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Ponzi Scheme

Rising Cryptocurrency Scams in South Africa and How to Protect Yourself

admin April 21, 2022 No Comments

More people are attempting to make money from cryptocurrencies in the rush for digital gold on daily basis. The number of criminals and con artists…

View More Rising Cryptocurrency Scams in South Africa and How to Protect Yourself
Ponzi Scheme

The Fed’s ‘Ponzi Scheme’ is crushing the middle class, this may be the only way out – Natalie Brunell

admin April 21, 2022 No Comments

(Kitco News) – “I see Bitcoin as the life raft where you don’t have to worry about the Fed’s Ponzi scheme…

View More The Fed’s ‘Ponzi Scheme’ is crushing the middle class, this may be the only way out – Natalie Brunell
Credit Card Scams

Everett Stern Vows to Fight Russian Diplomat’s Defamation

admin April 21, 2022 No Comments

WEST CHESTER, Pa., April 21, 2022 (GLOBE NEWSWIRE) — US Senate candidate and Tactical Rabbit Intelligence Director Everett Stern vows he will fight a defamation…

View More Everett Stern Vows to Fight Russian Diplomat’s Defamation
Credit Card Scams

Sheriff’s office warns about scam in Hancock Co.

admin April 21, 2022 No Comments

HANCOCK CO., Ky. (WFIE) – The Hancock County Sheriff’s Office is warning about a possible scam. Deputies say someone got a phone call from what…

View More Sheriff’s office warns about scam in Hancock Co.
Online Scams

What Is It And How It Can Be Used To Steal Your Money Online

admin April 21, 2022 No Comments

WhatsApp is used by over 400 million users in India, and equally popular is the UPI or Unified Payment Interface which allows you to pay…

View More What Is It And How It Can Be Used To Steal Your Money Online
Investments

11 simple tips to get you started

admin April 21, 2022 No Comments

You’ve just got yourself a brand-new Samsung Galaxy S22 device – congratulations! You may already think that it’s one of the best investments you’ve ever…

View More 11 simple tips to get you started
Ponzi Scheme

As Hiring Slows, Law Firms Prioritize ‘Quality Over Quantity’: The Morning Minute

admin April 21, 2022 No Comments

BLIND EYE TO IOLTA? – Wells Fargo was hit with a class action Wednesday in Nevada District Court on behalf of investors who contend that they lost more…

View More As Hiring Slows, Law Firms Prioritize ‘Quality Over Quantity’: The Morning Minute
Investments

It’s okay to opt out of the crypto revolution

admin April 21, 2022 No Comments

Bigger players haven’t figured out peer-to-peer crypto either. PayPal and Venmo (which PayPal owns) have claimed to support crypto since early 2021. But a closer…

View More It’s okay to opt out of the crypto revolution
IRS Scams

DA Salazar warns about the growing number of scams

admin April 21, 2022 No Comments

Tax season usually brings out the scammers. San Joaquin County District Attorney Tori Verber Salazar brought that to the attention to the Manteca Federated Women’s…

View More DA Salazar warns about the growing number of scams
Online Scams

Even Perak police chief not spared by scammers, tells them to repent

admin April 21, 2022 No Comments

IPOH: The Perak police chief himself has been an attempted target of an online scam syndicate. Comm Datuk Mior Faridalathrash Wahid said he received a…

View More Even Perak police chief not spared by scammers, tells them to repent

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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
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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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