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Investments

Tim Sweeney says Fortnite Token cryptocurrency is ‘a scam’

admin June 6, 2022 No Comments

Epic Games CEO Tim Sweeney says a newly-announced cryptocurrency called Fortnite Token (opens in new tab) is “a scam,” and warned that the company is…

View More Tim Sweeney says Fortnite Token cryptocurrency is ‘a scam’
Investments

Another Gillette Resident Out Thousands After Bitcoin Scam

admin June 6, 2022 No Comments

***For All Things Wyoming, Sign-Up For Our Daily Newsletter*** By Ellen Fike, Cowboy State Daily Another Gillette resident has reportedly lost tens of thousands of…

View More Another Gillette Resident Out Thousands After Bitcoin Scam
Online Scams

Deputies warn of popular online scams

admin June 6, 2022 No Comments

JACKSONVILLE, Fla. — The Columbia County Sheriff’s Office says it’s seen an increase in online scams being reported in 2022. The department posted a list…

View More Deputies warn of popular online scams
Construction Scams

‘Tiger King’ star Bhagavan ‘Doc’ Antle charged with money laundering

admin June 6, 2022 No Comments

“Tiger King” star Bhagavan “Doc” Antle has been charged with laundering more than half a million dollars, money federal prosecutors said Monday that he believed…

View More ‘Tiger King’ star Bhagavan ‘Doc’ Antle charged with money laundering
Loan Scams

Doc Antle, Zoo Owner from ‘Tiger King,’ Charged With Money Laundering

admin June 6, 2022 No Comments

TigerKing_MurderMayhemandMadness_LimitedSeries_Episode2_00_34_27_04_Rc – Credit: Netflix Bhagavan “Doc” Antle, the self-stylized guru who gained attention for his turn in the popular Netflix docuseries Tiger King, has been…

View More Doc Antle, Zoo Owner from ‘Tiger King,’ Charged With Money Laundering
Credit Card Scams

More ‘Dirty Dozen’: Tax refund theft and fake charity appeals

admin June 6, 2022 No Comments

Common ploys by which thieves con taxpayers out of their tax refunds figured among this year’s second installment Monday of the IRS’s “Dirty Dozen” warnings.…

View More More ‘Dirty Dozen’: Tax refund theft and fake charity appeals
Ponzi Scheme

Murdaugh, Laffitte accused of stealing settlement money from kids who lost family in crash – ABC NEWS 4

admin June 6, 2022 No Comments

Murdaugh, Laffitte accused of stealing settlement money from kids who lost family in crash  ABC NEWS 4 Read more…

View More Murdaugh, Laffitte accused of stealing settlement money from kids who lost family in crash – ABC NEWS 4
Online Scams

If You Get This Call From the Police, Hang Up — Best Life

admin June 6, 2022 No Comments

If you think you’re getting a call from the police, odds are you’re going to answer it. You might fear the worst, like an accident…

View More If You Get This Call From the Police, Hang Up — Best Life
Construction Scams

The Most Unexpected Deaths In Better Call Saul Ranked

admin June 6, 2022 No Comments

Hoffman and Fensky’s deaths were predictable in one sense yet unexpected in another. These are the two crooked cops who, before the show’s events, befriended…

View More The Most Unexpected Deaths In Better Call Saul Ranked
IRS Scams

‘Tiger King’ star Doc Antle charged with money laundering

admin June 6, 2022 No Comments

“Tiger King” star Bhagavan “Doc” Antle has been charged with laundering more than half a million dollars, money federal prosecutors said Monday that he believed…

View More ‘Tiger King’ star Doc Antle charged with money laundering

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Recent Posts

  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • IRS announces updated Tax Withholding Estimator – Morgan County Herald
  • Trump’s slush fund scam has a Tennessee-connected origins story – Tennessee Lookout
  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County 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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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