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Credit Card Scams

FBI Warns of Charity Scams Following Midwest Tornadoes — FBI

admin December 15, 2021 No Comments

The FBI Columbia field office is warning the public to be aware of charity scams following last week’s deadly tornadoes across the southeast and Midwest.…

View More FBI Warns of Charity Scams Following Midwest Tornadoes — FBI
Loan Scams

ED seizes ₹51.22 crore in micro loan scam

admin December 15, 2021 No Comments

The case involves the alleged extortion of high interest rates against micro personal loans given via mobile apps The Enforcement Directorate (ED) has seized over…

View More ED seizes ₹51.22 crore in micro loan scam
Credit Card Scams

Scam messages are targeting Latino immigrants. Here’s how to avoid them.

admin December 15, 2021 No Comments

In mid-November, Brooklyn resident Xochitl, a 30-year-old Mexican mother, received a message in the WhatsApp group chat for her son’s soccer team that made her…

View More Scam messages are targeting Latino immigrants. Here’s how to avoid them.
Investments

Cryptocurrency price LIVE – Crypto glitch on CoinMarketCap and CoinBase shows wrong Bitcoin, Shiba Inu & Ethereum value

admin December 15, 2021 No Comments

Crypto.com coin price prediction The Crypto.com Coin cryptocurrency hit a record high on November 15, reaching $0.52 at its peak, according to CoinMarketCap. In comparison,…

View More Cryptocurrency price LIVE – Crypto glitch on CoinMarketCap and CoinBase shows wrong Bitcoin, Shiba Inu & Ethereum value
Ponzi Scheme

SEC Accuses San Diego-Based Fusion Hotel Management of Defrauding Investors of $15M

admin December 15, 2021 No Comments

The U.S. Securities and Exchange Commission filed a complaint against Fusion Hotel Management and Denny T. Bhakta Tuesday in California Southern District Court for allegedly…

View More SEC Accuses San Diego-Based Fusion Hotel Management of Defrauding Investors of $15M
IRS Scams

The Naughty List | Urban Living

admin December 15, 2021 No Comments

click to enlarge I never understood at Christmas time why “bad kids” got coal in their stockings. Back in the day, coal was…

View More The Naughty List | Urban Living
Online Scams

A post offering free TVs from Tesco is a scam

admin December 15, 2021 No Comments

Online 15 December 2021 What was claimed Tesco is giving away free TVs to people who share a Facebook post, or visit a link. Our…

View More A post offering free TVs from Tesco is a scam
Loan Scams

6 tips on getting the best value when you buy or sell a home in Maine

admin December 15, 2021 No Comments

Buying in Maine’s wild real estate market takes perseverance and planning, as people who have made eight unsuccessful bids before closing on a property know.…

View More 6 tips on getting the best value when you buy or sell a home in Maine
Loan Scams

’Tis the season for student loan scam calls

admin December 15, 2021 No Comments

If you have a federal student loan, you probably already know that the Coronavirus emergency relief program that has paused your payments is ending. Repayments…

View More ’Tis the season for student loan scam calls
Loan Scams

Ex-Leeds winger found guilty in yellow card betting scam · The42

admin December 15, 2021 No Comments

A SWEDISH appeal court on Wednesday convicted a former Leeds United winger Pawel Cibicki for deliberately taking a yellow card in a game in Sweden’s top-flight.…

View More Ex-Leeds winger found guilty in yellow card betting scam · The42

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Recent Posts

  • 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
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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