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Ponzi Scheme

The Rise and Fall of Terra vs. Bitconnect – CoinDesk

admin May 31, 2022 No Comments

The Rise and Fall of Terra vs. Bitconnect  CoinDesk Read more…

View More The Rise and Fall of Terra vs. Bitconnect – CoinDesk
Construction Scams

Running for donuts | KELOLAND.com

admin May 31, 2022 No Comments

We hit the ground running on today’s KELOLAND Living! Have you ever set out on a run, and changed your mind for a sweet treat?…

View More Running for donuts | KELOLAND.com
Credit Card Scams

City warns of phone scam

admin May 31, 2022 No Comments

(Photo 158418683 © Tero Vesalainen | Dreamstime.com) By Tiffany Goodwein May 31, 2022 | 3:42 PM MEDICINE HAT, AB – The City of Medicine Hat…

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Loan Scams

Changing legal name: How to keep your credit history. – Slate

admin May 31, 2022 No Comments

Changing legal name: How to keep your credit history.  Slate Read more…

View More Changing legal name: How to keep your credit history. – Slate
Ponzi Scheme

Waves Crypto Leads Market Gainers Ahead of Network Turnaround Plan

admin May 31, 2022 No Comments

Source: Shutterstock The Waves (WAVES-USD) crypto is turning heads. A leader within top-100 crypto projects, the coin is up nearly 50% on the week. This…

View More Waves Crypto Leads Market Gainers Ahead of Network Turnaround Plan
Investments

NY Tech Fund Manager Accused Of $3M Seed Funding Scam

admin May 31, 2022 No Comments

By Dorothy Atkins (May 31, 2022, 5:06 PM EDT) — Two firms managed by a Miami-based investor sued a New York-based investment fund manager and…

View More NY Tech Fund Manager Accused Of $3M Seed Funding Scam
Construction Scams

Massachusetts police warn of possible door-to-door scam – Fall River Reporter

admin May 31, 2022 No Comments

Police in Massachusetts are warning of a possible door-to-door scam. According to Pembroke Police, on May 17th, the Pembroke Police Department was made aware of…

View More Massachusetts police warn of possible door-to-door scam – Fall River Reporter
Construction Scams

Tips to avoid scammers as hurricane season starts

admin May 31, 2022 No Comments

The Atlantic hurricane season begins tomorrow on June 1 and continues through Nov. 30. The Office of Mississippi Attorney General Lynn Fitch and the Mississippi State…

View More Tips to avoid scammers as hurricane season starts
Credit Card Scams

‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info

admin May 31, 2022 No Comments

If a text message about a supposed package delivery issue leads to a website that was designed to look like USPS.com, but is not USPS.com,…

View More ‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info
Ponzi Scheme

CoinDesk Confidential: Kristin Smith

admin May 31, 2022 No Comments

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily 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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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