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Online Scams

Scam avoidance program available to older adults in Wayne County – Wooster Daily Record

admin March 2, 2024 No Comments

Scam avoidance program available to older adults in Wayne County  Wooster Daily Record Read more…

View More Scam avoidance program available to older adults in Wayne County – Wooster Daily Record
IRS Scams

McDowell County Sheriff Issues Warning Against IRS Impersonation Scams – BNN Breaking

admin March 2, 2024 No Comments

McDowell County Sheriff Issues Warning Against IRS Impersonation Scams  BNN Breaking Read more…

View More McDowell County Sheriff Issues Warning Against IRS Impersonation Scams – BNN Breaking
Loan Scams

Ideal Image Accused of Loan 'Scam' by Customer – The Daily Dot

admin March 2, 2024 No Comments

Ideal Image Accused of Loan ‘Scam’ by Customer  The Daily Dot Read more…

View More Ideal Image Accused of Loan 'Scam' by Customer – The Daily Dot
Investments

I lost $240000 after a 'friend' I met on Instagram encouraged me to invest in crypto. Can I write off my loss? – MarketWatch

admin March 2, 2024 No Comments

I lost $240000 after a ‘friend’ I met on Instagram encouraged me to invest in crypto. Can I write off my loss?  MarketWatch Read more…

View More I lost $240000 after a 'friend' I met on Instagram encouraged me to invest in crypto. Can I write off my loss? – MarketWatch
Loan Scams

ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam – Free Press Journal

admin March 2, 2024 No Comments

ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam  Free Press Journal Read more…

View More ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam – Free Press Journal
Investments

HBS Alum Used Alumni Network to Scam Classmates Out of Millions, New York AG Says | News – Harvard Crimson

admin March 2, 2024 No Comments

HBS Alum Used Alumni Network to Scam Classmates Out of Millions, New York AG Says | News  Harvard Crimson Read more…

View More HBS Alum Used Alumni Network to Scam Classmates Out of Millions, New York AG Says | News – Harvard Crimson
Online Scams

Beware of calls, SMS on electricity bill payments. Here's why – The Economic Times

admin March 2, 2024 No Comments

Beware of calls, SMS on electricity bill payments. Here’s why  The Economic Times Read more…

View More Beware of calls, SMS on electricity bill payments. Here's why – The Economic Times
Online Scams

Got a mail from ‘Sir’? Beware, say cops – The Times of India

admin March 2, 2024 No Comments

Got a mail from ‘Sir’? Beware, say cops  The Times of India Read more…

View More Got a mail from ‘Sir’? Beware, say cops – The Times of India
IRS Scams

Don’t fall for these sneaky tax scams that are out to steal your Identity and money – CyberGuy Report

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Don’t fall for these sneaky tax scams that are out to steal your Identity and money  CyberGuy Report Read more…

View More Don’t fall for these sneaky tax scams that are out to steal your Identity and money – CyberGuy Report
Online Scams

Barnegat Police Warn Residents of Online Scams | Barnegat/Waretown, NJ News TAPinto – TAPinto.net

admin March 2, 2024 No Comments

Barnegat Police Warn Residents of Online Scams | Barnegat/Waretown, NJ News TAPinto  TAPinto.net Read more…

View More Barnegat Police Warn Residents of Online Scams | Barnegat/Waretown, NJ News TAPinto – TAPinto.net

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Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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