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Ponzi Scheme

The Latecomer’s Guide to Crypto

admin March 18, 2022 No Comments

Crypto is a lot of things – including terribly explained. We’re here to clear things up. Until fairly recently, if you lived anywhere other than…

View More The Latecomer’s Guide to Crypto
Online Scams

Jianjie Liu arrested in Duluth, accused of money laundering

admin March 18, 2022 No Comments

The Chinese national pled guilty to conspiracy to commit money laundering. GWINNETT COUNTY, Ga. — A purchase of a suspicious number of gift cards at…

View More Jianjie Liu arrested in Duluth, accused of money laundering
Loan Scams

DTLA Residents Arrested in Suspected COVID-19 Loans Scam

admin March 18, 2022 No Comments

Two downtown Los Angeles residents were arrested Friday on a federal criminal complaint alleging they fraudulently obtained more than $300,000 — and attempted to obtain…

View More DTLA Residents Arrested in Suspected COVID-19 Loans Scam
Loan Scams

Will the Fed rate increase mean higher interest on your savings and not using your travel card rewards may not be such a bad thing

admin March 18, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. Weekend reads: There’s a recession warning as the Federal Reserve fights inflation Also, value stocks, the wild market…

View More Will the Fed rate increase mean higher interest on your savings and not using your travel card rewards may not be such a bad thing
Construction Scams

Church Founder Who Targeted Religious Investors Liable to SEC

admin March 18, 2022 No Comments

A church founder accused of fraudulently soliciting funds for oil from religious investors through an unregistered securities offering is liable to the SEC after a…

View More Church Founder Who Targeted Religious Investors Liable to SEC
Credit Card Scams

Smilz CBD Gummies Reviews: (Scam Or Legit 2022) Warning! — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio

admin March 18, 2022 No Comments

Smilz CBD Gummies Each person’s life is csnstantly changing. Overburdened by work or other obligations can lead to anxiety and high blood pressure. Long-term laptop…

View More Smilz CBD Gummies Reviews: (Scam Or Legit 2022) Warning! — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
Ponzi Scheme

Ron Johnson has not endorsed plan to phase out of Social Security, Medicare

admin March 18, 2022 No Comments

For more than half a century, Social Security and Medicare have been two of the most politically sacrosanct programs in the U.S.  That means hackles…

View More Ron Johnson has not endorsed plan to phase out of Social Security, Medicare
Online Scams

Fake government fee scam nets millions from small businesses

admin March 18, 2022 No Comments

Scammers have found a new way of bilking U.S. small business owners out of millions of dollars: posing as the government. State of Washington Attorney…

View More Fake government fee scam nets millions from small businesses
Ponzi Scheme

Blockchain Week in Review – March 2022 | Perkins Coie

admin March 18, 2022 No Comments

[co-author: Cole] Weekly Fintech Focus Treasury Releases National Risk Assessments SEC Probing NFT Market Russia/Ukraine Sanctions Overview Summary of Industry Responses BitConnect Founder Flees India…

View More Blockchain Week in Review – March 2022 | Perkins Coie
Online Scams

Gatineau police arrest Quebec City woman in $150,000 online love scam

admin March 18, 2022 No Comments

Breadcrumb Trail Links News Local News “Sofia Rose” told the victim she worked as a wine importer. Gatineau police Photo by Ashley Fraser /Postmedia Article…

View More Gatineau police arrest Quebec City woman in $150,000 online love scam

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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