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Investments

Top 5 to Look Out For Before Investing in Crypto Projects

admin July 14, 2022 No Comments

Red flags: Here’s what investors know before putting money into crypto projects, says Vadym Synegin of WeWay. The demand for crypto projects soared in early…

View More Top 5 to Look Out For Before Investing in Crypto Projects
Online Scams

This rental scam could leave you out a lot of money with no place to live

admin July 14, 2022 No Comments

Moving out of your home and into another can be stressful. There are so many aspects that can go wrong. But one of the problems…

View More This rental scam could leave you out a lot of money with no place to live
Online Scams

Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South Florida

admin July 13, 2022 No Comments

A woman who lives in Broward County says a scammer drained thousands from her crypto and bank accounts. It’s a scam Yva Horrobin said started…

View More Broward Woman Says She Lost Over $18K in SIM Swap Scam – NBC 6 South Florida
Investments

Govt appoints justice JN Patel to probe NDCCB scam | Nagpur News

admin July 13, 2022 No Comments

Nagpur: The Nagpur bench of Bombay high court on Wednesday approved appointment of justice Jai Narayan Patel for conducting inquiry into the Rs150 crore scam…

View More Govt appoints justice JN Patel to probe NDCCB scam | Nagpur News
Ponzi Scheme

todayhistory714 | | sharonherald.com – Sharonherald

admin July 13, 2022 No Comments

todayhistory714 | | sharonherald.com  Sharonherald Read more…

View More todayhistory714 | | sharonherald.com – Sharonherald
Ponzi Scheme

Trial begins for Lottery lawyer accused of scamming from big winners

admin July 13, 2022 No Comments

When a mechanic from Staten Island hit it big with a $245 million Powerball jackpot, he didn’t have the financial know-how to invest his winnings,…

View More Trial begins for Lottery lawyer accused of scamming from big winners
Ponzi Scheme

CFTC Bitcoin Fraud Action Shows Authority Over Crypto Industry

admin July 13, 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 CFTC Bitcoin Fraud Action Shows Authority Over Crypto Industry
Credit Card Scams

Renters, home buyers see rise in scams across Southwest Florida

admin July 13, 2022 No Comments

It’s no secret the Florida housing market is hot. People are scrambling to find places to buy and rent. PORT RICHEY, Fla. — A few…

View More Renters, home buyers see rise in scams across Southwest Florida
Online Scams

2 Himachal cops grilled in constable paper leak scam

admin July 13, 2022 No Comments

Two months after it sent questionnaires to police officers assigned responsibilities for conducting the now scrapped constable recruitment examination, sleuths grilled two senior officers for…

View More 2 Himachal cops grilled in constable paper leak scam
Investments

Online romances could lead to scam

admin July 13, 2022 No Comments

Winnipeg Police Services (WPS) are warning the public of an online romance scam where criminal online partners persuade the other to put money into a…

View More Online romances could lead to scam

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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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