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Kelly Clarkson Keto Gummies: Reviews (Exposed 2022) Weight Loss Scam & Kelly Clarkson Keto!

admin July 28, 2022 No Comments

Kelly Clarkson Keto Gummies– Get into Leanness and a Naturally Slim Physique! To be on the heavier side regarding your weight and believe that it…

View More Kelly Clarkson Keto Gummies: Reviews (Exposed 2022) Weight Loss Scam & Kelly Clarkson Keto!
IRS Scams

12 Scams to Avoid During Retirement

admin July 28, 2022 No Comments

Scams use the stereotype of a confused, older person giving their money to a scammer is almost cliché at this point in time. Unfortunately, not…

View More 12 Scams to Avoid During Retirement
Online Scams

Scam alert: Cannabis giant Aurora warns Canadians to be wary of direct job recruitment messages

admin July 28, 2022 No Comments

Breadcrumb Trail Links News Legalization “Unless I know you personally, I will never message you directly on any social platform,” says CEO Miguel Martin. FILE:…

View More Scam alert: Cannabis giant Aurora warns Canadians to be wary of direct job recruitment messages
Online Scams

Company director loses over RM5mil in love scam

admin July 28, 2022 No Comments

KUALA LUMPUR: A female company director in Ipoh, Perak, lost RM5.29mil after being duped by a man, who claimed to be an American, whom she…

View More Company director loses over RM5mil in love scam
Ponzi Scheme

‘China to rescue property developers after homebuyers boycott mortgages’

admin July 28, 2022 No Comments

Chinese authorities are promising to establish an initial rescue fund of $11.8 billion (80 billion yuan) to offset a looming crisis…

View More ‘China to rescue property developers after homebuyers boycott mortgages’
Investments

Apple and Google come under scrutiny for scammy crypto apps

admin July 28, 2022 No Comments

From Elon Musk Twitter impersonators to dubious Discord chats, cryptocurrency and non-fungible token (NFT) scammers have stolen billions of dollars from investors over the last…

View More Apple and Google come under scrutiny for scammy crypto apps
Investments

Spotting investment and cryptocurrency scams – how to stay safe

admin July 28, 2022 No Comments

Fraudulent scams spiked during the pandemic, as more of us spent more time online. Frauds reported to the UK police unit Action Fraud rose by…

View More Spotting investment and cryptocurrency scams – how to stay safe
Investments

8 TV Shows and Movies About Scams to Watch Now

admin July 28, 2022 No Comments

The Wizard of Lies (2017) Based on the book of the same name, this HBO television movie stars Robert De Niro, 78, as Bernie Madoff, perhaps…

View More 8 TV Shows and Movies About Scams to Watch Now
Investments

8 Ways to Avoid NFT Scams

admin July 28, 2022 No Comments

Actor Seth Green had plans to make his Bored Ape NFT, Fred Simian, the star of a new TV show. Then, a hacker stole his…

View More 8 Ways to Avoid NFT Scams
Investments

Brown: Crypto Risks and Scams Put Americans’ Money at Risk

admin July 28, 2022 No Comments

WASHINGTON, D.C. — U.S. Sen. Sherrod Brown (D-OH), Chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, delivered the following opening statement…

View More Brown: Crypto Risks and Scams Put Americans’ Money at Risk

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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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