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Investments

Scam alert | ‘Hints from Heloise’ | Lifestyles

admin July 8, 2022 No Comments

Dear Heloise: A few days ago a man called who claimed to be with a brokerage firm, and he tried to get my husband to…

View More Scam alert | ‘Hints from Heloise’ | Lifestyles
Loan Scams

Scam alert | ‘Hints from Heloise’ | Valley Life

admin July 8, 2022 No Comments

Dear Heloise: A few days ago a man called who claimed to be with a brokerage firm, and he tried to get my husband to…

View More Scam alert | ‘Hints from Heloise’ | Valley Life
IRS Scams

Crypto Winter: Is It Worth Investing in an Ice-Cold Market?

admin July 8, 2022 No Comments

This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. From bullish highs in 2021 to pessimistic…

View More Crypto Winter: Is It Worth Investing in an Ice-Cold Market?
Loan Scams

Best Emergency Loans: Quick Approval Of Fast Cash Loans [2022] | Partner Content

admin July 8, 2022 No Comments

Emergency loans are a valid option to consider when you need more money than you’ll have later. In times when unexpected issues emerge and threaten…

View More Best Emergency Loans: Quick Approval Of Fast Cash Loans [2022] | Partner Content
Credit Card Scams

Kerassentials reviews (legit or scam) – is it worth your money?

admin July 8, 2022 No Comments

These days, our busy lifestyles make us difficult to take care of our nails. Poor hygiene, aging, sweating heavily as well as nail injuries and…

View More Kerassentials reviews (legit or scam) – is it worth your money?
Credit Card Scams

Beware of gas card scams circulating on social media

admin July 8, 2022 No Comments

Photo (c) Anchalee Phanmaha – Getty Images Scammers are great at finding someone’s pressure point and promising to relieve it. And if there’s one pain…

View More Beware of gas card scams circulating on social media
Ponzi Scheme

NZ scientist Ivan Ravlich, of Hypernet Labs, hit with US crypto fraud lawsuit

admin July 8, 2022 No Comments

Ivan Ravlich attended the University of Auckland before his stint at Stanford. Ivan Ravlich went from head boy of Kerikeri High School to a nationally…

View More NZ scientist Ivan Ravlich, of Hypernet Labs, hit with US crypto fraud lawsuit
Loan Scams

DHFL scam: CBI seizes Rs 40 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches

admin July 8, 2022 No Comments

Tyeb Mehta’s ‘Bull’ and an untitled work by Manjit Bawa are among paintings and sculptures valued at around Rs 40 crore seized by the CBI…

View More DHFL scam: CBI seizes Rs 40 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches
Ponzi Scheme

With Major Nosedives, Crypto’s Being Seen As A Ponzi Scheme By Skeptics. Is There Something They Don’t Get Right?

admin July 8, 2022 No Comments

Cryptocurrency and traditional finance are worlds apart. Volatility is arguably one of the major components that differentiate the two. In the wake of the most…

View More With Major Nosedives, Crypto’s Being Seen As A Ponzi Scheme By Skeptics. Is There Something They Don’t Get Right?
Online Scams

Shopping in the Metaverse? 52% of Americans Say It’s a Scam

admin July 8, 2022 No Comments

We all shop online, but how willing are you to fork over your cash from inside the metaverse? What’s being touted as the next iteration…

View More Shopping in the Metaverse? 52% of Americans Say It’s a Scam

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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