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Investments

Arctos Portable AC Legit or Scam? (Beware) Check Price, Benefits & Customer Feedback

admin July 15, 2022 No Comments

Searching for an alternative to air conditioning? You have come to the right place. In this guide, you will learn about Arctos Portable AC, which…

View More Arctos Portable AC Legit or Scam? (Beware) Check Price, Benefits & Customer Feedback
Investments

Five reasons the investment industry may work against some investors

admin July 15, 2022 No Comments

Breadcrumb Trail Links FP Investor Being aware of these issues might save you some money and prevent panic A trader works on the floor of…

View More Five reasons the investment industry may work against some investors
Ponzi Scheme

MetaMask Co-founder Calls Cryptocurrencies Gambling

admin July 15, 2022 No Comments

MetaMask co-founder Aaron Davis has told media outlet Vice that investing in the cryptocurrency industry amounts to gambling. MetaMask is a secure solution that allows…

View More MetaMask Co-founder Calls Cryptocurrencies Gambling
Online Scams

Online Safety Bill Paused After Boris Johnson Resignation

admin July 15, 2022 No Comments

The UK government’s controversial Online Safety Bill has been delayed. The bill, seen as one of the Johnson government’s flagship endeavors, looks likely to be…

View More Online Safety Bill Paused After Boris Johnson Resignation
Online Scams

Naagin 6 actress Mahek Chahal lost 49,000 to an online scam

admin July 15, 2022 No Comments

Mahek Chahal became a victim of an internet payment scam on July 12 and lost 49,000 in no time. The cyber division of the Bandra Police…

View More Naagin 6 actress Mahek Chahal lost 49,000 to an online scam
Construction Scams

When a scam hits home: St. John’s man spots suspicious rental ad for his mom’s house

admin July 15, 2022 No Comments

As competition swirls for rental housing in the St. John’s metro area, prospective tenants like Ronnie Gosse are encountering rental scams online. (Lukas Wall/CBC) Ronnie…

View More When a scam hits home: St. John’s man spots suspicious rental ad for his mom’s house
Investments

Can’t Stop Ponzi Schemes On Blockchains: MetaMask Founders

admin July 15, 2022 No Comments

Dan Finlay and Aaron Davis, co-founders of Ethereum ETH/USD wallet MetaMask, say there is only so much the platform can do to stop bad actors…

View More Can’t Stop Ponzi Schemes On Blockchains: MetaMask Founders
Loan Scams

Sibu fishmonger loses RM69,700 to Macau scam

admin July 15, 2022 No Comments

Photo for illustration purposes only. — Photo from Max Pixel SIBU (July 15): A fishmonger here lost RM69,700 after falling victim to a Macau scam…

View More Sibu fishmonger loses RM69,700 to Macau scam
Ponzi Scheme

The co-founder of a major crypto wallet says ‘putting your money in cryptocurrencies is gambling’

admin July 15, 2022 No Comments

In an interview with Vice, Aaron Davis of MetaMask which has allowed crypto users a place to store their holdings for six years now warned……

View More The co-founder of a major crypto wallet says ‘putting your money in cryptocurrencies is gambling’
Ponzi Scheme

Nigeria’s debt problem is every shade of confusing

admin July 15, 2022 No Comments

What’s this foreign debt all about? Nothing special. It’s just that thing we do when we’re not sure how we have so many ways to…

View More Nigeria’s debt problem is every shade of confusing

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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