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Save yourself from these Crypto Scams

admin March 22, 2022 No Comments

Cryptocurrency’s popularity has not only attracted investors but has also attracted fraudsters who leave no chance to exploit the opportunities that revolve around scamming individuals…

View More Save yourself from these Crypto Scams
Ponzi Scheme

Company faces $4M in penalties for alleged Ponzi scheme

admin March 22, 2022 No Comments

JEFFERSON CITY, Mo. – An online business specializing in buying and selling precious metals could face millions of dollars in civil penalties for defrauding Missouri…

View More Company faces $4M in penalties for alleged Ponzi scheme
IRS Scams

Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine

admin March 22, 2022 No Comments

Governor Kathy Hochul today advised New Yorkers about charity scams and increased cybersecurity threats related to Vladimir Putin’s invasion of Ukraine. The New York State Division of Consumer Protection has…

View More Governor Hochul Warns Consumers About Scams and Cybersecurity Threats amid Russian Invasion of Ukraine
IRS Scams

‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods

admin March 22, 2022 No Comments

NORFOLK, Va. – As prices increase across the board, the cost of energy is at the top of mind. Folks are looking at their monthly…

View More ‘It can be equitable’; Norfolk company brings solar power to low-income neighborhoods
IRS Scams

Here’s how to protect yourself from the most common scams

admin March 22, 2022 No Comments

Sponsored Content by Chances are you know someone who has been a victim of fraud or scam. As a result of the pandemic, fraudsters are…

View More Here’s how to protect yourself from the most common scams
Online Scams

CONSUMER ALERT: Washington state small business owners targeted by scams requesting payment for certificates, posters

admin March 22, 2022 No Comments

Companies overcharging for items that are free, or a fraction of the demanded price SEATTLE — Attorney General Bob Ferguson is alerting Washingtonians to scammers…

View More CONSUMER ALERT: Washington state small business owners targeted by scams requesting payment for certificates, posters
Credit Card Scams

Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer

admin March 22, 2022 No Comments

A local resident in the Barfield Community recently fell victim to a scam involving a “Coinbase” money transfer that totaled close to $1,300. The money…

View More Theft of Check Card numbers lead to Rutherford County resident falling victim to a “Coinbase” Money Transfer
Construction Scams

Canton’s Habitat for Humanity gets $4.5M surprise from MacKenzie Scott

admin March 22, 2022 No Comments

CANTON – An out-of-the-blue phone call has led to a massive donation for the Canton-based Habitat for Humanity East Central Ohio. The agency is getting a $4.5…

View More Canton’s Habitat for Humanity gets $4.5M surprise from MacKenzie Scott
Loan Scams

Dearborn Heights car dealership part of man’s $200,000 vehicle scam

admin March 22, 2022 No Comments

Dearborn Heights car dealership part of man’s $200,000 vehicle…

View More Dearborn Heights car dealership part of man’s $200,000 vehicle scam
Ponzi Scheme

Famous Crypto Coins that are Dead Now

admin March 22, 2022 No Comments

The cryptocurrency market has grown at a rate of knots over the past decade. All projects were not a success. Several notable projects grabbed prominent…

View More Famous Crypto Coins that are Dead Now

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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