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Investments

Brooklyn pastor robbed of jewelry being sued by member over scam

admin July 29, 2022 No Comments

Bishop Lamor Whitehead preaching at Leaders of Tomorrow International Ministries in New York City. | Screengrab: YouTube/Leaders of Tomorrow International Ministries Bishop Lamor Whitehead of …

View More Brooklyn pastor robbed of jewelry being sued by member over scam
Loan Scams

Letter: Government leaders should take action on scam calls | Letters

admin July 29, 2022 No Comments

How many calls do you figure you get in a day from scammers? I have recorded on my landline up to 30 a day. I…

View More Letter: Government leaders should take action on scam calls | Letters
Ponzi Scheme

Let’s take a look at government loans

admin July 29, 2022 No Comments

Solano Real Estate Scene: Jim Porter VA and FHA loans have been a huge part of the Solano County real estate market for many decades.…

View More Let’s take a look at government loans
Investments

South Korean press accuses Terraform

admin July 29, 2022 No Comments

Recently the press in South Korea accused TerraForm tricked South Koreans into investing in stablecoin. As indicated by the local media KBS, the crypto platform…

View More South Korean press accuses Terraform
IRS Scams

6 ways to protect your parents from scams and financial fraud

admin July 29, 2022 No Comments

Scammers are continually devising new sweepstakes, gift card, medication, and romance schemes to trick seniors out of money or into sharing sensitive information. The Government…

View More 6 ways to protect your parents from scams and financial fraud
Credit Card Scams

Ask Chuck: One or many credit cards?

admin July 29, 2022 No Comments

Visa credit cards are displayed in Washington in this October 27, 2009, file photo. Visa Inc’s adjusted profit topped Wall… JASON REED July 25, 2012…

View More Ask Chuck: One or many credit cards?
Online Scams

WBSSC scam: Partha recites ‘conspiracy theory’, Arpita breaks down

admin July 29, 2022 No Comments

As Partha Chatterjee and his close aide, Arpita Mukherjee, both tainted in the multi-crore West Bengal School Service Commission (WBSSC) scam,…

View More WBSSC scam: Partha recites ‘conspiracy theory’, Arpita breaks down
Ponzi Scheme

5 Articles on Crypto Scams and Security

admin July 29, 2022 No Comments

A collection of tutorials on staying safe in the cryptosphere. Staying Safe in Crypto Crypto offers numerous advantages over fiat currency, but unfortunately a scam-free…

View More 5 Articles on Crypto Scams and Security
Construction Scams

And finally… Black and white case

admin July 29, 2022 No Comments

A group of nuns have prevailed in a legal battle over the ownership of a 15th-century convent. A court in Palma de Mallorca found in…

View More And finally… Black and white case
Ponzi Scheme

Tackling fraudulent schemes by the SFC

admin July 29, 2022 No Comments

Introduction The Securities and Futures Commission (“SFC”) recently reported two disciplinary actions, i.e. Securities And Futures Commission v DFDR Enterprises LLC and Others [2022] HKCU…

View More Tackling fraudulent schemes by the SFC

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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