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Investments

How to protect yourself from ‘rug pull’ scams in new crypto projects

admin May 23, 2022 No Comments

This article is reprinted by permission from NerdWallet. The investing information provided on this page is for educational purposes only. NerdWallet does not offer advisory or…

View More How to protect yourself from ‘rug pull’ scams in new crypto projects
Ponzi Scheme

Crypto Ponzi scheme exposed, police urge caution

admin May 23, 2022 No Comments

A fake company operating an offshore cryptocurrency investment scheme has been investigated by police after multiple people fell victim to the scam. A person falling…

View More Crypto Ponzi scheme exposed, police urge caution
Construction Scams

Nitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha Pick

admin May 23, 2022 No Comments

BJP leaders admit that Mr Kumar is restless and keeps expressing displeasure in public. Patna: Bihar Chief Minister Nitish Kumar is likely to deny another…

View More Nitish Kumar’s “Trust Deficit” With Ally BJP May Impact A Rajya Sabha Pick
Online Scams

NatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | Finance

admin May 23, 2022 No Comments

The couple, in their 70s, were horrified to discover to discover £20,000 had been taken from their savings without their knowledge. Scammers are targeting vulnerable…

View More NatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | Finance
Ponzi Scheme

US regulator charges two men behind a $44 million crypto Ponzi scheme

admin May 23, 2022 No Comments

A US regulator has charged two men for being behind a multi-million-dollar cryptocurrency scam that stole funds from more than 100 investors. The Commodity Futures…

View More US regulator charges two men behind a $44 million crypto Ponzi scheme
Loan Scams

FCA issues flurry of scam warnings

admin May 23, 2022 No Comments

The Financial Conduct Authority has issued a number of warnings about firms that are not authorised or registered by the regulator. On Friday (May 20),…

View More FCA issues flurry of scam warnings
Construction Scams

Builder backs out of deal, leaves family with no home

admin May 23, 2022 No Comments

BROOKSHIRE, Texas – We tell you every day that prices for just about everything are up. That includes building materials for a new home. It’s…

View More Builder backs out of deal, leaves family with no home
Construction Scams

Sand warns of email scam – Newton Daily News

admin May 23, 2022 No Comments

Auditor of State Rob Sand warned Iowans about ways fraudulent emails can be designed to give scammers access to your tax dollars or bank account.…

View More Sand warns of email scam – Newton Daily News
Construction Scams

Tewksbury man pleads guilty to $1 million contractor scam, will serve time

admin May 23, 2022 No Comments

TEWKSBURY — A Tewksbury man will serve up to 10 years in state prison after pleading guilty to charges connected to a contractor scam that…

View More Tewksbury man pleads guilty to $1 million contractor scam, will serve time
Construction Scams

Nueces County Sheriff’s Office phone scam

admin May 23, 2022 No Comments

CORPUS CHRISTI, Texas — If you get a call from someone saying they are from the sheriff’s department and you owe money after missing jury…

View More Nueces County Sheriff’s Office phone scam

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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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