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Ponzi Scheme

How to invest in cryptocurrencies according to the experts

admin July 5, 2022 No Comments

Cryptocurrency has only been around for a little more than a decade with the advent of Bitcoin in 2009. Since then, the range of options…

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Online Scams

Scammers try to cash in on rental car shortage – FOX13 News Memphis

admin July 5, 2022 No Comments

MEMPHIS, Tenn. — Are you planning to travel this summer? You might want to be careful before you rent a car. The Better Business Bureau…

View More Scammers try to cash in on rental car shortage – FOX13 News Memphis
Online Scams

Tennessee farmer loses $15,000 in online cattle scam

admin July 5, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The Tennessee Department of Agriculture is warning residents about potential online scams involving purchasing cattle online. State officials posted to their…

View More Tennessee farmer loses $15,000 in online cattle scam
Credit Card Scams

State agencies partner in new foreclosure prevention effort to help struggling homeowners

admin July 5, 2022 No Comments

SALEM, Ore. (KTVZ) — Oregon Housing and Community Services, together with the Oregon Department of Justice and the Oregon Division of Financial Regulation, part of…

View More State agencies partner in new foreclosure prevention effort to help struggling homeowners
Loan Scams

Watch out for scholarship scams

admin July 5, 2022 No Comments

MADISON, Wis. (WMTV) – Many students are on the hunt for grants and scholarships to help fund their college education. Because the June 30 federal…

View More Watch out for scholarship scams
IRS Scams

LeVar Burton calls out Michigan pastor for using his name on nonprofit venture

admin July 5, 2022 No Comments

KALMAZOO, MI — A new nonprofit extension of the Broncos Kitchen Foundation has been put on blast by its namesake, who apparently never signed off…

View More LeVar Burton calls out Michigan pastor for using his name on nonprofit venture
Investments

Get-rich-quick scheme uses deepfake technology to impersonate Elon Musk | Business

admin July 5, 2022 No Comments

Scammers are taking advantage of new deepfake technology to create videos so convincing that people are handing over their money. This latest con looks like…

View More Get-rich-quick scheme uses deepfake technology to impersonate Elon Musk | Business
Ponzi Scheme

Cryptocurrency Is a Ponzi Scheme. It’s Time to Regulate It

admin July 5, 2022 No Comments

Last November, the global cryptocurrency market was worth $3 trillion. Now, it’s below $1 trillion. Bitcoin alone has plummeted more than 70 percent since November…

View More Cryptocurrency Is a Ponzi Scheme. It’s Time to Regulate It
Credit Card Scams

$100,000 in cash stolen from condo

admin July 5, 2022 No Comments

A burglar broke into a condo on the 300 block of Lathrop Avenue, stealing $100,000 in cash from a couple’s dresser. On June 27, at…

View More $100,000 in cash stolen from condo
Online Scams

NIMASA disclaims employment reports, says it’s a scam by fraudster –

admin July 5, 2022 No Comments

The Nigerian Maritime Administration And Safety Agency (NIMASA) has urged the public to disregard the purported ongoing employment scheme by it, describing the report on the…

View More NIMASA disclaims employment reports, says it’s a scam by fraudster –

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Recent Posts

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  • 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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