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Online Scams

State Police Issue Warning About Cryptocurrency Scams – Delaware State Police

admin June 30, 2022 No Comments

Date Posted: Thursday, June 30th, 2022 The Delaware State Police are providing a scam advisory surrounding the fraudulent use of cryptocurrency. The Delaware State Police are…

View More State Police Issue Warning About Cryptocurrency Scams – Delaware State Police
Loan Scams

Lloyds Bank alerts customers to new loan scam which sees victims lose hundreds of pounds | Personal Finance | Finance

admin June 30, 2022 No Comments

The bank is on the alert as this type of fraud appears to be on the rise and could result in its customers giving away…

View More Lloyds Bank alerts customers to new loan scam which sees victims lose hundreds of pounds | Personal Finance | Finance
Ponzi Scheme

Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!

admin June 30, 2022 No Comments

Home » BTC Services » Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam? … Read more…

View More Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!
Loan Scams

For-Profit College Barons “Are Laughing” At Their Fortune Under Biden

admin June 30, 2022 No Comments

It took the Obama administration just a few months after taking office in 2009 to start looking into the looming scandal of for-profit higher education:…

View More For-Profit College Barons “Are Laughing” At Their Fortune Under Biden
Online Scams

Ethan Yau Accuses Disney Actor Of Scam At The Poker Table

admin June 30, 2022 No Comments

Ethan Yau Accuses Disney Actor Of Scam At The Poker Table June 30, 2022 Gabrielle Monet Summary Disney actor Grayson Hunter Gross is alleged to…

View More Ethan Yau Accuses Disney Actor Of Scam At The Poker Table
Investments

69% of Scam Victims Make No Effort to Recover Their Money

admin June 30, 2022 No Comments

AMSTERDAM, June 30, 2022 (GLOBE NEWSWIRE) — The Global Anti Scam Alliance and ScamAdviser surveyed 2,575 consumers from across the world asking them about their…

View More 69% of Scam Victims Make No Effort to Recover Their Money
Ponzi Scheme

Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’

admin June 30, 2022 No Comments

The boss of the UK’s largest digital wealth manager Nutmeg has stepped down following the firm’s buyout by JPMorgan. A pioneer in the ‘robo-advice’ market,…

View More Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’
Credit Card Scams

Scam stole money via Zelle, triggered shocking response by her bank

admin June 30, 2022 No Comments

The Rochester Hills woman was absolutely thrilled when she opened the letter from the Bank of America. Her nightmare of being scammed by those horrible…

View More Scam stole money via Zelle, triggered shocking response by her bank
Investments

LinkedIn users falling victim to costly scam tactics

admin June 30, 2022 No Comments

COLORADO SPRINGS — The FBI says this is a story we should all know about. Users have reported losing hundreds of thousands of dollars after connecting with…

View More LinkedIn users falling victim to costly scam tactics
Ponzi Scheme

Research Affiliates CEO calls crypto a ‘Ponzi scheme,’ questions ‘substance’ of blockchain

admin June 30, 2022 No Comments

The chief executive of California-based asset manager Research Affiliates has called cryptocurrencies a “Ponzi scheme”, claiming bitcoin and the blockchain technology underpinning the world’s largest…

View More Research Affiliates CEO calls crypto a ‘Ponzi scheme,’ questions ‘substance’ of blockchain

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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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