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Tech Tuesday: Building a Digital Defense Against Spam Scams | News

admin June 17, 2022 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today – Have you gotten a text from your own cell number? Don’t fall for it, it’s…

View More Tech Tuesday: Building a Digital Defense Against Spam Scams | News
Investments

Bill Gates Says That Crypto and NFTs Are A Scam | by slashdotted | Jun, 2022

admin June 17, 2022 No Comments

Bill Gates says that NFTs are based on the “greater fool theory” in every way image:Bored Ape Yacht Club “Obviously, expensive digital images of monkeys…

View More Bill Gates Says That Crypto and NFTs Are A Scam | by slashdotted | Jun, 2022
Credit Card Scams

The Office Cat – Garden City News

admin June 17, 2022 No Comments

Business forgery On June 8th a Garden City business reports three company checks were stolen, forged, and cashed for a loss exceeding $46,000. Scam averted…

View More The Office Cat – Garden City News
Ponzi Scheme

What The Crypto Crash Tells Us – OpEd – Eurasia Review

admin June 17, 2022 No Comments

Last Sunday night, as cryptocurrency prices plummeted, Celsius Network — an experimental cryptocurrency bank with more than one million customers that has emerged as a…

View More What The Crypto Crash Tells Us – OpEd – Eurasia Review
Investments

UK Man Selling Whiskey Part Of $13M Scam, Feds Say – Law360

admin June 17, 2022 No Comments

UK Man Selling Whiskey Part Of $13M Scam, Feds Say  Law360 Read more…

View More UK Man Selling Whiskey Part Of $13M Scam, Feds Say – Law360
Online Scams

Recent graduates should be in the look out for scammers

admin June 17, 2022 No Comments

“When new graduates are looking for new apartments, they’re looking for how they’re going to pay student loans. Scammers do like to take advantage.” TYLER,…

View More Recent graduates should be in the look out for scammers
Credit Card Scams

SUPP receives six scam reports, seeks Bank Negara’s preventive measures

admin June 17, 2022 No Comments

Foo speaks at the press conference. KUCHING (June 17): The Sarawak United People’s Party (SUPP) public complaints bureau has so far received six reports on…

View More SUPP receives six scam reports, seeks Bank Negara’s preventive measures
Investments

Butt-lift doctor to testify against Long Island ‘lotto lawyer’ brother-in-law

admin June 16, 2022 No Comments

Long Island’s “lottery lawyer” will head to trial next month on charges he ran a mobbed-up scheme to bilk jackpot winners — and his butt-lift…

View More Butt-lift doctor to testify against Long Island ‘lotto lawyer’ brother-in-law
Investments

ASIC charges three in alleged mortgage scam

admin June 16, 2022 No Comments

On 16 June 2022, Brent Lindsay Smith and Fue Hiedi Mano of St Albans, Victoria, and Mahmoud Khodr of Melbourne, Victoria, appeared in the Melbourne…

View More ASIC charges three in alleged mortgage scam
Loan Scams

Elon Musk Hints at Crypto Plans in First Twitter Meeting

admin June 16, 2022 No Comments

Key Takeaways Elon Musk held a meeting with Twitter employees today to discuss plans for the social network following his takeover. Specifically, he discussed plans…

View More Elon Musk Hints at Crypto Plans in First Twitter Meeting

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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