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The crypto crash will purge scams and preserve legitimate uses

admin June 21, 2022 No Comments

Edward Snowden’s faith in cryptocurrencies hasn’t faded during the current market crash. Quite the opposite, in fact. Snowden believes crypto winters separate the scams from…

View More The crypto crash will purge scams and preserve legitimate uses
Construction Scams

A Guide To Walking The Brooklyn Bridge Like A Local

admin June 21, 2022 No Comments

Brooklyn Bridge is a top tourist attraction in New York City. Besides the views it offers of the city, this bridge also has some interesting…

View More A Guide To Walking The Brooklyn Bridge Like A Local
Credit Card Scams

This subject line is the most obvious sign an email is fraudulent, study reveals

admin June 21, 2022 No Comments

If an unfamiliar email shows up in your inbox with an empty subject line, there’s a likely chance that it’s from a scammer. Malicious emails…

View More This subject line is the most obvious sign an email is fraudulent, study reveals
Ponzi Scheme

Wells Fargo Reaches $3.75 Million Deal Ending Ponzi-Aid Dispute

admin June 21, 2022 No Comments

Investors who say Wells Fargo Bank NA aided and abetted a real estate Ponzi scheme in which they lost millions asked a federal judge in…

View More Wells Fargo Reaches $3.75 Million Deal Ending Ponzi-Aid Dispute
Ponzi Scheme

NFT.NYC Gets Off to an Awkward, Eager Start – ARTnews.com

admin June 21, 2022 No Comments

The whining cords of Guns N’ Roses’ “Sweet Child O’ Mine” echoed across the dim, velvet-lined main stage of Radio City as attendees of the…

View More NFT.NYC Gets Off to an Awkward, Eager Start – ARTnews.com
Online Scams

Oregon FBI’s Tech Tuesday: Building a digital defense against elder fraud

admin June 21, 2022 No Comments

PORTLAND, Ore. (KTVZ) — This week’s FBI Portland Tech Tuesday feature focuses on safeguarding you and your loved ones from elder fraud schemes.  You’re entering…

View More Oregon FBI’s Tech Tuesday: Building a digital defense against elder fraud
Ponzi Scheme

Trillion-dollar government failure, Dopesick, and an Istanbul taxi driver

admin June 21, 2022 No Comments

The puff of dust just visible across the far valley beyond the ridges is the last sign of a trillion-dollar horse long bolted, the gate…

View More Trillion-dollar government failure, Dopesick, and an Istanbul taxi driver
Loan Scams

Zippyloan Reviews – Zippy Loan is The Best Instant Approval Loan Service? Must Read For All User!

admin June 21, 2022 No Comments

Listen to this article Zippyloan Reviews – ZippyLoan is a legit and safe personal loan service. Its offers a short-term payday and cash advance for…

View More Zippyloan Reviews – Zippy Loan is The Best Instant Approval Loan Service? Must Read For All User!
Credit Card Scams

Nearly 3 in 4 Newcastle families have been targeted by scammers – how to avoid being conned

admin June 21, 2022 No Comments

Nearly three quarters of people living in the North East have been targeted by scammers as the cost-of-living crisis bites. As Citizens Advice and the…

View More Nearly 3 in 4 Newcastle families have been targeted by scammers – how to avoid being conned
Investments

Crypto Investing: 5 Red Flags To Watch For

admin June 21, 2022 No Comments

The crypto crash has put a huge bull’s-eye on Matt Damon’s back. The Oscar-winning actor helped bring crypto into the mainstream when his now-infamous “Fortune…

View More Crypto Investing: 5 Red Flags To Watch For

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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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