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Investments

The Most Common Warning Signs of a Forex Scam

admin March 18, 2022 No Comments

Foreign exchange fraud is a collective term referring to any scheme that intends to defraud traders through deception, convincing investors of high returns by trading…

View More The Most Common Warning Signs of a Forex Scam
Loan Scams

Someone Used Flash Loans To Exploit $800,000 In ApeCoin Tokens – Ethereum – United States Dollar ($ETH)

admin March 18, 2022 No Comments

An anonymous user took advantage of a vulnerability in the ApeCoin (CRYPTO: APE) airdrop process to exploit more than $800,000 worth of APE tokens. What Happened: A transaction…

View More Someone Used Flash Loans To Exploit $800,000 In ApeCoin Tokens – Ethereum – United States Dollar ($ETH)
Investments

Australian Regulator Sues Facebook for Scam Crypto Ads

admin March 18, 2022 No Comments

Meta, previously Facebook, has been slammed with a lawsuit for allowing suspicious cryptocurrency advertising on its social media platform. On Friday, the Australian Competition and…

View More Australian Regulator Sues Facebook for Scam Crypto Ads
IRS Scams

How Tax Pros Can Protect Clients Against Scams During Tax Season

admin March 18, 2022 No Comments

As we go through another tax season, it’s important for tax pros to prepare clients for an uptick in fraudulent calls and scammers trying to…

View More How Tax Pros Can Protect Clients Against Scams During Tax Season
Construction Scams

Homeowner tips to keep your house in good repair

admin March 18, 2022 No Comments

There were a record number of home purchases in 2021 and homebuyers are still on the hunt! For those who have recently purchased a new…

View More Homeowner tips to keep your house in good repair
Loan Scams

Save Money in Business With Memberships Like FoundersCard and Brex

admin March 18, 2022 No Comments

Get the Insider App A personalized feed, summary mode, and ad-free experience. Download the app Close icon Two crossed lines that form an ‘X’. It…

View More Save Money in Business With Memberships Like FoundersCard and Brex
Investments

Fraud thrives in the darkness, what to watch for

admin March 18, 2022 No Comments

The Manitoba Securities Commission (MSC) is emphasizing the importance of reporting fraud. Between January and September of 2021, Canadians lost millions of dollars to investment…

View More Fraud thrives in the darkness, what to watch for
IRS Scams

The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week

admin March 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to the IRS, iPhone 13, Walgreens, Binance,…

View More The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week
Credit Card Scams

‘WeCrashed’ Stars Jared Leto and Anne Hathaway Have Inspired Me to Scam

admin March 18, 2022 No Comments

My whole adult life, I have worked, like a schmuck. Never once did it cross my mind to do a little hustle. Run a little…

View More ‘WeCrashed’ Stars Jared Leto and Anne Hathaway Have Inspired Me to Scam
IRS Scams

QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

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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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