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Online Scams

Please don’t get Scammed | Opinion

admin June 28, 2022 No Comments

Technology offers us so many advantages in living full and rewarding lives, but technology does have a dark side and can result in extreme problems…

View More Please don’t get Scammed | Opinion
IRS Scams

Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners

admin June 28, 2022 No Comments

Sammy Approved , Associate Editor @sammyapproved Chelsea Samuel is an Associate Editor at Global Grind, who writes under the moniker Sammy Approved. Chelsea currently creates…

View More Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners
Construction Scams

Ky. woman accused of scamming people out of thousands of dollars

admin June 28, 2022 No Comments

FRANKLIN COUNTY, Ky. (WKYT) – A Kentucky woman is accused of scamming people out of thousands of dollars. The Franklin County Sheriff’s Office says 41-year-old…

View More Ky. woman accused of scamming people out of thousands of dollars
Ponzi Scheme

CoinFlex Debuts its $47M Recovery Value USD Coin Intended to Combat ‘Negative Equity’ Left by Investor

admin June 28, 2022 No Comments

Announced on Tuesday, June 28, in a blog post, CoinFlex is opting to utilize what it calls a “tokenization solution to resume withdrawals” to stave off…

View More CoinFlex Debuts its $47M Recovery Value USD Coin Intended to Combat ‘Negative Equity’ Left by Investor
Credit Card Scams

3 Ways to Spot Fake Amazon Reviews

admin June 28, 2022 No Comments

Source: Amazon. Once seen, they can’t be unseen. Key points Check for specificity, nouns, and first-person pronouns. Spotting reviews is an art, not a science.…

View More 3 Ways to Spot Fake Amazon Reviews
Credit Card Scams

Job scams to watch out for and how to know if you’re being scammed

admin June 28, 2022 No Comments

Since the start of COVID-19, we’ve heard a lot about the “Great Resignation” and a massive job churn that has some employers scrambling to find…

View More Job scams to watch out for and how to know if you’re being scammed
Credit Card Scams

Motorist scam costs Windom store $148

admin June 28, 2022 No Comments

Area convenience store clerks are no doubt keeping a close eye on pumps and fuel purchases, given the price of gasoline. However, that doesn’t prevent…

View More Motorist scam costs Windom store $148
Loan Scams

Jimmy Patronis Warns Floridians About Student Loan Scam

admin June 28, 2022 No Comments

Last week, state Chief Financial Officer (CFO) Jimmy Patronis warned Floridians of scam artists taking advantage of the federal student loan repayment pause issued by…

View More Jimmy Patronis Warns Floridians About Student Loan Scam
Online Scams

Issue your Next NFT Event Tickets with REV3AL

admin June 28, 2022 No Comments

Nevis-St.Kitts, June 28, 2022 (GLOBE NEWSWIRE) — Traditionally, people buy tickets for events and concerts through authorized ticket brokers. With subsequent innovations, the industry has…

View More Issue your Next NFT Event Tickets with REV3AL
Investments

Crypto-Industry Leaders Gather at FAMEEX Global Agent

admin June 28, 2022 No Comments

New York, NY, June 28, 2022 (GLOBE NEWSWIRE) — Hunter Shannon, a serial entrepreneur, blockchain evangelist, and one of the founders of FAMEEX, has announced…

View More Crypto-Industry Leaders Gather at FAMEEX Global Agent

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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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