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Investments

The Crypto Market Is Melting Down: Here’s What Every Investor Should Know

admin May 13, 2022 No Comments

This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. Cryptocurrency is controversial, risky, wildly volatile —…

View More The Crypto Market Is Melting Down: Here’s What Every Investor Should Know
Credit Card Scams

Los Alamos County Police warn of utility bill phone scam

admin May 13, 2022 No Comments

LOS ALAMOS, N.M. (KRQE) – The Los Alamos County Police Department says there has been a rise in scam calls regarding utility bills. They say people are…

View More Los Alamos County Police warn of utility bill phone scam
IRS Scams

Maine officials warn of scammers claiming to be from ‘Maine IRS’

admin May 13, 2022 No Comments

State officials say callers claim to be from the Maine IRS and request Social Security numbers and other information in order to process $850 relief…

View More Maine officials warn of scammers claiming to be from ‘Maine IRS’
IRS Scams

Maine AG warns of $850 relief check identity theft scam

admin May 13, 2022 No Comments

PORTLAND, Maine (WMTW) – Scammers claiming to be Maine IRS are requesting sensitive information from residents, the Maine Attorney General’s Office says. The Attorney General’s…

View More Maine AG warns of $850 relief check identity theft scam
Credit Card Scams

4 Ways To Ensure Your Job Offer Is Not a Scam

admin May 13, 2022 No Comments

Finn Hafemann / iStock.com Employment scams use enticing, hard-to-detect approaches to target people who’ve been out of work. Fraudsters know people are most vulnerable when…

View More 4 Ways To Ensure Your Job Offer Is Not a Scam
IRS Scams

That’s Not Maine Revenue Gathering Info for $850 Relief Checks

admin May 13, 2022 No Comments

Maine’s Attorney General is warning residents of scammers posing as Maine Revenue officials claiming to gather info for relief checks. Mainers are anxiously awaiting the $850…

View More That’s Not Maine Revenue Gathering Info for $850 Relief Checks
Ponzi Scheme

$1B Crypto Ponzi Scheme Revealed by Regulators

admin May 13, 2022 No Comments

It’s been a tough six months to be a crypto investor. Whipsawing markets, faltering assets and economic pressures have all combined to shock the nascent market.…

View More $1B Crypto Ponzi Scheme Revealed by Regulators
Investments

What Are Whales Doing With Hess

admin May 13, 2022 No Comments

A whale with a lot of money to spend has taken a noticeably bearish stance on Hess. Looking at options history for Hess HES we…

View More What Are Whales Doing With Hess
Online Scams

woman duped by fake actor

admin May 13, 2022 No Comments

A SoCal woman thought she was being courted online by Keanu Reeves until a request for money was made from the millionaire movie star. “To…

View More woman duped by fake actor
Credit Card Scams

Baby formula shortage leads to potential scams

admin May 13, 2022 No Comments

Fri, May 13th 2022 12:15 pm By the Better Business Bureau  Shortages in the supply of baby formula are leading new moms to find other…

View More Baby formula shortage leads to potential scams

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Recent Posts

  • 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
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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