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Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada Report

admin June 8, 2022 No Comments

Listen to this article Teslacoin is a new cryptocurrency that promises to be backed by the United States government and the Tesla Corporation. The digital…

View More Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada Report
Construction Scams

5 things to know this Wednesday, June 8

admin June 8, 2022 No Comments

ALBANY, N.Y. (NEWS10) – The second half of the week is on the horizon! So too are sunny skies and warming temperatures, according to Meteorologist…

View More 5 things to know this Wednesday, June 8
Investments

Bored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam

admin June 8, 2022 No Comments

The famous NFT collection Bored Ape Yacht Club faces ongoing phishing attacks. Bored Ape Yacht Club (BAYC) has reported being attacked by phishing scammers on…

View More Bored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam
Investments

More than a fifth of people contacted by pension scammers in last 3 months

admin June 8, 2022 No Comments

Almost a quarter (22 per cent) of UK adults have reported being approached by scammers offering free pension advice or a free pensions review, investment…

View More More than a fifth of people contacted by pension scammers in last 3 months
Online Scams

Six arrests over B20m antigen test kit scam

admin June 8, 2022 No Comments

Police show an arrest warrant to one of six suspects, centre, arrested over a 20-million-baht antigen test kit scam. (Photo supplied) Six people have been…

View More Six arrests over B20m antigen test kit scam
Credit Card Scams

Driver warning: Drivers warned of Facebook scam that could cost them thousands

admin June 8, 2022 No Comments

Motorists across the UK have been urged to watch out for fraudsters lurking on Facebook’s Marketplace trying to scam innocent drivers. People looking to buy…

View More Driver warning: Drivers warned of Facebook scam that could cost them thousands
Loan Scams

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case

admin June 8, 2022 No Comments

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case | Photo Credit: http://www.abilgroup.com Pune-based businessman Avinash Bhosale sent to…

View More Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case
Construction Scams

12 sentenced in Myrtle Beach construction scam – Equipment World

admin June 8, 2022 No Comments

12 sentenced in Myrtle Beach construction scam  Equipment World Read more…

View More 12 sentenced in Myrtle Beach construction scam – Equipment World
Construction Scams

Job scams are on the rise. Watch out for these red flags

admin June 8, 2022 No Comments

CNN  —  The strong labor market has given us near record low unemployment, higher wages – and an unfortunate uptick in the number of reports…

View More Job scams are on the rise. Watch out for these red flags
Ponzi Scheme

Stepn, ‘Move-To-Earn’ Games Try To Convince Doubters They’re Not Ponzis

admin June 8, 2022 No Comments

Last October, the play-to-earn game Axie Infinity was riding high. The price of one of its crypto tokens had nearly doubled in a matter of…

View More Stepn, ‘Move-To-Earn’ Games Try To Convince Doubters They’re Not Ponzis

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Recent Posts

  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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