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Ponzi Scheme

SEC issues investor protection rule charges. How to find a good advisor

admin June 17, 2022 No Comments

Finding a broker or financial advisor you can trust may, at times, seem a daunting task. That’s especially true when investors see sensational stories of…

View More SEC issues investor protection rule charges. How to find a good advisor
Credit Card Scams

Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Check Canada Report For TRUTH | Ask The Experts

admin June 17, 2022 No Comments

Teslacoin is an automated cryptocurrency trading platform that trades Bitcoin, Ethereum, and other leading cryptocurrencies on the traders’ behalf. This platform differs from other similar…

View More Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Check Canada Report For TRUTH | Ask The Experts
Credit Card Scams

City warns of utility rebate scam

admin June 17, 2022 No Comments

HUBBARD, Ohio (WKBN) – The City of Hubbard is warning residents about a utility scam that’s going around. Someone is calling utility customers using a…

View More City warns of utility rebate scam
Credit Card Scams

QR Code Scams Are Real (What They Are + How to Protect Yourself)

admin June 17, 2022 No Comments

Unfortunately, people are constantly looking for ways to scam others, and technology has allowed criminals to increase the ways they can reach more victims to…

View More QR Code Scams Are Real (What They Are + How to Protect Yourself)
Investments

Wine and Whiskey Investment Scam Totals $13 Million

admin June 17, 2022 No Comments

The next time you receive a random call from someone encouraging you to invest in aged whiskey, think twice before you take the plunge. Some…

View More Wine and Whiskey Investment Scam Totals $13 Million
Loan Scams

Maharashtra: 5 held for loan app scam extorted victims in 11 states

admin June 17, 2022 No Comments

The Maharashtra cyber police, which is probing the loan app scam case in which five persons have been arrested, have traced their connections to 11…

View More Maharashtra: 5 held for loan app scam extorted victims in 11 states
Credit Card Scams

Seattle Public Utilities warns customers of a phone scam threatening to shut off power

admin June 17, 2022 No Comments

SEATTLE – Seattle Public Utilities (SPU) is warning the public about a phone scam circulating the area, where a caller pressures customers into making immediate…

View More Seattle Public Utilities warns customers of a phone scam threatening to shut off power
Ponzi Scheme

Bank CEO Delivers Bellevue Midyear Economic Forecast | News

admin June 17, 2022 No Comments

WaFd Bank president and CEO Brent Beardall.  Screenshot from virtual event WaFd Bank president and CEO Brent Beardall delivered the Midyear Economic Forecast at the Bellevue Chamber’s…

View More Bank CEO Delivers Bellevue Midyear Economic Forecast | News
Investments

The FBI Just Gave an Urgent Warning About This “Significant Threat”

admin June 17, 2022 No Comments

From mail fraud schemes in Louisiana to vapes tainted with date-rape drugs in Massachusetts, people across the U.S. have been alerted to recent threats happening…

View More The FBI Just Gave an Urgent Warning About This “Significant Threat”
Ponzi Scheme

Kenyan student hackers are converting stolen money to bitcoin

admin June 17, 2022 No Comments

A gang of Kenyan students have been hacking foreigners’ email credit cards through email phishing, according to the country’s directorate of criminal investigations (DCI). The…

View More Kenyan student hackers are converting stolen money to bitcoin

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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