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Online Scams

Victims defrauded €10,000 in past hours through SMS

admin December 29, 2021 No Comments

The Malta Police Force have issued a scam warning after several people were robbed through fraudulent SMS. On Wednesday, the police received susbstantial reports on…

View More Victims defrauded €10,000 in past hours through SMS
Credit Card Scams

‘PCH’ Scam | Eyewitness News

admin December 29, 2021 No Comments

PAXINOS, NORTHUMBERLAND COUNTY (WBRE/WYOU) — Degg H. Stark, Sunbury Chief County Detective, said that it seemed like scam reports were dwindling over the past few…

View More ‘PCH’ Scam | Eyewitness News
Construction Scams

Is It Worth The Hype?

admin December 29, 2021 No Comments

This historic haunt is more than just a chilling memory of a hotel-turned-hospital, and it’s still considered the most haunted hotel in America. Hotels often…

View More Is It Worth The Hype?
Investments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector

admin December 29, 2021 No Comments

omicron: Market Movers: Covid curbs dampen bull case for hospitality sector – Verve times Home Business omicron: Market Movers: Covid curbs dampen bull case for…

View More omicron: Market Movers: Covid curbs dampen bull case for hospitality sector
Online Scams

Scam and safety: IT experts weigh in on staying vigilant of scams | Local

admin December 29, 2021 No Comments

A call from a number you don’t recognize, a text message asking you to click a strange link, an email asking you to update your…

View More Scam and safety: IT experts weigh in on staying vigilant of scams | Local
Investments

How crypto experts research investing beyond bitcoin

admin December 29, 2021 No Comments

Experienced crypto investors will often look to more than just bitcoin and seek to build a portfolio containing other cryptoassets too. The most well-known of…

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IRS Scams

Marion auditor Robert Landon resigns

admin December 29, 2021 No Comments

Robert Landon took office under a cloud of controversy and left under a thunderstorm. The Republican was elected Marion City Auditor in 2019 despite being…

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IRS Scams

Marion city auditor Robert Landon resigns

admin December 29, 2021 No Comments

Marion City Auditor Robert E. Landon Robert Landon took office under a cloud of controversy and left under a thunderstorm. The Republican was elected Marion…

View More Marion city auditor Robert Landon resigns
Online Scams

Singapore man arrested over hotel room booking scam

admin December 29, 2021 No Comments

SINGAPORE (The Straits Times/Asia News Network): A man was arrested over a hotel room booking scam and will be charged in court on Thursday (Dec…

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Credit Card Scams

Woman shot in face, airlifted to UNC on Christmas | Crime

admin December 29, 2021 No Comments

A woman was seriously injured after being shot in the face at a mobile home in Greenville on Christmas. An incident report from the Pitt…

View More Woman shot in face, airlifted to UNC on Christmas | Crime

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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