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Credit Card Scams

Cryptocurrency scams are continuing to grow, FTC reports

admin June 6, 2022 No Comments

Photo (c) Kameleon007 – Getty Images The Federal Trade Commission (FTC) says scammers have become so enthralled with the results of using cryptocurrency as a…

View More Cryptocurrency scams are continuing to grow, FTC reports
Investments

Bored Ape Yacht Club Community Suffers Third Major Hack of 2022

admin June 6, 2022 No Comments

Source: mundissima / Shutterstock.com Bored Ape Yacht Club investors aren’t having a great start to the week. For the third time this year, hackers have…

View More Bored Ape Yacht Club Community Suffers Third Major Hack of 2022
Ponzi Scheme

NFTs – the Next Big Thing – But What are the Legal Implications?

admin June 6, 2022 No Comments

Everyone is talking about blockchain technology, cryptos, and non-fungible tokens these days. If you just read the headlines, you may come away thinking that the…

View More NFTs – the Next Big Thing – But What are the Legal Implications?
Online Scams

Lehighton man is gift card scam victim – Times News Online

admin June 6, 2022 No Comments

Published June 06. 2022 11:16AM A 74-year-old Lehighton man is the victim of a theft by deception incident that is being investigated by state police…

View More Lehighton man is gift card scam victim – Times News Online
Credit Card Scams

Credit Card Payment Market to Witness Upsurge in Growth During the Forecast Period by 2030 – mbu timeline

admin June 6, 2022 No Comments

According to the Market Statsville Group (MSG), the global credit card payment market size is expected to grow from USD 148,380.0 million in 2021 to USD 284,979.2 million by…

View More Credit Card Payment Market to Witness Upsurge in Growth During the Forecast Period by 2030 – mbu timeline
Construction Scams

Delhi High Court To Hear Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case On June 8

admin June 6, 2022 No Comments

The Delhi High Court will hear on June 8 the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case…

View More Delhi High Court To Hear Karti Chidambaram’s Anticipatory Bail Plea In Money Laundering Case On June 8
IRS Scams

Georgetown police warn of IRS, government money-related scams

admin June 6, 2022 No Comments

GEORGETOWN, Ky. (FOX 56) – The Georgetown Police Department is warning people about an increase in scam activity. Investigators report people are being contacted by…

View More Georgetown police warn of IRS, government money-related scams
IRS Scams

7 Scams Reported on AARP’s Fraud Watch Network Helpline​

admin June 6, 2022 No Comments

Scenario 3 “This is Agent McMurphy from the IRS, and I am calling to inform you that you have a federal arrest warrant for not paying…

View More 7 Scams Reported on AARP’s Fraud Watch Network Helpline​
Investments

Binance Labs Makes Undisclosed ‘Strategic Investment’ in PancakeSwap

admin June 6, 2022 No Comments

Binance’s venture capital and incubation arm announced it invested in CAKE, the utility and governance token of decentralized exchange (DEX) PancakeSwap. The undisclosed investment is…

View More Binance Labs Makes Undisclosed ‘Strategic Investment’ in PancakeSwap
Credit Card Scams

FBI warning of scam targeting stores in NC, other states, involving making large purchases over phone

admin June 6, 2022 No Comments

(WGHP) — FBI’s Charlotte office is issuing a warning about fraud schemes targeting businesses across the south. According to a release, the scam uses stolen…

View More FBI warning of scam targeting stores in NC, other states, involving making large purchases over phone

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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
  • 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
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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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