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Online Scams

June 2022 Consumer Financial Protection Events Announced

admin May 31, 2022 No Comments

Harrisburg, PA – Education and outreach staff from the Pennsylvania Department of Banking and Securities (DoBS) will be hosting and participating in numerous in-person and…

View More June 2022 Consumer Financial Protection Events Announced
Investments

Green investment scam duo found guilty

admin May 31, 2022 No Comments

Andrew Nathaniel Skeene and Junie Conrad Omari Bowers have been found guilty of conspiracy to defraud and misconduct in the course of winding up a…

View More Green investment scam duo found guilty
Ponzi Scheme

Why Does Dogecoin Creator Jackson Palmer “Wish It Was The End Of Crypto”?

admin May 31, 2022 No Comments

In an interview yesterday, Dogecoin co-creator Jackson Palmer had some harsh words regarding the state of affairs within the crypto industry. Speaking with Crikey, an…

View More Why Does Dogecoin Creator Jackson Palmer “Wish It Was The End Of Crypto”?
Loan Scams

Cost of living: Struggling families are targeted by fast loan scam

admin May 31, 2022 No Comments

Hard-up families are being tricked into losing money in a fast loans scam that has grown thanks to the cost of living crisis. And cases…

View More Cost of living: Struggling families are targeted by fast loan scam
Investments

ESG isn’t a scam. Here’s why.

admin May 31, 2022 No Comments

Tim Nash is the founder of Good Investing. It feels almost fashionable to bash responsible investing these days.  Most of the criticism targets the acronym…

View More ESG isn’t a scam. Here’s why.
Credit Card Scams

6 Red Flags You're Dealing with a Romantic Scammer (and What to Do Next) – PureWow

admin May 31, 2022 No Comments

6 Red Flags You’re Dealing with a Romantic Scammer (and What to Do Next)  PureWow Read more…

View More 6 Red Flags You're Dealing with a Romantic Scammer (and What to Do Next) – PureWow
Ponzi Scheme

Tim Durham trying to get out of prison early

admin May 31, 2022 No Comments

INDIANAPOLIS — The Indianapolis financier convicted of wire fraud, securities fraud and conspiracy is hoping to convince a judge to release him from federal prison…

View More Tim Durham trying to get out of prison early
Online Scams

Lured on dating apps and social media, Asian Americans are crypto scammers’ latest target

admin May 31, 2022 No Comments

Tsai would soon learn Jimmy wasn’t who he said he was, and that the account he’d helped her create was connected to a bogus site…

View More Lured on dating apps and social media, Asian Americans are crypto scammers’ latest target
Ponzi Scheme

Ad Club Industry Legend Rishad Tobaccowala On Why The Next 10 Years Will Be The Best

admin May 31, 2022 No Comments

After more than 40 years in the industry, Rishad Tobaccowala has seen it all or at least most of it. Upon being named Industry Legend…

View More Ad Club Industry Legend Rishad Tobaccowala On Why The Next 10 Years Will Be The Best
Online Scams

30 Things Which Are In Fact Big Scams, Yet Most People Don’t Realize It, As Shared By Members Of This Online Group

admin May 31, 2022 No Comments

Life, as you perhaps know, is an unfair thing, but not everyone really agrees with this. Many people believe that accepting individual problems and inconveniences,…

View More 30 Things Which Are In Fact Big Scams, Yet Most People Don’t Realize It, As Shared By Members Of This Online Group

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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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