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Construction Scams

Better Business Bureau cryptocurrency scam warning

admin March 24, 2022 No Comments

INDIANAPOLIS — The Better Business Bureau is sending a warning about cryptocurrency. A recent study points to a lack of regulations, as well as a…

View More Better Business Bureau cryptocurrency scam warning
Construction Scams

Michigan AG warns about most popular scams right now

admin March 24, 2022 No Comments

Tax, pet scams top list of concerns We’re teaming up with Michigan Attorney General Dana Nessel to explain the biggest scams affecting Michiganders right now,…

View More Michigan AG warns about most popular scams right now
Loan Scams

SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam

admin March 24, 2022 No Comments

SoFi Lending Corp. and a handful of other companies are behind a scheme whereby federal student loan borrowers are preyed upon via “tens of thousands”…

View More SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam
IRS Scams

Tax season tips for a quicker return and avoiding scams

admin March 24, 2022 No Comments

COLUMBUS, Ohio (WCMH) — If you haven’t yet, time is running out to file your tax return.  The deadline to submit returns for most taxpayers…

View More Tax season tips for a quicker return and avoiding scams
Investments

Crypto-trading scam demands thousands of dollars in fake ‘profit tax’ to unlock victims’ accounts, Sophos finds

admin March 24, 2022 No Comments

Sophos, a global leader in next-generation cyber security, has released new insight into an international crypto currency trading scam called CryptoRom that targets iPhone and…

View More Crypto-trading scam demands thousands of dollars in fake ‘profit tax’ to unlock victims’ accounts, Sophos finds
Online Scams

Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks

admin March 24, 2022 No Comments

Only 4% of IT decision-makers in Singapore are able to correctly identify phishing SMS and email messages. Despite the apparent lack of judgement, 47% remain…

View More Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks
Online Scams

Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam

admin March 24, 2022 No Comments

One of the most prolific internet scams of recent years has seen the images and reputations of Dragon’s Den stars abused by online fraudsters. Dragons…

View More Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam
Ponzi Scheme

Govt needs to spend more on upgrading forensic labs than open new ones: SC

admin March 24, 2022 No Comments

Supreme Court Justice SK Kaul, who is hearing the Heera gold scam case, said the government was unearthed many scams but did not have the…

View More Govt needs to spend more on upgrading forensic labs than open new ones: SC
Investments

Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam

admin March 24, 2022 No Comments

The logo of Japan Post Co. (Mainichi/Kazuhisa Soneda) TOKYO — A former employee at a post office…

View More Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam
Loan Scams

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now

admin March 24, 2022 No Comments

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized  The Island Now Read more…

View More Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now

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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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