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Ponzi Scheme

Man Who Lost Everything In Crypto Just Wishes Several Thousand More People Had Warned Him

admin April 7, 2022 No Comments

CHICAGO—Saying he had been absolutely blindsided by the sudden change in his fortunes, local 33-year-old Tyler Branton, a man who lost everything in cryptocurrencies, told…

View More Man Who Lost Everything In Crypto Just Wishes Several Thousand More People Had Warned Him
Credit Card Scams

Albany PD warns of phone scam targeting older residents

admin April 7, 2022 No Comments

ALBANY, N.Y. (NEWS10) — The Albany Police Department is warning residents of a phone scam targeting older people. Police said the scammer attempts to convince…

View More Albany PD warns of phone scam targeting older residents
Credit Card Scams

UCSO Reports – April 6, 2022

admin April 7, 2022 No Comments

April 6, 2022 5:52am Property Damage Crash A deputy responded to the 13000 block of Watkins Road to investigate a property damage crash involving a…

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Construction Scams

Construction on key Northeast corridor rail bridge gets OK’d | Ap

admin April 7, 2022 No Comments

NEWARK, N.J. (AP) — Construction to replace a century-old rail bridge that has been a regular source of delays on the corridor between Boston and…

View More Construction on key Northeast corridor rail bridge gets OK’d | Ap
Credit Card Scams

Tax season or scam season? – Castlegar News

admin April 7, 2022 No Comments

In addition to the ever present hidden threats rolling around in cyber space, there is the constant barrage of “in your face” scams designed to…

View More Tax season or scam season? – Castlegar News
Online Scams

Why women are the targets of romance scams

admin April 7, 2022 No Comments

PANAMA CITY, Fla. (WJHG/WECP) – Crime and Safety Analyst Paul Vecker has a warning for women: watch out for scams! That online relationship may be…

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Loan Scams

Monroe County Theft | Eyewitness News

admin April 7, 2022 No Comments

PARADISE TOWNSHIP, MONROE COUNTY (WBRE/WYOU) — State police in Monroe County are looking for a man they say defrauded his victim out of $20,000.00 by…

View More Monroe County Theft | Eyewitness News
Loan Scams

Did the Screen on Your Pixel 6 Crack?

admin April 7, 2022 No Comments

Did the Screen on Your Pixel 6 Crack? Has your Pixel 6 or Pixel 6 Pro screen cracked for seemingly no reason? If so, you…

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IRS Scams

Cyber phases of a hybrid war. Catphishing in Israel. China snoops India’s grid. Princes and dissidents.

admin April 7, 2022 No Comments

Dateline Moscow, Kyiv, Minsk, London, New York, and Washington: Russia’s kinetic atrocities and tactical failures. Ukraine at D+42: Cyclops blinked. (The CyberWire) Russia seeks to…

View More Cyber phases of a hybrid war. Catphishing in Israel. China snoops India’s grid. Princes and dissidents.
IRS Scams

Attorney General Todd Rokita Warns Hoosiers of Government Imposter Scams

admin April 7, 2022 No Comments

A government imposter scam frequently starts with an unsolicited text, call, mailing or fax. INDIANAPOLIS – Attorney General Todd Rokita is warning Hoosiers to be…

View More Attorney General Todd Rokita Warns Hoosiers of Government Imposter Scams

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Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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