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Investments

Tesla investor Streur says carmaker still believes in ESG

admin May 23, 2022 No Comments

By Ross Kerber (Reuters) – Tesla Inc CEO Elon Musk may have denounced business use of environmental, social and governance (ESG) factors as a “scam”…

View More Tesla investor Streur says carmaker still believes in ESG
Credit Card Scams

Brazen cyber criminals target Garda Credit Union in Ed Sheeran ticket scam

admin May 23, 2022 No Comments

BRAZEN cyber criminals  targeted the Garda Credit Union by sending members a message requesting they sign in to claim a prize of two tickets to…

View More Brazen cyber criminals target Garda Credit Union in Ed Sheeran ticket scam
Online Scams

ACV Keto Gummies Canada (Apple Cider Vinegar Scam Reviews) Via Apple keto Gummies Side Effects?

admin May 23, 2022 No Comments

ACV Keto Gummies Canada And USA Fat-burning is not something you can do with a diet. Exercises and workouts only work at a certain level.…

View More ACV Keto Gummies Canada (Apple Cider Vinegar Scam Reviews) Via Apple keto Gummies Side Effects?
Construction Scams

‘This exorbitant wealth was not earned, it was swindled’: Florida trio sentenced to 18 years in prison for $200 million baby formula export scam

admin May 23, 2022 No Comments

A trio of Florida baby formula brokers have been sentenced by a federal judge to 18 years in prison for running a $200 million scam…

View More ‘This exorbitant wealth was not earned, it was swindled’: Florida trio sentenced to 18 years in prison for $200 million baby formula export scam
Loan Scams

The FCC Wants Scammers to Stop Calling You

admin May 23, 2022 No Comments

What’s happening The FCC is adopting new regulations to stop international scam robocalls. Why it matters Robocalls are the No. 1 complaint to the FCC,…

View More The FCC Wants Scammers to Stop Calling You
Credit Card Scams

Photos of abused victims used in new ID verification scam

admin May 23, 2022 No Comments

Scammers are now leveraging dating apps like Tinder and Grindr to pose themselves as former victims of physical abuse to gain your trust and sympathy…

View More Photos of abused victims used in new ID verification scam
Loan Scams

Top 6 Same Day Loans Today

admin May 23, 2022 No Comments

In need of urgent financial assistance but don’t know where to start? If so, then you might be considering applying for instant approval loans like…

View More Top 6 Same Day Loans Today
IRS Scams

Scams are soaring. What should financial institutions do to better protect themselves and their customers?

admin May 23, 2022 No Comments
View More Scams are soaring. What should financial institutions do to better protect themselves and their customers?
Ponzi Scheme

12% of American Adults Used Crypto in 2021: Fed Report

admin May 23, 2022 No Comments

Key Takeaways A new Federal Reserve report has found that 12% of the U.S adult population was using or holding crypto last year. While most…

View More 12% of American Adults Used Crypto in 2021: Fed Report
Ponzi Scheme

Korean Police Request LFG Asset Freeze: KBS

admin May 23, 2022 No Comments

Key Takeaways South Korean authorities have asked crypto exchanges to freeze assets linked to the Luna Foundation Guard, KBS has reported. It comes after LFG…

View More Korean Police Request LFG Asset Freeze: KBS

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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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