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Credit Card Scams

FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer

admin March 25, 2022 No Comments

FTC Updates (March 14-18, 2022)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer
Ponzi Scheme

Canadian bitcoin company has big plans for Berlin manufacturing facility

admin March 25, 2022 No Comments

Ten people are already working at Cathedra’s Bitcoin Inc.’s Berlin facility, where they are building Bitcoin mining containers, which the company calls Rovers. A Canadian…

View More Canadian bitcoin company has big plans for Berlin manufacturing facility
Ponzi Scheme

NYC Party Planner Charged in Bitcoin Laundering

admin March 25, 2022 No Comments

Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. The…

View More NYC Party Planner Charged in Bitcoin Laundering
Ponzi Scheme

Mike Ornelas, a Local Tax Resolution Specialist, Shares Ideas for Avoiding Tax Resolution Firm Scams

admin March 25, 2022 No Comments

SACRAMENTO, Calif., March 25, 2022 /PRNewswire/ — Choosing a Tax Resolution professional isn’t easy. Why? Because people are bombarded with confusing claims, bad information, and…

View More Mike Ornelas, a Local Tax Resolution Specialist, Shares Ideas for Avoiding Tax Resolution Firm Scams
Construction Scams

Abu Dhabi Fund for Development finances Dh692 million projects in Bangladesh

admin March 25, 2022 No Comments

The ADFD holds a 60 per cent stake in the UAE-Bangladesh Investment Company Limited (UBICO), which aims to support the people of Bangladesh by providing…

View More Abu Dhabi Fund for Development finances Dh692 million projects in Bangladesh
Construction Scams

Mumbai News Live Updates: Kirit Somaiya says criminal actions be taken against Pratap Sarnaik in MMRDA Security and NSEL Scam

admin March 25, 2022 No Comments

Several roads in Mumbai will be shut for traffic for four hours on Sunday morning to allow local residents to indulge in activities like yoga,…

View More Mumbai News Live Updates: Kirit Somaiya says criminal actions be taken against Pratap Sarnaik in MMRDA Security and NSEL Scam
Credit Card Scams

Meta Face ACCC in Court; Apple Fined in Netherlands for Ninth Consecutive Week

admin March 25, 2022 No Comments

In this weekly segment, ExchangeWire sums up key industry updates in media, marketing, and commerce from around the globe. In this edition: the ACCC takes…

View More Meta Face ACCC in Court; Apple Fined in Netherlands for Ninth Consecutive Week
Investments

This is why I trade: Inside the global investing app boom

admin March 25, 2022 No Comments

Yewande Odumosu works as a consultant in Nigeria’s technology sector, so when Africa’s largest e-commerce company, Jumia Group, went public in 2019, she wanted to…

View More This is why I trade: Inside the global investing app boom
IRS Scams

Column by Tom Winstead: Robo calls

admin March 25, 2022 No Comments

WINSTEAD By TOM WINSTEAD “Hello, this is Lisa, this is a courtesy call about your car warranty” … “This is Ralph from the National Police…

View More Column by Tom Winstead: Robo calls
Ponzi Scheme

Birbhum case: Setback for Mamata as Calcutta HC doubts SIT’s efficiency

admin March 25, 2022 No Comments

The division bench of the Calcutta High Court headed by chief justice Prakash Srivastava on Friday ordered a CBI inquiry into the Rampurhat violence in…

View More Birbhum case: Setback for Mamata as Calcutta HC doubts SIT’s efficiency

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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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