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Online Scams

HMRC scam warning as technology makes it ‘easier’ to steal your hard-earned savings | Personal Finance | Finance

admin July 1, 2022 No Comments

Online scams and fraud are on the rise with scammers becoming increasingly sophisticated, sometimes going to extreme lengths to get hold of people’s hard earned…

View More HMRC scam warning as technology makes it ‘easier’ to steal your hard-earned savings | Personal Finance | Finance
Ponzi Scheme

Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com

admin July 1, 2022 No Comments

Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think.  Ricochet.com Read more…

View More Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com
Credit Card Scams

Is this a scam?: Tips to identify fraud schemes and who to call for help | News

admin July 1, 2022 No Comments

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam?: Tips to identify fraud schemes and who to call for help | News
Credit Card Scams

Imposter Fraud Alert: That call is not from Amazon! – KOMO News

admin July 1, 2022 No Comments

Imposter Fraud Alert: That call is not from Amazon!  KOMO News Read more…

View More Imposter Fraud Alert: That call is not from Amazon! – KOMO News
Ponzi Scheme

US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch

admin July 1, 2022 No Comments

The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African company and its CEO for running a fraudulent…

View More US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch
Investments

The GOP is now complaining about environmentally responsible investing

admin July 1, 2022 No Comments

Former Vice President Mike Pence, seen here in 2020, has signed on to the culture war against ESG investing. (Associated Press) In May, Elon Musk…

View More The GOP is now complaining about environmentally responsible investing
Investments

5 Ways to Maintain and Expand Your Wealth During the Cryptocurrency Dip

admin July 1, 2022 No Comments

Disclosure: Our goal is to feature products and services that we think you’ll find interesting and useful. If you purchase them, Entrepreneur may get a…

View More 5 Ways to Maintain and Expand Your Wealth During the Cryptocurrency Dip
Ponzi Scheme

Fortress Pulled a Fast One on the Ponzi Police

admin July 1, 2022 No Comments

This column is on record as a purist regarding the term “ponzi scheme.” The click-hungry media has come to use it to describe any of…

View More Fortress Pulled a Fast One on the Ponzi Police
Ponzi Scheme

VanEck Files Fresh Spot Bitcoin ETF Application

admin July 1, 2022 No Comments

New York-based asset management firm VanEck has filed a new application with the Securities and Exchange Commission (SEC) for its spot market Bitcoin ETF.  A…

View More VanEck Files Fresh Spot Bitcoin ETF Application
Investments

CFTC Charges Bitcoin Firm for Operating $1.7 Billion Crypto Scam

admin July 1, 2022 No Comments

The Commodities Futures Trading Commission on Thursday charged Mirror Trading International and the firm’s owner, Cornelius Steynberg, with fraud, claiming the company operated as a…

View More CFTC Charges Bitcoin Firm for Operating $1.7 Billion Crypto Scam

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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