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Investments

Crypto Scammers Sentenced to Combined Eight Years in Federal Prison.

admin March 14, 2022 No Comments

The founders of a Dallas cryptocurrency company called Bitqyck were sentenced last week to federal prison for tax evasion. Bruce Bise and Samuel Mendez were…

View More Crypto Scammers Sentenced to Combined Eight Years in Federal Prison.
Online Scams

Scammers impersonate family members in crisis to steal money: Cyber-Forensics.net cautions against Grandparent Scams

admin March 14, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net A grandparent scam involves claiming a target’s loved one is either arrested or hospitalized and requests elderly citizens to wire vast…

View More Scammers impersonate family members in crisis to steal money: Cyber-Forensics.net cautions against Grandparent Scams
Ponzi Scheme

Hash power follows price – CoinGeek

admin March 14, 2022 No Comments

A recent article published by Bitcoin.com reflected on the drastic drop in BTC mining hash power from all-time highs in the weeks leading up to February 17. …

View More Hash power follows price – CoinGeek
Online Scams

New rules for online shopping purchases – Daily Business

admin March 14, 2022 No Comments

New authentication rules come into effect Online customers will see changes in the way they shop from today as part of moves to combat fraud.  …

View More New rules for online shopping purchases – Daily Business
IRS Scams

Tesla lands quick EPA approval for new mysterious Model Y variant

admin March 14, 2022 No Comments

Tesla has evidently landed an EPA approval for a new variant of the Model Y all-electric crossover. A new 279-mile version of Tesla’s most popular…

View More Tesla lands quick EPA approval for new mysterious Model Y variant
Ponzi Scheme

US feds arrest 4 suspects in $44M BTC Ponzi schemes

admin March 14, 2022 No Comments

Two U.S. federal agencies have announced charges against four individuals whom they accuse of defrauding over $44 million from investors through three digital asset scams.…

View More US feds arrest 4 suspects in $44M BTC Ponzi schemes
Ponzi Scheme

Ballot Arguments for Measure H – DiSC 2022

admin March 14, 2022 No Comments

Argument in Favor of Measure H Vote YES on H to approve the Davis Innovation & Sustainability Campus (DiSC) because it enhances and advances more…

View More Ballot Arguments for Measure H – DiSC 2022
Online Scams

Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told

admin March 14, 2022 No Comments

KUALA LUMPUR: Malaysians lost over RM1.6bil to online scams over the last three years, says Deputy Home Minister Datuk Jonathan Yasin(pic). “Between 2019 and 2021,…

View More Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told
Loan Scams

Man loses rm1,000 to WhatsApp scam | Daily Express Online

admin March 14, 2022 No Comments

Man loses rm1,000 to WhatsApp scam Published on: Monday, March 14, 2022 By: Bernama Text Size: ALOR SETAR: A laundry shop owner suffered losses of…

View More Man loses rm1,000 to WhatsApp scam | Daily Express Online
Ponzi Scheme

Vikings victimized again in QB’s Ponzi scheme

admin March 14, 2022 No Comments

With his latest contract extension with the Minnesota Vikings, quarterback Kirk Cousins continues to bring in huge money on an annual basis. The NFL has…

View More Vikings victimized again in QB’s Ponzi scheme

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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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