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Online Scams

Talking financial scam protection with U of M

admin April 8, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing more than $5.8 billion to fraud in 2021, an increase of more than 70 percent over…

View More Talking financial scam protection with U of M
Credit Card Scams

Rochester woman avoids falling prey to $400,000 anti-virus scam – Post Bulletin

admin April 8, 2022 No Comments

ROCHESTER — The Rochester Police Department is warning email to be wary of emails claiming to be from legitimate businesses after a 76-year-old Rochester nearly…

View More Rochester woman avoids falling prey to $400,000 anti-virus scam – Post Bulletin
Ponzi Scheme

Illegal “Fix”

admin April 8, 2022 No Comments

The legislation creating ObamaCare was enacted as a sloppy draft, such that it has been changed over and over just to barely make it work.…

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Ponzi Scheme

the ‘Bitcoin widow’ caught in a crypto murder conspiracy

admin April 8, 2022 No Comments

In 2019, in a frenzy of grief, media speculation, and legal proceedings, Robertson attempted suicide. This is something she writes about, in detail. Before the…

View More the ‘Bitcoin widow’ caught in a crypto murder conspiracy
Credit Card Scams

Amboy News | BBB Alert: Scammers spring into action with the change of season

admin April 8, 2022 No Comments

ROCKFORD — As we ushered in a new season, spring scams are in the air. This is the season for home improvement tricks as well…

View More Amboy News | BBB Alert: Scammers spring into action with the change of season
Ponzi Scheme

Axie Infinity’s financial mess started long before its $600 million hack

admin April 8, 2022 No Comments

Last year, Axie Infinity was touted as one of the best candidates for a mainstream blockchain app. The game, launched in 2018 by Vietnamese developer…

View More Axie Infinity’s financial mess started long before its $600 million hack
Loan Scams

Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG

admin April 8, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg Home renovations can be incredibly exciting and rewarding experiences. As you watch a nondescript apartment morph…

View More Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG
Online Scams

Organised crime timeshare scam sees British money launderers jailed

admin April 8, 2022 No Comments

A former British solicitor and his partner, a bar owner on the Costa Del Sol, have been sentenced to a total of four and a…

View More Organised crime timeshare scam sees British money launderers jailed
Credit Card Scams

Sterling police warning residents of potential direct mail scam – Shaw Local

admin April 8, 2022 No Comments

STERLING – Sterling Police are warning of a direct mail package from “Citizens Behind the Badge” that purports to raise funds on behalf of the…

View More Sterling police warning residents of potential direct mail scam – Shaw Local
Ponzi Scheme

Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

admin April 8, 2022 No Comments

A Toronto businessman accused of orchestrating a $12-million pandemic-related Ponzi scheme was arrested and charged with fraud by Toronto police on Monday, just hours after…

View More Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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