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Investments

Bored Ape Yacht Club Discord server breached causing 200 ETH, 32 NFTs in losses

admin June 4, 2022 No Comments

👋 Want to work with us? CryptoSlate is hiring for a handful of positions! Web2 applications such as Discord have again been shown to be…

View More Bored Ape Yacht Club Discord server breached causing 200 ETH, 32 NFTs in losses
Investments

Cruel new scam that tricks close family into helping crooks raid your accounts

admin June 4, 2022 No Comments

Fraudsters are using a cruel new scam to exploit trust between family members and close friends – and rob them of tens of thousands of…

View More Cruel new scam that tricks close family into helping crooks raid your accounts
Ponzi Scheme

Global Trial – Practices – Gibson Dunn

admin June 4, 2022 No Comments

For the past decade, Gibson, Dunn & Crutcher has been recognized as the best litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson…

View More Global Trial – Practices – Gibson Dunn
Online Scams

Scam-busting, stunts and social media – the consumer champions fighting the cost-of-living crisis | Cost of living crisis

admin June 4, 2022 No Comments

Joe Lycett, comedy avenger The 33-year-old comedian and television presenter hosts his own consumer comedy hybrid show for Channel 4 called Joe Lycett’s Got Your…

View More Scam-busting, stunts and social media – the consumer champions fighting the cost-of-living crisis | Cost of living crisis
Online Scams

FBI warns of scammers soliciting donations related to the crisis in Ukraine

admin June 4, 2022 No Comments

June 4, 2022, 10:11 AM HST The FBI is warning the public of fraudulent schemes seeking donations or other financial assistance related to the crisis…

View More FBI warns of scammers soliciting donations related to the crisis in Ukraine
Online Scams

Violence-based scam noted in Manitoba – PortageOnline.com

admin June 4, 2022 No Comments

RCMP in Manitoba and across the country are familiar with extortion scams where victims are forced to pay a ransom under the threat of violence.…

View More Violence-based scam noted in Manitoba – PortageOnline.com
IRS Scams

‘Tiger King’ star Doc Antle to face money laundering charges

admin June 4, 2022 No Comments

… Read more…

View More ‘Tiger King’ star Doc Antle to face money laundering charges
Ponzi Scheme

CoinDesk Confidential: Bradley Miles

admin June 4, 2022 No Comments

Bradley Miles, co-founder of social token infrastructure platform Roll, owns bitcoin, does not own DOGE and thinks in 100 years there will be fewer currencies.…

View More CoinDesk Confidential: Bradley Miles
Investments

$1 billion has been lost in cryptocurrency scams since 2021, FTC warns

admin June 4, 2022 No Comments

By Ramishah Maruf, CNN Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2021, a new Federal Trade Commission report…

View More $1 billion has been lost in cryptocurrency scams since 2021, FTC warns
Construction Scams

Rollover crash on I-90 blamed on driver falling asleep: Westlake Police Blotter

admin June 4, 2022 No Comments

WESTLAKE, Ohio – Rollover crash: I-90 Officers at 4:30 a.m. on May 29 responded to a report of a rollover crash on I-90 westbound near…

View More Rollover crash on I-90 blamed on driver falling asleep: Westlake Police Blotter

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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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