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Ponzi Scheme

How a Wikipedia engineer became a very vocal Web3 critic

admin March 23, 2022 No Comments

A new blockchain-based internet that abhors huge tech platforms, embraces digital currencies, and lets individuals control their data and identity sounds like a lovely idea. But…

View More How a Wikipedia engineer became a very vocal Web3 critic
IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022

admin March 23, 2022 No Comments

Tax season is scam season! Posing as the Internal Revenue Service (IRS), scammers are making up tens of thousands of excuses to get in touch…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022
Credit Card Scams

Branchburg Township police thank News 12 viewers for help in arrest of scam suspect

admin March 23, 2022 No Comments

Mar 23, 2022, 10:57amUpdated 1h ago By: News 12 Staff Branchburg Township police say thanks to help and phone calls from News12 viewers, they were…

View More Branchburg Township police thank News 12 viewers for help in arrest of scam suspect
Online Scams

Watch for online tax scams 

admin March 23, 2022 No Comments

Staff Report news@harrisondaily.com It’s been calculated that around 97% of tax returns for 2021 have been already submitted electronically. However, during tax season, average taxpayers and tax…

View More Watch for online tax scams 
Online Scams

Women admit being ‘pawns’ in internet banking scams – The Royal Gazette

admin March 23, 2022 No Comments

Created: Mar 23, 2022 07:34 AM Two women admitted being “pawns” in separate internet banking scams that cost victims thousands of dollars. Julie Burchall, 58,…

View More Women admit being ‘pawns’ in internet banking scams – The Royal Gazette
IRS Scams

Warning signs a text message may be a scam

admin March 23, 2022 No Comments

Are you getting random text messages from unknown senders? Have you received one claiming there is a problem with your bank account? Bruce McGee has.…

View More Warning signs a text message may be a scam
Online Scams

Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition

admin March 23, 2022 No Comments

Files from Tom Li The U.S. offers the highest pay to software developers, online scams are still on the rise, and Ukraine’s ministry of defence…

View More Hashtag Trending March 23 – U.S. pays devs well; online scams on the rise; and Ukraine uses Clearview AI facial recognition
Investments

BEC Still #1, but Investment Fraud passes Romance Scams

admin March 23, 2022 No Comments

The FBI’s Internet Crime Complaint Center (ic3.gov) has released their 2021 Internet Crime Report. The number of complaints increased by 7% to 847,376 from 2020…

View More BEC Still #1, but Investment Fraud passes Romance Scams
Investments

Amid increase in internet crime reports, data shows kupuna most vulnerable

admin March 23, 2022 No Comments

HONOLULU (HawaiiNewsNow) – According to the FBI, 408 internet crime reports involved kupuna with a total loss of over $10 million. Senior Deputy Prosecuting Attorney…

View More Amid increase in internet crime reports, data shows kupuna most vulnerable
Loan Scams

Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It?

admin March 23, 2022 No Comments

Sponsored Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It? Mega X Keto, a new ketosis-boosting supplement, recently entered the…

View More Mega X Keto Reviews (Scam or Legit?) Is MegaPlex Keto Diet Pill Worth It?

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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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