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Online Scams

Emmerdale’s Lucy Pargeter terrified and begs for help as ‘stalker won’t stop texting her’

admin December 31, 2021 No Comments

EMMERDALE star Lucy Pargeter has begged for legal advice from her fans after a person who doesn’t have her ‘number by consent’, won’t stop calling…

View More Emmerdale’s Lucy Pargeter terrified and begs for help as ‘stalker won’t stop texting her’
Construction Scams

Best Episodes Of The Curse Of Oak Island Ranked – Looper

admin December 31, 2021 No Comments

Best Episodes Of The Curse Of Oak Island Ranked  Looper Read more…

View More Best Episodes Of The Curse Of Oak Island Ranked – Looper
Ponzi Scheme

Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com

admin December 31, 2021 No Comments

A Florida man has been accused of misusing millions of dollars in coronavirus relief funding. According to the Department of Justice, Valesky Barosy and his…

View More Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com
Investments

Airdrop culture could pose integral threat to DeFi industry

admin December 31, 2021 No Comments

EtherWrapped, a project designed to provide a yearly summary of users nonfungible token (NFT) activity, launched a little over eight hours ago to palpable fanfare…

View More Airdrop culture could pose integral threat to DeFi industry
Loan Scams

CBI files charge sheet against 16 in financial scam case

admin December 31, 2021 No Comments

New Delhi, Dec 31 (UNI) The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against 16 people, including a private company, its…

View More CBI files charge sheet against 16 in financial scam case
Online Scams

New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine

admin December 31, 2021 No Comments

Partygoers have been warned to check tickets for their New Year’s Eve festivities after police tracked down a scam event being advertised. Officers were made…

View More New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine
Credit Card Scams

Border Service and Canada Revenue scams rampant over the holiday period say police

admin December 31, 2021 No Comments

There are so many types out there but the better educated the public is, the less chance they have to fall victim to these ruthless…

View More Border Service and Canada Revenue scams rampant over the holiday period say police
Ponzi Scheme

MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways

admin December 31, 2021 No Comments

Breadcrumb Trail Links World True Crime Crime Author of the article: Brad Hunter The fun couple. Maxwell and Jeffrey Epstein. US DEPT. OF JUSTICE Article…

View More MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways
Loan Scams

Report on investigation of jewel loan irregularities awaited: Minister

admin December 31, 2021 No Comments

Despite a severe financial crunch, Chief Minister M.K. Stalin had kept his promise to the people to waive gold loans for people belonging to below…

View More Report on investigation of jewel loan irregularities awaited: Minister
IRS Scams

Department of Financial Services highlights achievements in 2021

admin December 31, 2021 No Comments

TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…

View More Department of Financial Services highlights achievements in 2021

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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