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Online Scams

Renters, property owners hit by scams on the rise during pandemic

admin March 25, 2022 No Comments

The Chicago woman’s face is blurred, but her surprised voice can be heard on a viral video showing Cook County Sheriff’s deputies carrying out an…

View More Renters, property owners hit by scams on the rise during pandemic
Online Scams

Police warn about tech support scam

admin March 25, 2022 No Comments

Article content Brantford police issued a warning after receiving reports of a scam involving a fraudulent offer of tech support. Article content “This type of…

View More Police warn about tech support scam
Online Scams

NFT Airdrop Scam – another Bored Ape worth 102 ETH Hacked

admin March 25, 2022 No Comments

Fake Twitter profile Another Bored Ape NFT owner was phished today by a fake Twitter account (bhawana.eth), the latest of many to fall victim to…

View More NFT Airdrop Scam – another Bored Ape worth 102 ETH Hacked
Online Scams

I Fell for a Care.com Online Scam, Don’t Glamorize Anna Delvey

admin March 25, 2022 No Comments

The year was 2016. I was a 21-year-old fresh out of college, working the occasional babysitting job while I figured out what to do with…

View More I Fell for a Care.com Online Scam, Don’t Glamorize Anna Delvey
Credit Card Scams

At 21, I Almost Lost Thousands of Dollars in a Babysitting Scam. I’m Still Dealing With the Fallout Today.

admin March 25, 2022 No Comments

Photo credit: Netflix – Getty Images “Hearst Magazines and Yahoo may earn commission or revenue on some items through the links below.” The year was…

View More At 21, I Almost Lost Thousands of Dollars in a Babysitting Scam. I’m Still Dealing With the Fallout Today.
Loan Scams

Hc Grants Bail To Avantha Group Promoter Gautam Thapar

admin March 25, 2022 No Comments

The Bombay High Court on March 25 granted bail to Gautam Thapar, Avantha Group promoter and non-executive chairman of Avantha Realty, in connection with the…

View More Hc Grants Bail To Avantha Group Promoter Gautam Thapar
Investments

A well-aged mind: Maintaining cognitive health

admin March 25, 2022 No Comments

By Black Health Matters Getting older can bring many changes, both physically and mentally. Even when you’re healthy, your brain and body start slowing down.…

View More A well-aged mind: Maintaining cognitive health
IRS Scams

State AG: Beware of IRS scams ahead of tax day | News

admin March 25, 2022 No Comments

HARRISBURG — Scammers posing as the IRS or a fake tax agency called the “Bureau of Tax Enforcement” are likely to ramp up their efforts…

View More State AG: Beware of IRS scams ahead of tax day | News
Construction Scams

How to immigrate to Canada and avoid immigration scams

admin March 25, 2022 No Comments

What you must know about popular immigration scams, and the real opportunities that exist to immigrate. In order to solve the labour woes that have…

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Ponzi Scheme

Singapore, EU’s MiCA could be crypto regulation models

admin March 25, 2022 No Comments

Good morning, and welcome to Protocol Fintech. This Friday: the globally chaotic state of crypto regulation, the great roller derby NFT squabble, and arrests in…

View More Singapore, EU’s MiCA could be crypto regulation models

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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 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
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT

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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