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Credit Card Scams

Sheriff warns of phone scam attempt | Local News

admin December 29, 2021 No Comments

The Niagara County Sheriff’s Office is warning local residents to be aware of phone scam artists posing posing as utility company representatives and asking for…

View More Sheriff warns of phone scam attempt | Local News
Ponzi Scheme

pyramid schemes: Direct selling companies banned from promoting pyramid schemes

admin December 29, 2021 No Comments

The government on Tuesday banned direct selling companies from promoting pyramid and money circulation schemes as it brought out new rules for the industry, in…

View More pyramid schemes: Direct selling companies banned from promoting pyramid schemes
Construction Scams

Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News

admin December 28, 2021 No Comments

Mumbai: Film producer Parag Sanghvi who was in judicial custody for an alleged Rs13.74-crore cheating case, was arrested again by the economic offences wing (EOW)…

View More Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News
Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know
Online Scams

Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV

admin December 28, 2021 No Comments

GASTONIA, N.C. — “I was getting lonely. I had started feeling lonely,” LeShea Carrier said. “Just the loneliness of the season and everything that’s going…

View More Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV
Investments

Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors

admin December 28, 2021 No Comments

Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci,…

View More Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors
Online Scams

Marco Island Police Department investigating reports of vacation property rental scams

admin December 28, 2021 No Comments

MARCO ISLAND The Marco Island Police Department is investigating two separate reports of vacation property rental scams. Two completely different reports, but a lot…

View More Marco Island Police Department investigating reports of vacation property rental scams
Credit Card Scams

BLOG: How to safeguard your business from cybercrime 

admin December 28, 2021 No Comments

published on December 28, 2021 – 12:34 PMWritten by Lo Nestman Nearly 75% of organizations were targets of a cyberattacks in 2020. Fraud activity is on the rise, leaving businesses of all…

View More BLOG: How to safeguard your business from cybercrime 
IRS Scams

Oregon FBI’s Tech Tuesday: Avoiding end-of-year scams online

admin December 28, 2021 No Comments

PORTLAND, Ore. (KTVZ) — This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense as we close out 2021. You managed…

View More Oregon FBI’s Tech Tuesday: Avoiding end-of-year scams online
Investments

The Nexus Ecosystem is a Beacon of Light in the Financial Space

admin December 28, 2021 No Comments

Disclaimer: The text below is an advertorial article that was not written by Cryptonews.com journalists. The concept of Blockchain Cryptocurrency is a new wave taking…

View More The Nexus Ecosystem is a Beacon of Light in the Financial Space
Construction Scams

Business year in review 2021 | Local Business

admin December 28, 2021 No Comments

SHERIDAN — While communities in other parts of Wyoming continued suffering in an economic downturn due in part to the COVID-19 pandemic and the energy…

View More Business year in review 2021 | Local Business

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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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