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Investments

$USELESS crypto doesn’t want to be a meme coin anymore

admin March 22, 2022 No Comments

Some people think cryptocurrency is useless—some people think it’s a meme currency, a breeding ground for scammers, and a space for pump-and-dump schemes. That’s how…

View More $USELESS crypto doesn’t want to be a meme coin anymore
Credit Card Scams

‘Spam Nation’ Villain Vrublevsky Charged With Fraud – Krebs on Security

admin March 22, 2022 No Comments

Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book “Spam Nation,” was arrested in Moscow this month…

View More ‘Spam Nation’ Villain Vrublevsky Charged With Fraud – Krebs on Security
Investments

Save yourself from these Crypto Scams

admin March 22, 2022 No Comments

Cryptocurrency’s popularity has not only attracted investors but has also attracted fraudsters who leave no chance to exploit the opportunities that revolve around scamming individuals…

View More Save yourself from these Crypto Scams
Ponzi Scheme

Company faces $4M in penalties for alleged Ponzi scheme

admin March 22, 2022 No Comments

JEFFERSON CITY, Mo. – An online business specializing in buying and selling precious metals could face millions of dollars in civil penalties for defrauding Missouri…

View More Company faces $4M in penalties for alleged Ponzi scheme
IRS Scams

Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine

admin March 22, 2022 No Comments

Governor Kathy Hochul today advised New Yorkers about charity scams and increased cybersecurity threats related to Vladimir Putin’s invasion of Ukraine. The New York State Division of Consumer Protection has…

View More Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine
IRS Scams

‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods

admin March 22, 2022 No Comments

NORFOLK, Va. – As prices increase across the board, the cost of energy is at the top of mind. Folks are looking at their monthly…

View More ‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods
IRS Scams

Here’s how to protect yourself from the most common scams

admin March 22, 2022 No Comments

Sponsored Content by Chances are you know someone who has been a victim of fraud or scam. As a result of the pandemic, fraudsters are…

View More Here’s how to protect yourself from the most common scams
Online Scams

CONSUMER ALERT: Washington state small business owners targeted by scams requesting payment for certificates, posters

admin March 22, 2022 No Comments

Companies overcharging for items that are free, or a fraction of the demanded price SEATTLE — Attorney General Bob Ferguson is alerting Washingtonians to scammers…

View More CONSUMER ALERT: Washington state small business owners targeted by scams requesting payment for certificates, posters
Credit Card Scams

Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer

admin March 22, 2022 No Comments

A local resident in the Barfield Community recently fell victim to a scam involving a “Coinbase” money transfer that totaled close to $1,300. The money…

View More Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer
Construction Scams

Canton’s Habitat for Humanity gets $4.5M surprise from MacKenzie Scott

admin March 22, 2022 No Comments

CANTON – An out-of-the-blue phone call has led to a massive donation for the Canton-based Habitat for Humanity East Central Ohio. The agency is getting a $4.5…

View More Canton’s Habitat for Humanity gets $4.5M surprise from MacKenzie Scott

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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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