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Construction Scams

Mumbai News LIVE Updates: CM should hand over charge to someone else till he gets well, says Chandrakant Patil

admin December 22, 2021 No Comments

Mumbai News LIVE Updates: Stormy start to winter session as BJP corners MVA over farmers’ compensation, exam papers leak, and speakers post Maharashtra BJP president…

View More Mumbai News LIVE Updates: CM should hand over charge to someone else till he gets well, says Chandrakant Patil
Credit Card Scams

Scams people need to be aware of this Christmas

admin December 22, 2021 No Comments

Christmas is only days away, but that doesn’t stop scammers trying to steal people’s hard-earned cash. Many people will have already got their presents together,…

View More Scams people need to be aware of this Christmas
Credit Card Scams

Study shows most online scams start on Facebook, Instagram

admin December 22, 2021 No Comments

A new study from the Better Business Bureau went deep to see just how likely you are to be scammed online, and what the investigator…

View More Study shows most online scams start on Facebook, Instagram
Construction Scams

ED urges Telangana HC to grant custody of Madhucon Construction director- The New Indian Express

admin December 22, 2021 No Comments

By Express News Service HYDERABAD: In a surprising move, Enforcement Directorate (ED) knocked on the doors of the High Court, challenging the orders passed by the…

View More ED urges Telangana HC to grant custody of Madhucon Construction director- The New Indian Express
Credit Card Scams

Tesler Trading Investments Reviews – Scam Software App?

admin December 21, 2021 No Comments

Tesler Trading Is Tesler investments reviews scam? Is this Software App legit? – Most people are looking to put their money in cryptocurrency with the…

View More Tesler Trading Investments Reviews – Scam Software App?
IRS Scams

U.S. Secret Service boosting efforts to limit COVID-related fraud

admin December 21, 2021 No Comments

WICHITA, Kan. (KWCH) – The U.S. Secret Service is boosting its efforts to limit COVID-19 related fraud. In nearly two years, the agency reports that…

View More U.S. Secret Service boosting efforts to limit COVID-related fraud
Ponzi Scheme

Crypto scams: $7.7 billion stolen in 2021 – report

admin December 21, 2021 No Comments

(Kitco News) Volatility and trust issues bedevil the crypto space, which saw more than $7.7 billion stolen worldwide in scams, according to a…

View More Crypto scams: $7.7 billion stolen in 2021 – report
Credit Card Scams

NC law enforcement warns of scam call. Don’t lose your money!

admin December 21, 2021 No Comments

Cash apps, wiring money, and gift cards aren’t accepted by law enforcement as payment. A caller asking for those payments is a scammer. FORSYTH COUNTY,…

View More NC law enforcement warns of scam call. Don’t lose your money!
Online Scams

Are Online Expat Scams a Real Danger? | Branded Voices

admin December 21, 2021 No Comments

Details There are some online scams that are so funny, you can’t help but laugh when you stumble across them. Like the one with the…

View More Are Online Expat Scams a Real Danger? | Branded Voices
IRS Scams

It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments

admin December 21, 2021 No Comments

The Laramie County Sheriff’s Office is warning citizens not to fall for a phone scam that’s making the rounds. According to a recent Facebook post,…

View More It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments

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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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