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Ponzi Scheme

Charlotte North Carolina Man Operating $7 Million Ponzi Scheme

admin May 27, 2022 No Comments

Local $7 Million Ponzi Scheme Charlotte North Carolina is on the map when we learned about a Ponzi scheme. The Securities and Exchange Commission filed…

View More Charlotte North Carolina Man Operating $7 Million Ponzi Scheme
Credit Card Scams

What Can Jack the Ripper Teach Us About Protecting Us from Scams?

admin May 27, 2022 No Comments

We all know we should be wary of online scams. But until you’ve been a victim, it’s easy to shrug your shoulders and expect it…

View More What Can Jack the Ripper Teach Us About Protecting Us from Scams?
Investments

FCA spends millions on ScamSmart with ‘minuscule’ impact | Money

admin May 27, 2022 No Comments

Only a few thousand consumers are visiting the anti-fraud section of the Financial Conduct Authority (FCA) website every month despite a multi-million pound advertising campaign.…

View More FCA spends millions on ScamSmart with ‘minuscule’ impact | Money
Ponzi Scheme

Meet the Reclusive Software Billionaire Attacking Elon Musk

admin May 27, 2022 No Comments

“Trillion-Dollar Ponzi Scheme.” “Deep Flaws.” “Unsafe.” The television ads for Dan O’Dowd, a software billionaire running as a Democrat for Senate in California, are not…

View More Meet the Reclusive Software Billionaire Attacking Elon Musk
Online Scams

Random: South Africans Warned That $4 Nintendo Switches Are “A Scam”

admin May 27, 2022 No Comments

If you saw a Nintendo Switch selling for just $4, you might assume that Doug Bowser had lost his mind, before buying every single one…

View More Random: South Africans Warned That $4 Nintendo Switches Are “A Scam”
Investments

What Are Rug Pulls? Can NFTs Get Rug Pulled?

admin May 27, 2022 No Comments

The growth of the crypto space in the last few years remains remarkable despite pertinent public issues. Cryptocurrencies like Bitcoin have gone mainstream and remain…

View More What Are Rug Pulls? Can NFTs Get Rug Pulled?
Credit Card Scams

4 scams could ruin your summer, South Carolina agency says

admin May 27, 2022 No Comments

Beware of seasonal scams and those taking advantage of current economic and supply issues. COLUMBIA, S.C. — The summer weather brings with it many opportunities…

View More 4 scams could ruin your summer, South Carolina agency says
Credit Card Scams

SC Attorney General warns against baby formula scams amid shortage – ABC NEWS 4

admin May 27, 2022 No Comments

SC Attorney General warns against baby formula scams amid shortage  ABC NEWS 4 Read more…

View More SC Attorney General warns against baby formula scams amid shortage – ABC NEWS 4
Construction Scams

NSW Investing In ‘Smart Spaces’ – OpenGov Asia

admin May 27, 2022 No Comments

The development of enterprise-class applications has become increasingly important for enterprises seeking to access high-quality data. As they attempt to manage a data-driven organisation to…

View More NSW Investing In ‘Smart Spaces’ – OpenGov Asia
IRS Scams

Ten Common and Dangerous Phone Scams You Should Know About

admin May 27, 2022 No Comments

Unwanted phone calls are not only a nuisance, they can also be dangerous — and they can be avoided. While scammers are resorting to more…

View More Ten Common and Dangerous Phone Scams You Should Know About

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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