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Investments

Newsom’s Budget Champions Climate Scams

admin May 16, 2022 No Comments

For Immediate Release Sacramento, CA — Governor Gavin Newsom released his proposed revisions to his 2022-23 budget in the midst of an unprecedented $97.5 billion surplus. Despite this…

View More Newsom’s Budget Champions Climate Scams
Ponzi Scheme

Lou Kerner Makes UST/USD Comparison, Stating Unbacked Things ‘Go to Zero’

admin May 16, 2022 No Comments

In an appearance on CNBC’s ‘Power Lunch,’ Lou Kerner of Blockchain Coinvestors compared the U.S. Dollar to the failed stablecoin UST. The crypto VC categorized…

View More Lou Kerner Makes UST/USD Comparison, Stating Unbacked Things ‘Go to Zero’
Credit Card Scams

5 tips for avoiding holiday scams as Brits hit by fraud lose average of £1,168

admin May 16, 2022 No Comments

Airbnb and GetSafeOnline have shared top tips to avoid getting caught out by holiday scams as new research has unveiled which Brits are most vulnerable…

View More 5 tips for avoiding holiday scams as Brits hit by fraud lose average of £1,168
Investments

15 Facts About Scam Pioneer And Scheme Namesake Charles Ponzi

admin May 16, 2022 No Comments

12 He Was Making $250k A Day Through his wheeling and dealing as he participated in the most pernicious form of redistribution of wealth, he…

View More 15 Facts About Scam Pioneer And Scheme Namesake Charles Ponzi
Ponzi Scheme

‘What the F– Is Wrong With You?’ (Video)

admin May 16, 2022 No Comments

John Oliver took aim at Alabama governor Kay Ivey on Sunday night, ripping her to shreds for using anti-transgender messaging as a cornerstone of her…

View More ‘What the F– Is Wrong With You?’ (Video)
Credit Card Scams

IKARIA LEAN BELLY JUICE (Works or A SCAM?) Read Shocking Results and Warnings Job – iKARIA – NEW YORK, Missouri – EMS1.com

admin May 16, 2022 No Comments

IKARIA LEAN BELLY JUICE (Works or A SCAM?) Read Shocking Results and Warnings Job – iKARIA – NEW YORK, Missouri  EMS1.com Read more…

View More IKARIA LEAN BELLY JUICE (Works or A SCAM?) Read Shocking Results and Warnings Job – iKARIA – NEW YORK, Missouri – EMS1.com
Credit Card Scams

Want to try CBD? Avoid misleading discounts online

admin May 16, 2022 No Comments

Cannabidiol (CBD), an active ingredient of cannabis, is now legal in many US states and Canadian provinces. If you want to try it, watch out…

View More Want to try CBD? Avoid misleading discounts online
Ponzi Scheme

Larry Berman: Pros and cons of including crypto in your portfolio

admin May 16, 2022 No Comments

Maybe, the answer is maybe. Last week I suggested that Crypto and Bitcoin was a Ponzi Scheme. The security regulators official definition can be found…

View More Larry Berman: Pros and cons of including crypto in your portfolio
Ponzi Scheme

Election 2022 – Letters: Scott Morrison’s divisive housing scheme

admin May 16, 2022 No Comments

Another tax break for wealthier voters The erratic flailing of the PM and Liberals is increasingly Kafkaesque. An inflation-matching pay rise for those on minimum…

View More Election 2022 – Letters: Scott Morrison’s divisive housing scheme
Investments

Overseas investments commonly caused ‘amber’ flagging of pension transfers

admin May 16, 2022 No Comments

Amber flags are being raised on potentially low-risk transfers relating to overseas investments, causing at least 134 pension transfers to be put on hold between…

View More Overseas investments commonly caused ‘amber’ flagging of pension transfers

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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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