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Online Scams

police | | thecourierexpress.com

admin July 7, 2022 No Comments

BROOKVILLE Hit and run Brookville police investigated a hit and run accident at 2:55 a.m. June 22 at the Travel Centers truck stop. Police found…

View More police | | thecourierexpress.com
Ponzi Scheme

Despite a few ‘Ponzi schemes’, this fundie thinks crypto will bounce back stronger

admin July 7, 2022 No Comments

Considering we’re in a bear market at the moment, how’s the Web3 part of the fund going? Obviously, it’s down, and this is why the…

View More Despite a few ‘Ponzi schemes’, this fundie thinks crypto will bounce back stronger
Ponzi Scheme

New Complaint – Damian, as Receiver of Today’s Growth Consultant, Inc. v. SmithAmundsen, LLC | McGuireWoods LLP

admin July 7, 2022 No Comments

On May 27, 2022, Plaintiff Melanie E. Damian, in her capacity as the Court-Appointed Receiver for Today’s Growth Consultant, Inc. d/b/a The Income Store (“TGC”)…

View More New Complaint – Damian, as Receiver of Today’s Growth Consultant, Inc. v. SmithAmundsen, LLC | McGuireWoods LLP
Online Scams

After parade shooting, GoFundMe says it seeks to verify donations amid scam risks

admin July 7, 2022 No Comments

After a gunman killed seven people and wounded dozens more at an Independence Day parade outside Chicago on Monday, thousands turned to the online platform…

View More After parade shooting, GoFundMe says it seeks to verify donations amid scam risks
Investments

US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto

admin July 7, 2022 No Comments

Advertisement &nbsp &nbsp The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies.…

View More US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto
Credit Card Scams

Florida’s Attorney General sends out warnings for vacation rental scams

admin July 7, 2022 No Comments

TALLAHASSEE Attorney General Ashley Moody launched the Summer Scam Series. The series focuses on consumer protection and outlines common scams seen during the summer…

View More Florida’s Attorney General sends out warnings for vacation rental scams
Investments

Cash App Users: Use Cash Card Round Ups To Invest Spare Change in Stocks and Bitcoin

admin July 7, 2022 No Comments

marchmeena29 / Getty Images/iStockphoto Cash App users can now use Cash Card Round Ups to round up Cash Card transactions to the nearest dollar. This…

View More Cash App Users: Use Cash Card Round Ups To Invest Spare Change in Stocks and Bitcoin
IRS Scams

‘Scams!’: Amarillo police warn of common phone schemes | KAMR

admin July 7, 2022 No Comments

AMARILLO, Texas (KAMR/KCIT) – The Amarillo Police Department offered descriptions of a list of common phone scams after citizens recently reported receiving strange calls from…

View More ‘Scams!’: Amarillo police warn of common phone schemes | KAMR
IRS Scams

Police warn against scammers calling using City of Amarillo phone numbers – abc7amarillo.com

admin July 7, 2022 No Comments

Police warn against scammers calling using City of Amarillo phone numbers  abc7amarillo.com Read more…

View More Police warn against scammers calling using City of Amarillo phone numbers – abc7amarillo.com
Online Scams

Don't get burned: Tips to avoid by becoming a summer vacation rental scam victim – WPEC

admin July 7, 2022 No Comments

Don’t get burned: Tips to avoid by becoming a summer vacation rental scam victim  WPEC Read more…

View More Don't get burned: Tips to avoid by becoming a summer vacation rental scam victim – WPEC

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Recent Posts

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  • 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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