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Ponzi Scheme

Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising

admin March 24, 2022 No Comments

The Labour Party campaign dominates political advertising on both Malta’s roads and Google advertising, according to an analysis by The Shift that investigated the advertising…

View More Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising
Ponzi Scheme

SEC Prevails in 12b-1 Fee Case Against Advisory Firm

admin March 24, 2022 No Comments

What You Need to Know The firm invested clients’ assets in a mutual fund share class charging 12b-1 fees when lower cost shares were available,…

View More SEC Prevails in 12b-1 Fee Case Against Advisory Firm
Online Scams

Local woman warns of used car scam on Facebook Marketplace

admin March 24, 2022 No Comments

NASHVILLE, Tenn. (WSMV) – As online car sale trends pick up, there is more opportunity for buyers to be swindled by fake sellers. Knowing things…

View More Local woman warns of used car scam on Facebook Marketplace
IRS Scams

Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS

admin March 24, 2022 No Comments

When The Watchdog last checked on the Internal Revenue Service six months ago, we found a government agency in disarray. The IRS wasn’t answering its…

View More Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS
Credit Card Scams

Customers conned on Zelle app lose thousands: How to protect yourself from being scammed

admin March 24, 2022 No Comments

Credible.com personal finance expert Dan Roccato discusses scams through the payment app Zelle and how to protect yourself against potential fraud. Zelle payment app customers…

View More Customers conned on Zelle app lose thousands: How to protect yourself from being scammed
Credit Card Scams

Rbi Cautions People Against Sms, Email, Instant Messaging, Call & Otp Frauds

admin March 24, 2022 No Comments

The Reserve Bank of India (RBI) has cautioned individuals on the rising prevalence of scams using modern communication methods like SMS, email, instant messaging, voice…

View More Rbi Cautions People Against Sms, Email, Instant Messaging, Call & Otp Frauds
Investments

Tesler Trading Investment Reviews – Scam OR NOT?

admin March 24, 2022 No Comments

“Tesler trading” – Are Tesler investments reviews legit? Or a scam? – Are you looking for some legit trading platform? And do not have any…

View More Tesler Trading Investment Reviews – Scam OR NOT?
Loan Scams

Syndicates now hack phone chat applications for loan scam

admin March 24, 2022 No Comments

Mohd Kamarudin shows the CCID Scam Response Centre number which the public can call if they have received suspicious calls. – Bernama photo KUALA LUMPUR…

View More Syndicates now hack phone chat applications for loan scam
Loan Scams

Cyber criminals find new ways to target online

admin March 24, 2022 No Comments

Summary: Click Fraud Prevention Firm Polygraph Uses Insider Knowledge To Tackle New Fake Clicks Scam Targeting Online Advertisers. BERLIN, March 24, 2022 (GLOBE NEWSWIRE) —…

View More Cyber criminals find new ways to target online
IRS Scams

Downloading the Wrong Apps Could Get You Hacked

admin March 24, 2022 No Comments

The addiction to smartphones is a slam dunk for hackers who are constantly lurking because the devices are virtually always on and connected with dozens…

View More Downloading the Wrong Apps Could Get You Hacked

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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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