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Investments

7 major reasons forex trading is not suitable for everyone

admin July 12, 2022 No Comments

The majority of newbie Forex traders fail and give up after losing money in excess of 90% of the time. In simple terms, currency trading…

View More 7 major reasons forex trading is not suitable for everyone
Ponzi Scheme

SEC revokes Wellcons’ registration | City Government Padlocks Local Office

admin July 12, 2022 No Comments

DAVAO CITY — The Securities and Exchange Commission (SEC) has revoked the corporate registration of Wellcons Unlimited Systems, Inc. for employing a “double-your-money” scheme to…

View More SEC revokes Wellcons’ registration | City Government Padlocks Local Office
Online Scams

Student Laptop Scheme 2022 to offer 800,000 free laptops worldwide is a Scam! Find out the facts… – Factcrescendo Sri Lanka

admin July 12, 2022 No Comments

There are many online competitions and promotions, and we notice social media promotions for laptops etc. especially targeting students. Unfortunately, there are a lot of…

View More Student Laptop Scheme 2022 to offer 800,000 free laptops worldwide is a Scam! Find out the facts… – Factcrescendo Sri Lanka
Investments

Kurt Wuckert Jr. talks to day trader Martyn Lucas about Bitcoin’s history, BSV and investing in true value

admin July 12, 2022 No Comments

CoinGeek’s Chief Bitcoin Historian Kurt Wuckert Jr. recently talked to YouTuber and full-time day trader Martyn Lucas about Bitcoin. Lucas had lots of interesting questions…

View More Kurt Wuckert Jr. talks to day trader Martyn Lucas about Bitcoin’s history, BSV and investing in true value
Ponzi Scheme

‘They couldn’t even scream any more. They were just sobbing’: the amateur investors ruined by the crypto crash | Cryptocurrencies

admin July 12, 2022 No Comments

In the gloom of an 18th-century drawing room at the private rehab clinic Castle Craig, near Peebles in the Scottish Borders, Roy, a 29-year-old victim…

View More ‘They couldn’t even scream any more. They were just sobbing’: the amateur investors ruined by the crypto crash | Cryptocurrencies
Online Scams

Van Hollen, Colleagues Press Big Banks on Widespread Zelle Fraud

admin July 12, 2022 No Comments

July 11, 2022 In 2020, nearly 18 million Americans were defrauded through scams involving Zelle and other instant payment applications U.S. Senator Chris Van Hollen…

View More Van Hollen, Colleagues Press Big Banks on Widespread Zelle Fraud
Credit Card Scams

New ACMA Rules Will Help Telcos Stop SMS Scams

admin July 12, 2022 No Comments

The Australian Communications and Media Authority (ACMA) is introducing tough new telco rules to protect Australians from SMS scammers. Developed in partnership with industry body…

View More New ACMA Rules Will Help Telcos Stop SMS Scams
Investments

Cryptocurrency scammer takes $98K from woman he met on dating app

admin July 12, 2022 No Comments

DENVER (KDVR) — Cryptocurrency scams are on the rise, especially on legitimate dating apps. Cryptocurrency is a digital form of money exchanged in markets that…

View More Cryptocurrency scammer takes $98K from woman he met on dating app
Online Scams

Florida officials beware of scammers when you online shop

admin July 12, 2022 No Comments

BAY COUNTY, Fla. (WJHG/WECP) – Online shopping is a good way to find discounts and deals, but you can also fall victim to a scam…

View More Florida officials beware of scammers when you online shop
Ponzi Scheme

2 Killed In Fiery Crash On Southern State Parkway: Patch PM

admin July 12, 2022 No Comments

Share-worthy stories from Long Island Patch sites to talk about tonight: Troopers found the car against a tree engulfed in flames, state police say. Matthew…

View More 2 Killed In Fiery Crash On Southern State Parkway: Patch PM

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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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