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Investments

8 Shows Like Inventing Anna to Watch If You Like Inventing Anna

admin March 29, 2022 No Comments

Inventing Anna is the most popular new English-language show Netflix has released this year so far. The limited series has not left the top half of…

View More 8 Shows Like Inventing Anna to Watch If You Like Inventing Anna
Construction Scams

The Buffalo Bills’ New Stadium Is a Scam

admin March 29, 2022 No Comments

In Buffalo, New York, the billionaires are asking for handouts again. The owners of the Buffalo Bills, Terry and Kim Pegula, have struck a deal…

View More The Buffalo Bills’ New Stadium Is a Scam
Investments

Crypto-trading scam freezes victims’ investments, demands profit tax – Back End News

admin March 29, 2022 No Comments

Victims of an international cryptocurrency trading scam called CryptoRom were charged hundreds of thousands of dollars when they attempt to withdraw their investments, according to…

View More Crypto-trading scam freezes victims’ investments, demands profit tax – Back End News
Investments

Latvia and Lithuania detain 108 over multi-million euro call centre scam – Europol

admin March 29, 2022 No Comments

Latvia and Lithuania detain 108 over multi-million euro call centre scam  Europol Read more…

View More Latvia and Lithuania detain 108 over multi-million euro call centre scam – Europol
Loan Scams

ACC quizzes former BB officials SK Sur, Shah Alam over loan scam

admin March 29, 2022 No Comments

They reached the ACC headquarters in Dhaka’s Segunbagicha before 10 am on Tuesday. “The interrogation started after 10 am. Investigation Officer Gulshan Anwar Pradhan is…

View More ACC quizzes former BB officials SK Sur, Shah Alam over loan scam
Investments

Supreme Court Asks Bitcoin Scam Accused To Disclose User Name & Passwords Of Cryptocurrency Wallets To ED For Interim Protection

admin March 28, 2022 No Comments

While dealing with the writ petition preferred by Ajay Bhardwaj, one of the accused in the Giant Bitcoin scam, the Supreme Court on Monday asked…

View More Supreme Court Asks Bitcoin Scam Accused To Disclose User Name & Passwords Of Cryptocurrency Wallets To ED For Interim Protection
Loan Scams

Bitcoin swindlers targeting users via dating apps

admin March 28, 2022 No Comments

New Delhi: Bitcoin swindlers are now targeting iPhone and Android users through popular dating apps, such as Bumble and Tinder, charging hundreds of thousands of…

View More Bitcoin swindlers targeting users via dating apps
Online Scams

Online scam defrauding donors to a refugee camp

admin March 28, 2022 No Comments

Officials from the Pwint Lin Aye Myaing Refugee Camp located at the Myawaddy community monastery in Kayin State released a statement today saying there have…

View More Online scam defrauding donors to a refugee camp
Ponzi Scheme

CryptoQuest Announces the $METAD Token Sale.

admin March 28, 2022 No Comments

Crypto Quest Metaverse, a Solana-based metaverse Blockchain gaming project inspired by a famous role-playing game in Japan, is holding a private sale of $METAD tokens…

View More CryptoQuest Announces the $METAD Token Sale.
Loan Scams

Failed Superior Street developer gave fake documents to federal court, says court official

admin March 28, 2022 No Comments

(Above left) Rendering by Skidmore, Owings & Merrill LLP of The Carillon, a 60-story condominium/hotel tower that would have replaced George A. Tripp House (above…

View More Failed Superior Street developer gave fake documents to federal court, says court official

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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