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Online Scams

Recorder’s office warns residents of scam attempts – Times News Online

admin June 16, 2022 No Comments

Published June 16. 2022 02:45PM The Carbon County Recorder of Deeds office would like to alert the public regarding notices they may have received in…

View More Recorder’s office warns residents of scam attempts – Times News Online
Ponzi Scheme

Anna Sorokin wants to move away from her ‘scammer’ persona… by selling NFTs

admin June 16, 2022 No Comments

Infamous grifter Anna Sorokin, who spent four years in prison for fraud, says she is “trying to move away from this, like, ‘scammer’ persona” that…

View More Anna Sorokin wants to move away from her ‘scammer’ persona… by selling NFTs
Scams Calls From Social Security
IRS Scams

How to Track Down Lost or Forgotten Assets

admin June 16, 2022 No Comments

Finding extra cash in your coat or pants pocket is always a delight, but there are other hiding places where the rewards are higher. Many…

View More How to Track Down Lost or Forgotten Assets
Credit Card Scams

The Recorder – Consumer Corner with Anita Wilson: What grandma never told you: How to deal with unwanted calls and texts

admin June 16, 2022 No Comments

The number one complaint we hear about in the Consumer Protection Unit involves unsolicited telephone calls. Those pesky calls may come from robotic scammers or…

View More The Recorder – Consumer Corner with Anita Wilson: What grandma never told you: How to deal with unwanted calls and texts
Ponzi Scheme

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin – Featured Bitcoin News

admin June 16, 2022 No Comments

Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme)…

View More Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin – Featured Bitcoin News
Investments

ESG Investment Cools as the Sector’s Notoriety Grows

admin June 16, 2022 No Comments

Since the start of 2019, investors have plowed more than $300 billion into environmental, social and governance-themed exchange traded funds. Monthly investment has ebbed and flowed, but…

View More ESG Investment Cools as the Sector’s Notoriety Grows
Online Scams

Indiana State Police warn people of online puppy scams – WISH-TV | Indianapolis News | Indiana Weather

admin June 16, 2022 No Comments

GREENCASTLE, Ind. (WISH) — Indiana State Police are looking into reports of people being scammed after they buy puppies using social media platforms. Some Hoosiers…

View More Indiana State Police warn people of online puppy scams – WISH-TV | Indianapolis News | Indiana Weather
Construction Scams

Is it a Scam? What to Do if this Package Comes in the Mail

admin June 16, 2022 No Comments

A recent Facebook post from a Beacon, NY resident immediately took me back in my memory to five years ago, when a scheme left me…

View More Is it a Scam? What to Do if this Package Comes in the Mail
Credit Card Scams

Storm damage scams: What you should know in case of damaged property

admin June 16, 2022 No Comments

(WFRV) – When a major storm rolls through, it can feel like a whirlwind in more ways than one, especially if your property has been…

View More Storm damage scams: What you should know in case of damaged property
Online Scams

Indiana State Police issue warning

admin June 16, 2022 No Comments

GREENCASTLE, Ind. Indiana State Police issued a warning to Hoosiers Thursday about online puppy scams. ISP said its Putnamville post is currently investigating reports of…

View More Indiana State Police issue warning

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Recent Posts

  • 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
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

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…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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