kozhikode: The Enforcement Directorate (ED) has unearthed a Morris coin fraud worth Rs 1,200 crore during the raids conducted by the agency at 11 places…

View More Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED
IRS Scams

Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police

admin January 6, 2022 No Comments

Scammers posing as Vermilion Parish Sheriff Deputies are using a Bitcoin machine to steal money from victims by phone, sheriff office spokesperson Eddie Langlinais said…

View More Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police
Online Scams

Man Swiped Unpublished Novels In Online Scam, FBI Alleges

admin January 6, 2022 No Comments

Topline Filippo Bernardini, 29, of London, was arrested at New York’s John F. Kennedy International Airport Wednesday, accused of having impersonated hundreds of agents, editors…

View More Man Swiped Unpublished Novels In Online Scam, FBI Alleges
Credit Card Scams

Pure Balance CBD Review & Coupon Code (2022 Update)

admin January 6, 2022 No Comments

Some CBD scams are difficult to spot with the naked eye. However, other companies don’t even try to pretend they’re legit. Pure Balance CBD is…

View More Pure Balance CBD Review & Coupon Code (2022 Update)
Investments

Datuk among 10 arrested in forex investment scam

admin January 5, 2022 No Comments

KUALA LUMPUR: A Datuk was among 10 arrested by the police for links to a forex investment scam involving nearly RM3mil in losses. They also…

View More Datuk among 10 arrested in forex investment scam

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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