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Ponzi Scheme

Beware bad actors with bogus tickets for ‘Hamilton’

admin March 16, 2022 No Comments

GREENSBORO, N.C. (WGHP) – If you are buying tickets to the 3-week run of the musical “Hamilton” at the Steven Tanger Center for the Performing…

View More Beware bad actors with bogus tickets for ‘Hamilton’
Credit Card Scams

Cedar Rapids Woman Warns of a Text Scam You Should Know About

admin March 16, 2022 No Comments

Text scams aren’t new, by any means. It gets people to offer up private information all the time, which is why it still happens. KCRG…

View More Cedar Rapids Woman Warns of a Text Scam You Should Know About
Online Scams

85-year-old Thomas County man scammed out of $31K, deputies warn public

admin March 16, 2022 No Comments

THOMAS COUNTY, Ga. (WCTV) – An 85-year-old man in Thomas County is out $31,000 after falling victim to an online scam. The sheriff’s office is…

View More 85-year-old Thomas County man scammed out of $31K, deputies warn public
Credit Card Scams

Caithness cyber security expert gives top tips on avoiding Census scammers

admin March 16, 2022 No Comments

Dr Keith Nicholson of Cyber Security Scotland has published some top tips on how to recognise scam messages related to the Census. Dr Nicholson who…

View More Caithness cyber security expert gives top tips on avoiding Census scammers
Loan Scams

Crypto investor lost $225,000 in Agave DeFi hack says investing in crypto is like the ‘Wild West’

admin March 16, 2022 No Comments

Crypto investor lost $225,000 in Agave DeFi hack says investing in crypto is like the ‘Wild West’ | Fortune

View More Crypto investor lost $225,000 in Agave DeFi hack says investing in crypto is like the ‘Wild West’
Investments

Microsoft accidentally promotes fake Amazon website pushing an Elon Musk bitcoin scam

admin March 16, 2022 No Comments

A fake ‘Amazon’ website that attempts to scam people out of money under the impression they are investing in Tesla was accidentally promoted on Microsoft’s…

View More Microsoft accidentally promotes fake Amazon website pushing an Elon Musk bitcoin scam
Ponzi Scheme

2nd Circ. Doubts Madoff Investor Can Avoid $3M Clawback

admin March 16, 2022 No Comments

By Rachel Scharf (March 16, 2022, 1:50 PM EDT) — The Second Circuit appeared skeptical Wednesday of a Bernie Madoff investor’s attempt to hold on…

View More 2nd Circ. Doubts Madoff Investor Can Avoid $3M Clawback
Investments

Quantum AI Trading Review – Scam or Legit?

admin March 16, 2022 No Comments

The cryptocurrency market has exploded in popularity over the past few years. One reason for this is the increased ease with which traders can make…

View More Quantum AI Trading Review – Scam or Legit?
Loan Scams

'CryptoRom' Crypto Scam is Back via Side-Loaded Apps – Threatpost

admin March 16, 2022 No Comments

‘CryptoRom’ Crypto Scam is Back via Side-Loaded Apps  Threatpost Read more…

View More 'CryptoRom' Crypto Scam is Back via Side-Loaded Apps – Threatpost
Ponzi Scheme

Spina absentia | The Spectator Australia

admin March 16, 2022 No Comments

Cast a weary eye over what passes for today’s supposedly conservative politicians and you could be forgiven for thinking that the lot of them make…

View More Spina absentia | The Spectator Australia

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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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