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Construction Scams

In Battery Park, Another Plan to Destroy a Green Space In Order to Save It

admin May 16, 2022 No Comments

A resiliency project in Lower Manhattan aims to provide flood protection in part by giving an iconic park a facelift — emphasis on lift. The…

View More In Battery Park, Another Plan to Destroy a Green Space In Order to Save It
Construction Scams

Help Me Hank: From veteran scams to brake recalls — what you need to know – WDIV ClickOnDetroit

admin May 16, 2022 No Comments

Help Me Hank: From veteran scams to brake recalls — what you need to know  WDIV ClickOnDetroit Read more…

View More Help Me Hank: From veteran scams to brake recalls — what you need to know – WDIV ClickOnDetroit
IRS Scams

Sublette Examiner | CyberWyoming Update – May 17

admin May 16, 2022 No Comments

Geek squad invoice scams: A Sheridan citizen reported two emails impersonating Geek Squad support. The first was from a Gmail address with an attachment claiming…

View More Sublette Examiner | CyberWyoming Update – May 17
Online Scams

kelly Clarkson Cbd Gummies Reviews – SCAM ALERT! Read The Real Fact Before Buy? Job – Abilene-Taylor County Health District

admin May 16, 2022 No Comments

➢ Product Name — kelly Clarkson Cbd Gummies ➢ Composition — Natural Organic Compound ➢ Side-Effects — NA ➢ Availability — Online ➢ Rating —…

View More kelly Clarkson Cbd Gummies Reviews – SCAM ALERT! Read The Real Fact Before Buy? Job – Abilene-Taylor County Health District
IRS Scams

House Bill Aims to Protect Senior Citizens From Financial Scams

admin May 16, 2022 No Comments

As red-hot inflation continues to eat away at the buying power of millions of Americans, it is unsurprising to hear that many individuals, especially senior…

View More House Bill Aims to Protect Senior Citizens From Financial Scams
Ponzi Scheme

Avatars For Ukraine – Top Video Game Artists, Celebs Create Poignant NFT Artworks

admin May 16, 2022 No Comments

Avatars could play a significant role in bringing about a semblance of sanity and aid in a country besieged by chaos. Bloodbath and apathy in…

View More Avatars For Ukraine – Top Video Game Artists, Celebs Create Poignant NFT Artworks
Ponzi Scheme

FTX chief says Bitcoin has no future as a payments network

admin May 16, 2022 No Comments

(Reuters) – Cryptocurrency exchange FTX’s founder has said that Bitcoin has no future as a payments network and criticized the digital currency for its inefficiency…

View More FTX chief says Bitcoin has no future as a payments network
Ponzi Scheme

How Portugal Became Europe’s Accidental ‘Bitcoin Heaven’

admin May 16, 2022 No Comments

As governments slowly shackle the crypto industry with regulations and obligations, Portugal is increasingly isolated in Europe — a place with few rules that investors…

View More How Portugal Became Europe’s Accidental ‘Bitcoin Heaven’
Credit Card Scams

Warning to NatWest customers as bank confirms a payment glitch

admin May 16, 2022 No Comments

NatWest customers have been urged to check their bank statements after a payments glitch had caused some accounts to be accidentally charged twice. Customers have…

View More Warning to NatWest customers as bank confirms a payment glitch
Investments

How to avoid becoming a victim By Cointelegraph

admin May 16, 2022 No Comments

NFT scams: How to avoid becoming a victim NFTs are suitable as an investment. If you count your steps and take your safety measures, it’s…

View More How to avoid becoming a victim By Cointelegraph

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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