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Investments

How to avoid ‘rug pulls,’ the latest cryptocurrency scam

admin May 11, 2022 No Comments

By ANDY ROSEN of NerdWallet With investors eager to get in early on new cryptocurrency projects, some unscrupulous developers have attracted investments, then walked away…

View More How to avoid ‘rug pulls,’ the latest cryptocurrency scam
Construction Scams

Police called after scrap metal scam uncovered at Celsa recycling plant

admin May 11, 2022 No Comments

Two workers in a metal recycling plant cooked the books on deliveries and cost their employer almost £26,000 in over-payments. Ceri Moses and Lee Prothero…

View More Police called after scrap metal scam uncovered at Celsa recycling plant
Online Scams

Cops detect modus operandi of online flight ticket sales scam involving losses of over RM200,000

admin May 11, 2022 No Comments

Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said that based on investigations, victims had browsed a social media site that advertised the sale…

View More Cops detect modus operandi of online flight ticket sales scam involving losses of over RM200,000
Credit Card Scams

Why so many people are falling for Zelle scams, and how to protect yourself

admin May 11, 2022 No Comments

The free payment app Zelle is making headlines these days, but for all the wrong reasons. Every week, it seems, comes a new report of…

View More Why so many people are falling for Zelle scams, and how to protect yourself
Loan Scams

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury

admin May 11, 2022 No Comments

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam  Illawarra Mercury Read more…

View More Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury
Loan Scams

Home repairs scam alert for Glasgow residents after pensioner conned

admin May 11, 2022 No Comments

Glasgow residents are being warned to beware of scammers trying to take advantage of people worried about the rising cost of living. Glasgow City Council’s…

View More Home repairs scam alert for Glasgow residents after pensioner conned
Construction Scams

Leadership Hoover Class of 2022 tackles fraud, park renovation & more

admin May 11, 2022 No Comments

The Leadership Hoover organization on Tuesday celebrated the graduation of the 34 members of its Class of 2022. Class members took a couple of hours…

View More Leadership Hoover Class of 2022 tackles fraud, park renovation & more
Ponzi Scheme

CFTC catches another Ponzi FX scam, worth over $543,000

admin May 11, 2022 No Comments

He was able to persuade these investors by claiming his companies had historically made large profits, between 8 to 25% per month. The Commodity Futures…

View More CFTC catches another Ponzi FX scam, worth over $543,000
Construction Scams

The local left hook to Hillary’s Russia hoax

admin May 11, 2022 No Comments

Of course there had to be a Massachusetts hack or two connected to Hillary Clinton’s Russian collusion hoax scandal — we’ve known that for months…

View More The local left hook to Hillary’s Russia hoax
Online Scams

Arctos Portable AC Reviews: Portable AC Scam of the Summer? Job – Arctos Portable AC

admin May 11, 2022 No Comments

➢ Product Name — Arctos Portable AC ➢ Category — Air Cooler ➢ Benefits — Cooling Your Personal Space ➢ Features — Coolest Comfort, Simple…

View More Arctos Portable AC Reviews: Portable AC Scam of the Summer? Job – Arctos Portable AC

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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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