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Investments

‘CryptoRom’ Crypto Scam Abusing iPhone Features to Target Mobile Users

admin March 21, 2022 No Comments

Social engineering attacks leveraging a combination of romantic lures and cryptocurrency fraud have been deceiving unsuspecting victims into installing fake apps by taking advantage of…

View More ‘CryptoRom’ Crypto Scam Abusing iPhone Features to Target Mobile Users
Online Scams

RBI lists out all the ways scammers use to empty your bank accounts

admin March 21, 2022 No Comments

In the view of rising financial frauds where cyber criminals have been using innovative methods to defraud gullible individuals and newbies, the Reserve Bank of…

View More RBI lists out all the ways scammers use to empty your bank accounts
Ponzi Scheme

Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency

admin March 21, 2022 No Comments

RJ Pierce, Tech Times 21 March 2022, 03:03 am Crypto has gained a new ally in its quest to become more ubiquitous-and this time, the…

View More Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency
IRS Scams

IRS issues warning for filers about tax scams

admin March 21, 2022 No Comments

TUCSON, Ariz.(KGUN) — Brian Watson is a Special Agent with the Internal Revenue Service. He says there are scams out there both old and new to trick…

View More IRS issues warning for filers about tax scams
Construction Scams

‘Grandma Scam’ suspects arrested in Eden Prairie

admin March 21, 2022 No Comments

Police found $90,000 in cash at a hotel where the suspects were staying, which they say could mean more victims are unaccounted for. MINNEAPOLIS —…

View More ‘Grandma Scam’ suspects arrested in Eden Prairie
Construction Scams

Sweepstakes scam costs Toledo couple thousands

admin March 21, 2022 No Comments

TOLEDO, Ohio (WTVG) – The sweepstakes scam is going strong these days. A Toledo couple has already lost thousands to one. If someone calls you…

View More Sweepstakes scam costs Toledo couple thousands
Investments

NFT fraud is growing in the UK with scammers taking advantage of consumers with little investment experience

admin March 21, 2022 No Comments

Non-Fungible Token (NFT) fraud is growing in the UK, with 10 cases reported in 2021, an increase from just two in 2020, according to law…

View More NFT fraud is growing in the UK with scammers taking advantage of consumers with little investment experience
Ponzi Scheme

Lawyer accused of running $300M Ponzi scheme now faces class-action suit

admin March 21, 2022 No Comments

Investors in an alleged $300 million Ponzi scheme filed a class-action lawsuit Monday against a Las Vegas lawyer, who is facing separate federal criminal charges,…

View More Lawyer accused of running $300M Ponzi scheme now faces class-action suit
Investments

Australian consumer watchdog takes legal action against Meta over scam ads

admin March 21, 2022 No Comments

Australia’s consumer affairs regulator has launched legal proceedings against Meta Platforms Inc., parent company of Facebook, over a series of ads for digital asset investment…

View More Australian consumer watchdog takes legal action against Meta over scam ads
IRS Scams

6 Legal Tax Shelters to Consider

admin March 21, 2022 No Comments

Using a tax shelter might not seem like something you want to do. After all, the term often brings to… Using a tax shelter might…

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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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