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Investments

Crypto exchange rate ‘bug’ videos are plaguing YouTube — it’s a scam

admin July 5, 2022 No Comments

Even though Bitcoin and other cryptocurrencies have taken a turn for the worse recently, crypto investors continue to seek out tips and tricks from others…

View More Crypto exchange rate ‘bug’ videos are plaguing YouTube — it’s a scam
Investments

‘Sin’ currency – Greater Kashmir

admin July 5, 2022 No Comments

‘Sin’ currency  Greater Kashmir Read more…

View More ‘Sin’ currency – Greater Kashmir
Investments

Missing devices in crypto scam case thrown away under company policy

admin July 5, 2022 No Comments

The company made itself out to be an investment group to help people put money into overseas initial public offerings. The money was used to…

View More Missing devices in crypto scam case thrown away under company policy
Ponzi Scheme

Angels and Demons’ Exposes Les Wexner, the Mysterious Billionaire Behind Jeffrey Epstein

admin July 5, 2022 No Comments

How did Jeffrey Epstein, the notorious child predator and sex trafficker, amass his vast wealth? Yes, the late money manager rubbed shoulders with everyone from…

View More Angels and Demons’ Exposes Les Wexner, the Mysterious Billionaire Behind Jeffrey Epstein
Online Scams

Tennessee Department of Agriculture warns farmers of online cattle scams

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 Department of Agriculture warns farmers of online cattle scams
Investments

Regulator Recruits Crime Expert For Crypto Oversight Role – Forbes Advisor UK

admin July 5, 2022 No Comments

What’s the latest news from the world of investing and around the stock market? We monitor all the latest moves and keep you updated regularly…

View More Regulator Recruits Crime Expert For Crypto Oversight Role – Forbes Advisor UK
Loan Scams

If You’re Receiving Spam Calls Every Day, Here’s What You Can Do to Stop Them

admin July 5, 2022 No Comments

Unwanted calls from spammers, scammers, telemarketers and robots have scarred me for life, so much so that if I see any unknown phone number calling…

View More If You’re Receiving Spam Calls Every Day, Here’s What You Can Do to Stop Them
Loan Scams

This Viral TikTok Trend Is Exposing Everyday Scams

admin July 5, 2022 No Comments

Thanks in part to The Tinder Swindler and Inventing Anna, scam culture is pop culture online in 2022 — including the rip offs we experience…

View More This Viral TikTok Trend Is Exposing Everyday Scams
Credit Card Scams

Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents

admin July 5, 2022 No Comments

GLEN COVE, NY — Glen Cove police are warning residents about a phone scam in which callers pretend to be from the U.S. State Department…

View More Scam Alert: Glen Cove Residents Asked To Send Money To Fake Fed Agents
Online Scams

DMV Scams Use Phishing Schemes to Target Drivers

admin July 5, 2022 No Comments

There are 228 million licensed drivers in the United States and 276 million registered vehicles, according to the Federal Highway Administration. Our need to regularly…

View More DMV Scams Use Phishing Schemes to Target Drivers

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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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