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Ponzi Scheme

How to Resolve Conflicts with Your Crypto Landlord

admin March 17, 2022 No Comments

The next major trend in NFTs is to rent them out, and crypto landlords are making a killing. —Fortune In the world of crypto-renting, tensions…

View More How to Resolve Conflicts with Your Crypto Landlord
Credit Card Scams

WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands

admin March 17, 2022 No Comments

A warning has been issued to WhatsApp users after the UK reported a 2,000 per cent increase in scam cases, according to experts. Since the…

View More WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands
IRS Scams

Fraud, ID theft reports rise in Ohio, Dayton region

admin March 17, 2022 No Comments

Ohio consumers were conned out of $26.2 million more last year than they were in 2020, a 44% increase. The losses due to fraud were…

View More Fraud, ID theft reports rise in Ohio, Dayton region
Investments

Bernie Madoff Masterminded History’s Biggest Financial Swindle

admin March 17, 2022 No Comments

Madoff’s crooked empire crumbled during the 2008 Great Recession, when panicked clients began pulling out of his fund, jeopardizing payments to others. By November, $320…

View More Bernie Madoff Masterminded History’s Biggest Financial Swindle
Loan Scams

Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News

admin March 17, 2022 No Comments

Image used for representational purpose BERHAMPUR: Police on Tuesday evening arrested the branch manager and a security guard of Utkal Grameen Bank (UGB)’s Hatiotta branch…

View More Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News
Online Scams

Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity

admin March 17, 2022 No Comments

‘Congratulations! You have won a prize money of five million USD in a lucky draw, click on the link below to claim your money!’ This…

View More Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity
Online Scams

5 Online Motoring Scams That Could Cost You £8.5k

admin March 17, 2022 No Comments

Online scammers are continuing to capitalise on the pandemic, but with so many convincing scams to look out for it can be incredibly daunting for…

View More 5 Online Motoring Scams That Could Cost You £8.5k
Online Scams

M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000

admin March 17, 2022 No Comments

The rise of online technology has given way to much more elaborate scams as online based scams have been on the increase. Recently, Twitter user…

View More M’sian Gets Scammed by Commission-Based Part Time Job Advert, Loses Nearly RM16,000
Construction Scams

Pool Builder Scams – What To Look Out For When Building a Pool – Pool Magazine

admin March 17, 2022 No Comments

Pool Builder Scams – What To Look Out For When Building a Pool  Pool Magazine Read more…

View More Pool Builder Scams – What To Look Out For When Building a Pool – Pool Magazine
Construction Scams

Better Business Bureau warns against roofing scams

admin March 17, 2022 No Comments

COLUMBIA, Mo. (KMIZ) With the warmer weather and spring storms, Michelle Gleba with the Better Business Bureau is warning homeowners to be on the lookout…

View More Better Business Bureau warns against roofing scams

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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