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Credit Card Scams

Scammers targeting student loan borrowers

admin May 19, 2022 No Comments

NATIONWIDE — Many Americans are currently dealing with student loan debt. Borrowers in the state of Maine have racked up over $6 billion worth of…

View More Scammers targeting student loan borrowers
Investments

‘NewProfilePic’ Is NOT a Russian Malware Scam

admin May 19, 2022 No Comments

It is indeed a strange time we live in, when a large number of our population will believe a rumor, or in some cases, a…

View More ‘NewProfilePic’ Is NOT a Russian Malware Scam
Ponzi Scheme

CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

admin May 19, 2022 No Comments

Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, Ore., and Ravishankar Avadhanam of Aurora,…

View More CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Online Scams

Formula Shortage: Mothers In Need Being Scammed in Facebook Groups

admin May 19, 2022 No Comments

In recent weeks, the hunt for baby formula amid a nationwide shortage has taken April Krogmeier to every grocery store in her southeast Iowa town,…

View More Formula Shortage: Mothers In Need Being Scammed in Facebook Groups
Ponzi Scheme

Waupaca County case that involved DA’s warning ends in probation

admin May 19, 2022 No Comments

WAUPACA – A 38-year-old Green Bay man charged in a case that led Waupaca County’s top prosecutor to warn that the sheriff’s office “regularly” alters deputies’…

View More Waupaca County case that involved DA’s warning ends in probation
Ponzi Scheme

Russia to legalize cryptocurrency payments as sanctions bite

admin May 19, 2022 No Comments

Russia could soon be the latest country to lay down ground rules for legalizing cryptocurrencies as a means of payment, a sign that governments around…

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IRS Scams

irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News

admin May 19, 2022 No Comments

Thane: As many as 11 persons have been arrested for running a call centre in Wagle Estate to extract thousands of dollars out of Americans…

View More irs: Shaggy Aide Among 11 Held In Raid On Another ‘irs Scam’ Call Centre | Thane News
IRS Scams

4th stimulus check 2022 — American employees to receive $1,000 payment

admin May 19, 2022 No Comments

North Carolina’s $6.2Billion Surplus As inflation remains a major concern, many are wondering is North Carolina Governor Roy Cooper will add stimulus checks to his…

View More 4th stimulus check 2022 — American employees to receive $1,000 payment
Loan Scams

Fake doctor pleads guilty in $1.3M romance scam

admin May 19, 2022 No Comments

May 19, 2022Updated: May 19, 2022 8:01 p.m. TALLAHASSEE, Fla. (AP) — A Florida man has pleaded guilty to defrauding more than 30 women of more…

View More Fake doctor pleads guilty in $1.3M romance scam
Ponzi Scheme

Crypto’s hype and promises come crashing down

admin May 19, 2022 No Comments

This story originally appeared in Jacobin Magazine on May 18, 2022. It is shared here with permission. The values of major cryptocurrencies have been sliding…

View More Crypto’s hype and promises come crashing down

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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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