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Online Scams

Is Kiwi.com A Clever Online Travel Agency Or A Scam?

admin June 23, 2022 No Comments

A family lost $24,000 after booking an airline ticket on Kiwi.com that was impossible to actually fly. Kiwi.com says the family is to blame for…

View More Is Kiwi.com A Clever Online Travel Agency Or A Scam?
Ponzi Scheme

How much money has Jake Paul lost in the Bitcoin crash?

admin June 23, 2022 No Comments

Investors in cryptocurrency are licking their wounds after the cryptocurrency market crashed, some digital currencies have become basically worthless wiping out personal savings. Bitcoin, the…

View More How much money has Jake Paul lost in the Bitcoin crash?
Online Scams

The Devotion System Reviews: Is It A Scam By Amy North?

admin June 23, 2022 No Comments

Listen to this article The most challenging thing for women today is to get their dream man who will be fully committed to them for…

View More The Devotion System Reviews: Is It A Scam By Amy North?
Loan Scams

Lady Posed as Rev Sister to Defraud Catholic Church Member With Agric Loan

admin June 23, 2022 No Comments

Jennifer Offorah, a Lagos-based civil servant, has narrated how she lost N20,000 to a scam after a lady posed as a reverend sister from her…

View More Lady Posed as Rev Sister to Defraud Catholic Church Member With Agric Loan
Investments

CONSUMER ALERT: Scammers Use LinkedIn to Execute Crypto-Investment Scheme

admin June 23, 2022 No Comments

CONSUMER ALERT: Scammers Use LinkedIn to Execute Crypto-Investment Scheme TALLAHASSEE, Fla.—Attorney General Ashley Moody is issuing a Consumer Alert to warn Floridians about scammers using…

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Ponzi Scheme

LeBreton Flats: Who’s who in the Ottawa Senators new arena deal

admin June 23, 2022 No Comments

Breadcrumb Trail Links Local News A new Senators arena is planned for the mostly vacant LeBreton Flats. NCC / FILE Article content On Thursday, the…

View More LeBreton Flats: Who’s who in the Ottawa Senators new arena deal
IRS Scams

Charitable hearts in Shelby County must be aware of donation scams

admin June 23, 2022 No Comments

Regina Morrison Newman is the Shelby County Trustee. Shelby County citizens are some of the most charitable in the nation. Year after year, our community ranks…

View More Charitable hearts in Shelby County must be aware of donation scams
Investments

BBB warns residents of cryptocurrency investment scam

admin June 23, 2022 No Comments

(WFXR) — The Better Business Bureau (BBB) wants to warn residents of a cryptocurrency investment scam. The BBB says that a Bristol-area resident was scammed…

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Online Scams

Scammers use Facebook to steal Norfolk people’s cash

admin June 23, 2022 No Comments

Published: 3:46 PM June 23, 2022 Scammers have been using Facebook to trick people into sending cash over PayPal. Norfolk Trading Standards received a report from…

View More Scammers use Facebook to steal Norfolk people’s cash
Investments

Forex4You Scam: Is This a Bad Brokerage Firm?

admin June 23, 2022 No Comments

Forex4You Scam: Is This a Bad Brokerage Firm? This company was established in 2007. Forex4You offers a lot of opportunities for retail traders, including Forex,…

View More Forex4You Scam: Is This a Bad Brokerage Firm?

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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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