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Ponzi Scheme

SEC warns about AlgoSCALP’s ‘enticing’ investment scheme

admin March 13, 2022 No Comments

THE Securities and Exchange Commission (SEC) has warned the public about AlgoSCALP, an automated trading system, which has been soliciting investments without license or approval…

View More SEC warns about AlgoSCALP’s ‘enticing’ investment scheme
Ponzi Scheme

ReNFT Lets Token Holders Rent And Lease Their Digital Assets

admin March 13, 2022 No Comments

Whether one thinks NFTs and cryptocurrencies are a ponzi scheme, or believes digital assets and their underlying blockchain-based protocols represent the next tier of technological…

View More ReNFT Lets Token Holders Rent And Lease Their Digital Assets
Construction Scams

Officer finds no violation on screaming kids; gives them a basketball: Olmsted Falls Police Blotter

admin March 13, 2022 No Comments

OLMSTED FALLS, Ohio Juvenile complaint: Fernwood Drive A resident called police at 5:29 p.m. March 9 about six kids under the age of 12 screaming…

View More Officer finds no violation on screaming kids; gives them a basketball: Olmsted Falls Police Blotter
Online Scams

What are the Top 10 scams in North America, according to age?

admin March 13, 2022 No Comments

Unfortunately, seniors often make good targets for scammers, the BBB writes. If you’re 25 years old, what scams could fool you? Last week, the Better…

View More What are the Top 10 scams in North America, according to age?
IRS Scams

Week in Insights: Don’t Get Left Out in the Cold

admin March 13, 2022 No Comments

The weather was brilliant last weekend, with temperatures reaching into the 70s. It felt like spring. I opened some windows to get some fresh air…

View More Week in Insights: Don’t Get Left Out in the Cold
Ponzi Scheme

GUEST VIEW: Crow: OA has abandoned journalism

admin March 13, 2022 No Comments

County Chairman of the Ector County Republican Party Tisha Crow speaks to the Odessa City Council during a council meeting Tuesday evening at Odessa City…

View More GUEST VIEW: Crow: OA has abandoned journalism
Credit Card Scams

Shoppers warned that changes to debit and credit cards could see payments declined

admin March 13, 2022 No Comments

Shoppers could have their debit and credit cards declined as banks introduce new changes from tomorrow (March 14). As of tomorrow, retailers must check that…

View More Shoppers warned that changes to debit and credit cards could see payments declined
Online Scams

Online dating scams are now among the most common ways to lose money to fraud

admin March 13, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Growing Money Romance scammers do their research, and so should you when you date online Author of the article: Publishing…

View More Online dating scams are now among the most common ways to lose money to fraud
Investments

Going Legit: The Battle to Save NFTs’ Reputation

admin March 13, 2022 No Comments

In just a few short years, NFTs have gone from a dry technical standard for non-fungible tokens to a $23 billion market. But as fast…

View More Going Legit: The Battle to Save NFTs’ Reputation
Online Scams

Fake online ‘Kaun Banega Crorepati’ scam offering Rs 25 lakh prize money busted by cyber cop

admin March 13, 2022 No Comments

Representational images (Source: iStock images) Mumbai: In a major crackdown, a 25-year-old police constable busted a digital platform that allegedly offered prize money of Rs…

View More Fake online ‘Kaun Banega Crorepati’ scam offering Rs 25 lakh prize money busted by cyber cop

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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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