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Online Scams

Fraudsters Impersonate Department of Revenue in Letters Targeting Pennsylvania Businesses

admin July 14, 2022 No Comments

Harrisburg, PA — Scam artists are impersonating the Department of Revenue by sending Pennsylvania business owners fraudulent letters in the mail that direct them to turn…

View More Fraudsters Impersonate Department of Revenue in Letters Targeting Pennsylvania Businesses
Online Scams

Tumbler Ridge RCMP warn public of online scams

admin July 14, 2022 No Comments

TUMBLER RIDGE, B.C. – The Tumbler Ridge RCMP wants to warn residents of online scams where victims are asked to purchase gift cards or cryptocurrency,…

View More Tumbler Ridge RCMP warn public of online scams
Credit Card Scams

Best Way to Buy Polkadot With Credit & Debit Card

admin July 14, 2022 No Comments

A lot of people are looking for the next big thing to invest in, and cryptocurrency is the answer for a lot of these investors.…

View More Best Way to Buy Polkadot With Credit & Debit Card
Investments

Hindenburg Research Now Backs Twitter In Fight Against Elon Musk

admin July 14, 2022 No Comments

In just over two months, short seller Hindenburg Research has pulled a 180 and changed its thesis on social media platform Twitter Inc TWTR in…

View More Hindenburg Research Now Backs Twitter In Fight Against Elon Musk
Loan Scams

Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, sa- The New Indian Express

admin July 14, 2022 No Comments

By PTI MUMBAI: Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following…

View More Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, sa- The New Indian Express
Ponzi Scheme

‘Gambling’ to Put Money Into Market

admin July 14, 2022 No Comments

Aaron Davis, co-founder of a popular crypto wallet, says investing in crypto is “gambling.” It’s a rare remark from a founder of a major crypto…

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Ponzi Scheme

The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme | McDermott Will & Emery

admin July 14, 2022 No Comments

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius…

View More The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme | McDermott Will & Emery
Investments

UK Court Permits Legal Documents To Be Presented In The Form Of NFTs

admin July 14, 2022 No Comments

Fabrizio D’Aloia, the founder of Italian digital gambling firm Microgame, has been granted permission to undertake a lawsuit via NFTs against anonymous parties. What Happened:…

View More UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
Online Scams

BBB says scams rise as more shoppers look for online deals

admin July 14, 2022 No Comments

HARRISONBURG, Va. (WHSV) – As online shoppers search for the best deals as retail prices soar, the Better Business Bureau has some warning signs for…

View More BBB says scams rise as more shoppers look for online deals
Credit Card Scams

Arrest Warrant Phone Scam Reappearing in Louisiana

admin July 14, 2022 No Comments

It’s back! There is a scam that is happening again where someone is threatening you with imprisonment if you don’t pay up. Don’t fall for…

View More Arrest Warrant Phone Scam Reappearing in Louisiana

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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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