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Loan Scams

Two biggest cryptocurrency scams detailed — here’s how to avoid

admin June 26, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard…

View More Two biggest cryptocurrency scams detailed — here’s how to avoid
Ponzi Scheme

Can Move-to-Earn NFT Game Stepn Avoid the Pitfalls of Axie Infinity?

admin June 26, 2022 No Comments

About the author Bill Xing is head of financial products at crypto derivatives trading platform Bybit. Stepn is on a massive “run” this year, if…

View More Can Move-to-Earn NFT Game Stepn Avoid the Pitfalls of Axie Infinity?
Online Scams

Hobby-related scams on the rise

admin June 26, 2022 No Comments

NASHVILLE, Tenn. (WTVF)  — During the pandemic, new hobbies became a fun way to keep busy and stay connected. Many people have stuck with them, but…

View More Hobby-related scams on the rise
Credit Card Scams

Fake events, phony tickets take festival-goers by surprise

admin June 26, 2022 No Comments

With COVID-19 restrictions easing up, many people are looking forward to fun festivals this summer. As usual, scammers are finding ways to take advantage of…

View More Fake events, phony tickets take festival-goers by surprise
Online Scams

PhenQ Reviews (Scam or Legit?) Should You Buy These Diet Pills?

admin June 26, 2022 No Comments

The majority of the population struggles to lose excess weight. Weight gain and obesity can lower your self-esteem and make you susceptible to various health…

View More PhenQ Reviews (Scam or Legit?) Should You Buy These Diet Pills?
Ponzi Scheme

Tron’s [TRX] Total Users Tap 100M; Justin Sun Says ‘Just A Beginning’

admin June 26, 2022 No Comments

Tron Blockchain charted a new milestone as the total number of accounts reached 100 million. Announcing the same, the team also pointed out that Tron…

View More Tron’s [TRX] Total Users Tap 100M; Justin Sun Says ‘Just A Beginning’
Investments

Tron’s USDD is a scam claims YouTuber Coffeezilla

admin June 26, 2022 No Comments

The YouTuber Coffeezilla recently became popular after he unveiled the Safemoon scam orchestrated by its founders, and now he claims via his investigation that Tron’s…

View More Tron’s USDD is a scam claims YouTuber Coffeezilla
Online Scams

Is FASTag smartwatch scam a reality? Paytm, NPCI clarify | Companies News

admin June 26, 2022 No Comments

New Delhi: An online video has gone viral asserting that the FASTag system, which uses scanners at toll booths and a special sticker on autos,…

View More Is FASTag smartwatch scam a reality? Paytm, NPCI clarify | Companies News
Online Scams

The rise of cybercrime

admin June 26, 2022 No Comments

PUBLISHED June 26, 2022 KARACHI: The Internet Crime Complaint Center (IC3) is the FBI’s central depository for collecting Internet crime complaints. The Internet Crime Complaint…

View More The rise of cybercrime
Online Scams

(Scam Exposed 2022) Simpli Keto + ACV Gummies Fake, Cons & Fact Reports

admin June 26, 2022 No Comments

Simpli ACV Keto Gummies: A formula that helps to improve the overall functioning of the body and brain The formula contains all-natural and effective ingredients…

View More (Scam Exposed 2022) Simpli Keto + ACV Gummies Fake, Cons & Fact Reports

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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