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Investments

Investment scams: Under 25s now make up a quarter of cases

admin March 22, 2022 No Comments

Fraudsters target young victims with investment scams: Under 25s now make up a quarter of all cases and are being urged to dodge fake adverts…

View More Investment scams: Under 25s now make up a quarter of cases
Construction Scams

Florida woman ends up dating man whose photo was used in global Catfishing scheme

admin March 22, 2022 No Comments

WEST PALM BEACH, Fla. – For Nicole Hayden of Palm Beach County, Florida, her first encounter with the face of the man she would eventually…

View More Florida woman ends up dating man whose photo was used in global Catfishing scheme
Construction Scams

Here’s how to spot storm damage scams

admin March 22, 2022 No Comments

The KVUE Defenders have tips on spotting storm scams. AUSTIN, Texas — It’s like another blow when you get scammed after dealing with storm damage.…

View More Here’s how to spot storm damage scams
Construction Scams

Warning about a new round of calls and texts from would-be scammers

admin March 22, 2022 No Comments

Thieves will use just about anything to trick you into sending them money. This time a would-be scammer messaged both Investigator Amy Davis and producer…

View More Warning about a new round of calls and texts from would-be scammers
Construction Scams

How to avoid real estate scams

admin March 22, 2022 No Comments

Placeholder while article actions load Real estate transactions require moving large sums of money from buyers to sellers, a process that unfortunately entices scammers. According…

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Construction Scams

Mayor Turner joins Texas Medical Center to celebrate collaborative building’s construction milestone

admin March 22, 2022 No Comments

HOUSTON – Mayor Sylvester Turner joined the Texas Medical Center, the University of Texas MD Anderson Cancer Center, Texas A&M University Health Science Center, and…

View More Mayor Turner joins Texas Medical Center to celebrate collaborative building’s construction milestone
Credit Card Scams

Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins

admin March 22, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Fraudsters may use variants of crypto scams to reach targets and steal digital tokens/funds. Cyber expert Timothy Benson lays out ways…

View More Cyber-Forensics.net says crypto scammers fake it till they make it: Here is how investors can protect their coins
Ponzi Scheme

True Crime Documentaries to Watch on ABC and National Geographic

admin March 22, 2022 No Comments

Sometimes reality is stranger – and scarier – than fiction. Here at ABC.COM and on the ABC app, we have an abundance of true crime documentaries…

View More True Crime Documentaries to Watch on ABC and National Geographic
Ponzi Scheme

‘The casino beckons’: my journey inside the cryptosphere | Cryptocurrencies

admin March 22, 2022 No Comments

I can’t explain exactly how I ended up on crypto Twitter (or CT, as it’s known in the cryptosphere) and in the crypto-focused Telegram and…

View More ‘The casino beckons’: my journey inside the cryptosphere | Cryptocurrencies
Online Scams

Beware! This is how fraudsters can wipe out your bank balance online

admin March 22, 2022 No Comments

Many of us would have gone through this. We wake up in the morning and check our messages and see that ₹20,000 has been spent…

View More Beware! This is how fraudsters can wipe out your bank balance online

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  • Editorial
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  • IRS Scams
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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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