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Investments

Neo Hunters NFT Is A Confirmed Rug Pull, and You Should Beware!

admin May 20, 2022 No Comments

(YourDigitalWall Editorial):- Madrid, Spain May 19, 2022 (Issuewire.com) – With the advancements in digital media and technologies, human beings have found many new opportunities to earn revenue…

View More Neo Hunters NFT Is A Confirmed Rug Pull, and You Should Beware!
Construction Scams

Hinkley Point C delayed by a year as cost rises by £3 billion

admin May 20, 2022 No Comments

The new nuclear power station being built at Hinkley Point will start operating a year later than planned and will cost an extra £3 billion,…

View More Hinkley Point C delayed by a year as cost rises by £3 billion
Construction Scams

bmc: Mumbai: BMC asked to come clean on Rs 160 crore tunnel laundry bids | Mumbai News

admin May 20, 2022 No Comments

MUMBAI: The BJP has alleged a scam in the BMC’s Rs 160-crore tenders for construction and operation of a new tunnel laundry for washing garments…

View More bmc: Mumbai: BMC asked to come clean on Rs 160 crore tunnel laundry bids | Mumbai News
Online Scams

Florida man impersonating doctor pleads guilty in $1.3M online dating scheme

admin May 20, 2022 No Comments

TALLAHASSEE — A Florida man has pleaded guilty to defrauding more than 30 women of more than $1.3 million by pretending to be a doctor…

View More Florida man impersonating doctor pleads guilty in $1.3M online dating scheme
IRS Scams

Warner Robins Fire Department warns of a T-shirt sale scam

admin May 20, 2022 No Comments

Chief Moulton said they don’t ask others to fundraise for them, so if you see a text like this again, it’s more than likely a…

View More Warner Robins Fire Department warns of a T-shirt sale scam
Loan Scams

Former Tallahassee man pleads guilty to scamming women out of more than $1 million

admin May 19, 2022 No Comments

TALLAHASSEE, Fla. (WCTV) – A man dubbed the ‘Casnova Scammer’ now faces decades in prison. He pled guilty in federal court Thursday for scamming women…

View More Former Tallahassee man pleads guilty to scamming women out of more than $1 million
Investments

GOP directs culture war fury toward green investing trend – St George News

admin May 19, 2022 No Comments

The Utah State Capitol is shown behind an oil refinery on Thursday, May 12, 2022, in Salt Lake City. A growing number of Republican-led states…

View More GOP directs culture war fury toward green investing trend – St George News
Ponzi Scheme

Feds accuse Portland man of ‘Ponzi-like’ cryptocurrency scheme

admin May 19, 2022 No Comments

Federal regulators have accused a Portland man of masterminding a $44 million cryptocurrency investment scam. With the help of YouTube videos and a marketing website,…

View More Feds accuse Portland man of ‘Ponzi-like’ cryptocurrency scheme
Ponzi Scheme

Cryptocurrency site promoted online after Central Bank warning | Ireland

admin May 19, 2022 No Comments

A get-rich scheme which is not regulated to conduct financial services in Ireland has been promoted online to attract investors despite warnings from the Central…

View More Cryptocurrency site promoted online after Central Bank warning | Ireland
Online Scams

Natrona County Sheriffs Department warns about online pet buying scam

admin May 19, 2022 No Comments

CASPER, Wyo. (Wyoming News Now) – The Casper-Natrona County International Airport has reported two instances in the last month of individuals purchasing a pet online,…

View More Natrona County Sheriffs Department warns about online pet buying scam

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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