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Ponzi Scheme

VICE documentary sheds unflattering light on Play-to-earn games

admin July 25, 2022 No Comments

A VICE documentary sheds some unflattering light on play-to-earn games, particularly Axie Infinity, and how they can be exploitative. In 2021, many people earned a…

View More VICE documentary sheds unflattering light on Play-to-earn games
Credit Card Scams

‘I’m calling about your auto warranty’: FCC says no more, | Business

admin July 25, 2022 No Comments

WASHINGTON — The Federal Communications Commission has ordered phone companies to stop carrying traffic related to robocalls about scam auto warranties. U.S. voice service providers…

View More ‘I’m calling about your auto warranty’: FCC says no more, | Business
Online Scams

Scammers Are Beating One-Time Passwords, So Do This – Forbes Advisor

admin July 25, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Scam artists are working…

View More Scammers Are Beating One-Time Passwords, So Do This – Forbes Advisor
IRS Scams

Crypto Price Check: House Committee Expected to Push Stablecoin Bill

admin July 25, 2022 No Comments

Cryptocurrency prices were lower on July 25, while a congressional committee looks to advance a bill on stablecoins and a major bank bought a stake…

View More Crypto Price Check: House Committee Expected to Push Stablecoin Bill
Investments

DFI token is now available on the Huobi Global exchange

admin July 25, 2022 No Comments

The DFI token is now trading on Huobi Global, becoming available to investors and traders in various parts of the world. The DeFiChain team announced…

View More DFI token is now available on the Huobi Global exchange
Credit Card Scams

Protect Your Business From These Three Rising Identity Fraud Tactics

admin July 25, 2022 No Comments

Identity theft is not new—people have been stealing others’ identities and repurposing their personas for centuries. But in the digital age, the nature of how…

View More Protect Your Business From These Three Rising Identity Fraud Tactics
Loan Scams

North, South Carolinians losing up to $75k in crypto scams

admin July 25, 2022 No Comments

MYRTLE BEACH, S.C. (WBTW) – For one North Carolinian, it started with the promise to earn enough money to buy a house. After meeting “Vether…

View More North, South Carolinians losing up to $75k in crypto scams
Loan Scams

Digital Chinese loansharks spreading wings in India

admin July 25, 2022 No Comments

Recently, a case of so called ‘Chinese loan app’ racket came to light in Delhi’s Dwarka area. The racket was being run by some Chinese…

View More Digital Chinese loansharks spreading wings in India
Credit Card Scams

Why do I keep being billed for antivirus software?

admin July 25, 2022 No Comments

Q: I am confused why I keep getting bills in my email for McAfee and Norton antivirus software. I tell them that I already paid but…

View More Why do I keep being billed for antivirus software?
Investments

Gnox crypto on presale — is it a scam or legit? – CoinChapter

admin July 25, 2022 No Comments

Gnox crypto on presale — is it a scam or legit?  CoinChapter Read more…

View More Gnox crypto on presale — is it a scam or legit? – CoinChapter

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Recent Posts

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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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