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Investments

Eurotech Cyber Security Crypto Recovery Team Recovers Over a Million Dollars in Bitcoin from a Sophisticated Romance Scam

admin April 26, 2022 No Comments

Devon, England, April 26, 2022 (GLOBE NEWSWIRE) — Over the past few years, the cryptocurrency industry has grown exponentially. With the value of digital currencies…

View More Eurotech Cyber Security Crypto Recovery Team Recovers Over a Million Dollars in Bitcoin from a Sophisticated Romance Scam
Credit Card Scams

Family loses over $6K in scary hotel room service scam

admin April 26, 2022 No Comments

Beware of this not-so-suite room service scam.  While the running joke about wildly overpriced food and snacks at fancy hotels still stands, one unsuspecting family lost…

View More Family loses over $6K in scary hotel room service scam
Investments

Investing in Crypto? 5 Things Everyone Should Know Today

admin April 26, 2022 No Comments

Robert Rodriguez/CNET This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. There’s a red-hot tool quickly…

View More Investing in Crypto? 5 Things Everyone Should Know Today
Online Scams

Woman, 75, devastated after sending £23,000 to scammer – ‘My hopes and dreams gone’ | Personal Finance | Finance

admin April 26, 2022 No Comments

Ms Edwards was contacted on Facebook by someone posing as a military officer who needed money due to complications getting home. After she realised this…

View More Woman, 75, devastated after sending £23,000 to scammer – ‘My hopes and dreams gone’ | Personal Finance | Finance
Ponzi Scheme

Pair from Cornelius facing federal charges in connection with multi-million dollar investment scheme

admin April 26, 2022 No Comments

A federal grand jury has indicted two men from Cornelius for a multi-million dollar investment scheme. Marlin Hershey and Dana Bradley were charged with mail…

View More Pair from Cornelius facing federal charges in connection with multi-million dollar investment scheme
Credit Card Scams

Everything To Know About Recognizing Home Warranty Scams

admin April 26, 2022 No Comments

Photo: depositphotos.com Q: I’m buying an older home, and my real estate agent has suggested that a home warranty might be a good choice to…

View More Everything To Know About Recognizing Home Warranty Scams
Loan Scams

Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan

admin April 26, 2022 No Comments

Lawyers representing former students of Kaplan Career Institute in Massachusetts have sued the U.S. Department of Education, alleging an unlawful and unconscionable failure of the…

View More Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan
Ponzi Scheme

86FB: Nigerians react to possible crash of investment platform, question ownership

admin April 26, 2022 No Comments

86FB, an investment platform that claims it focuses on football and works with William Hill, a global online gambling company based in London, England, to…

View More 86FB: Nigerians react to possible crash of investment platform, question ownership
Loan Scams

Martin Lewis urges people to ‘ditch’ bank account after recommending it

admin April 26, 2022 No Comments

Martin Lewis says savers should ‘probably ditch’ cash ISAs. The Money Saving Expert founder issued a stark warning to newsletter subscribers. “I know for years…

View More Martin Lewis urges people to ‘ditch’ bank account after recommending it
Loan Scams

Hack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime

admin April 26, 2022 No Comments

Yuga Labs, the multibillion-dollar collective behind the infamous Bored Ape Yacht Club non-fungible tokens, has been targeted by another hacking attack, leading to the theft…

View More Hack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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