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Investments

Will Jake Paul’s Cryptocurrency Investments Stand The Test Of Time?

admin June 12, 2022 No Comments

Jake is not the only social media star to have lost money in crypto. Logan Paul admitted on his podcast in May that he had…

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Credit Card Scams

Brunswick sheriff warns of possible medical scam targeting the elderly

admin June 12, 2022 No Comments

Brunswick County sheriff noted locals to heed caution when solicitors ask for personal information — address, social security numbers, bank or credit card info —…

View More Brunswick sheriff warns of possible medical scam targeting the elderly
Online Scams

State effort to avoid scam victims visits Southern Oregon | Community

admin June 12, 2022 No Comments

SALEM, Ore. — Oregon is doing outreach this week in Southern Oregon to prevent older adults being victimized by online scams. Oregon Department of Human…

View More State effort to avoid scam victims visits Southern Oregon | Community
Online Scams

Washington BBB: Beware of fake job offer scams

admin June 12, 2022 No Comments

BBB reports that an estimated 14 million people are exposed to employment scams every year, with $2 billion in direct losses annually. SEATTLE — Did…

View More Washington BBB: Beware of fake job offer scams
Construction Scams

Man With 10 License Suspensions Arrested: Garden City Police

admin June 12, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 7. June 1 A tractor trailer struck…

View More Man With 10 License Suspensions Arrested: Garden City Police
Credit Card Scams

Text scam warning after businesswoman loses life savings to sophisticated HSBC fraud

admin June 12, 2022 No Comments

The story of a businesswoman who lost her life savings to a sophisticated text scam is being shared as stark warning of the dangers posed…

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Ponzi Scheme

5 Incredibly Obvious Market-Top Signals Everyone Missed

admin June 12, 2022 No Comments

Photo: Rich Fury/Getty Images We should have seen it coming. At least that’s what a lot of investors (big-time ones and Robinhood speculators alike) are…

View More 5 Incredibly Obvious Market-Top Signals Everyone Missed
IRS Scams

Ignoring unknown calls could save you from scammers

admin June 12, 2022 No Comments

There are several universal truths that exist in human nature, which are very familiar to most of us. To name a few, it is commonly…

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Online Scams

45 Immigration officials ordered fired after scam

admin June 12, 2022 No Comments

PHILSTAR THE OMBUDSMAN has ordered the dismissal of 45 Immigration officials linked to an airport scheme that extorted money from Chinese nationals in exchange for…

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Credit Card Scams

BBB Tip: Navigating the car-buying experience – Alice Echo News Journal – Alice Echo News-Journal

admin June 12, 2022 No Comments

BBB Tip: Navigating the car-buying experience – Alice Echo News Journal  Alice Echo News-Journal Read more…

View More BBB Tip: Navigating the car-buying experience – Alice Echo News Journal – Alice Echo News-Journal

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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