People in Steve Bannon’s “immediate circle” have received subpoenas in recent weeks requesting that they testify before a New York state grand jury about the…
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Category: Credit Card Scams
Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show
Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show Top We use cookies for analytics, advertising and…
View More Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show
Trim Clinical Keto Reviews – Legit Keto Diet Pill Brand or Scam Product?
You may be looking to shed some weight and you have no idea where to start. Gym workouts might not be your thing as you…
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How Telstra gave my details to crypto scammers
At 11.42 am on a pleasant Monday, hackers gained access to my Telstra account. They instantly removed my email address and mobile number, and added…
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How suspect perpetrated $1,030,302.00 internet fraud — Witness –
The Economic and Financial Crimes Commission on Wednesday presented its second witness, Ayotunde Solademi, a staff of the Federal Bureau of Investigation, Office of Legal…
View More How suspect perpetrated $1,030,302.00 internet fraud — Witness –
FTC Updates (May 23-27, 2022)
The FTC has placed Twitter in the hot seat again for privacy related practices that it alleges impacted over 140 million users. The Commission has…
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BBB Tip: Beware peer-to-peer payment scams | Special Sections
CHRIS COLEMAN BETTER BUSINESS BUREAU You bought something online and the seller wants payment through CashApp. Is that okay? You have a new job and…
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Government Impostor Scams Continue To Be Costly, New BBB Research Shows | Community
The COVID-19 pandemic saw a rise in reports of scammers pretending to be from government agencies. While reports slowed since peaking in early 2021, victims…
View More Government Impostor Scams Continue To Be Costly, New BBB Research Shows | Community
The Daily Herald – Police appeal after elderly man scammed out of BDS 65,000
The WhatsApp application icon on a cell phone. HAMILTON, Bermuda–An elderly man was tricked out of BDS 65,000 (US $32,500) worth of cash and gift…
View More The Daily Herald – Police appeal after elderly man scammed out of BDS 65,000
Scam Apps and Fake Lenders
Scam Apps and Fake Lenders Struggling with the Pandemic Digitisation has taken the world by storm and…
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