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Credit Card Scams

EcoPlus Reviews – Is the Eco Plus Fuel Saver Worth Buying or Scam?

admin May 6, 2022 No Comments

EcoPlus claims to be a highly performant chip that works to decrease fuel consumption. Those who use it can improve their car’s performance very rapidly.…

View More EcoPlus Reviews – Is the Eco Plus Fuel Saver Worth Buying or Scam?
Ponzi Scheme

Barred Philly Broker Gets Nine Years For Running $105M Ponzi Scheme

admin May 6, 2022 No Comments

A barred Philadelphia broker and former investment fund manager has been sentenced to nine years in prison for duping at least 40 investors out…

View More Barred Philly Broker Gets Nine Years For Running $105M Ponzi Scheme
Credit Card Scams

Beware This iPhone Scam! | The Game

admin May 6, 2022 No Comments

Photo by Torsten Dettlaff: https://www.pexels.com/photo/space-gray-iphone-6-193004/ It seems every every time you turn around, we’re being warned of another online or phone scam. The Better Business…

View More Beware This iPhone Scam! | The Game
Online Scams

What Is a Whaling or Whale Phishing Attack Online?

admin May 6, 2022 No Comments

CNuisin/Shutterstock.com An online phishing attack typically involves a scammer attempting to impersonate a service you use in a bid to get credentials or money out…

View More What Is a Whaling or Whale Phishing Attack Online?
Ponzi Scheme

Unregistered N.J. Advisor Charged With Operating Ponzi Scheme

admin May 6, 2022 No Comments

A New Jersey unregistered investment advisor, who was charged in the past for violating securities regulations, has been charged, both civilly and criminally, with…

View More Unregistered N.J. Advisor Charged With Operating Ponzi Scheme
Construction Scams

Kerala CPI(M) threatens whistleblower for exposing bridge construction scam

admin May 6, 2022 No Comments

Kerala CPI(M) threatens whistleblower for exposing bridge construction scam Kannur, May 6 (UNI) Kerala CPI(M) workers has issued threatened a man who exposed the…

View More Kerala CPI(M) threatens whistleblower for exposing bridge construction scam
Ponzi Scheme

SEC Fines Nvidia $5.5 Million For Not Declaring Crypto Sales

admin May 6, 2022 No Comments

Photo: Nvidia Nvidia, producer of graphics cards since prehistoric times, has just been fined $5.5 million by the U.S. Securities and Exchange Commission for failing…

View More SEC Fines Nvidia $5.5 Million For Not Declaring Crypto Sales
Credit Card Scams

What is my credit score? Why it exists and why you need to build it

admin May 6, 2022 No Comments

Some types of financing — such as personal loans or mortgages — may also be out of reach for someone who doesn’t have a good…

View More What is my credit score? Why it exists and why you need to build it
Credit Card Scams

Crypto Scams To Be Aware Of

admin May 6, 2022 No Comments

Cryptocurrency is a digital or virtual currency that uses cryptography for security. Cryptocurrencies are decentralized, not subject to government or financial institution control. Bitcoin, the…

View More Crypto Scams To Be Aware Of
Online Scams

Third victim comes forward: Woman lost $1m to Tinder swindler after bank approved hundreds of thousands in loans, two of them days apart

admin May 6, 2022 No Comments

The family of yet another woman swindled in a Tinder scam – this time losing $1 million – says her “irresponsible” bank should have twigged…

View More Third victim comes forward: Woman lost $1m to Tinder swindler after bank approved hundreds of thousands in loans, two of them days apart

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Recent Posts

  • 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
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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