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Ponzi Scheme

Ponzi schemes brought them Tk 6,050cr in just 4 months

admin March 16, 2022 No Comments

Twenty-five controversial e-commerce platforms in Bangladesh were deluged with orders worth a staggering Tk 6,050 crore in just four months last year under Ponzi-like schemes…

View More Ponzi schemes brought them Tk 6,050cr in just 4 months
Loan Scams

With student loan payments resuming soon, scams begin to rise

admin March 16, 2022 No Comments

3. You’re asked to provide your FSA ID password. No! Never give out your password. You wouldn’t give out your Twitter password, or your banking password,…

View More With student loan payments resuming soon, scams begin to rise
Ponzi Scheme

Alberta RCMP Federal Policing warns public of Ponzi scheme posing as a Aweunion commission app

admin March 16, 2022 No Comments

Calgary – The Alberta RCMP Integrated Market Enforcement Team (IMET) is warning the public of an online Ponzi scheme. The scam promises individuals a return…

View More Alberta RCMP Federal Policing warns public of Ponzi scheme posing as a Aweunion commission app
IRS Scams

North Texans Lose Thousands in Fraud Alert Scam – NBC 5 Dallas-Fort Worth

admin March 16, 2022 No Comments

In a matter of weeks, the NBC 5 Responds team heard from several North Texans who say they lost thousands of dollars when they believed…

View More North Texans Lose Thousands in Fraud Alert Scam – NBC 5 Dallas-Fort Worth
Loan Scams

Coral CBD Gummies Reviews Shocking Shark Tank Scam Warning – Must See Before Buying? | Paid Content | Cincinnati

admin March 16, 2022 No Comments

click to enlarge Stress, tension, trauma, depression, these words sound so scary and fearful. These are the alarming symptoms of mental disorders. In a recent…

View More Coral CBD Gummies Reviews Shocking Shark Tank Scam Warning – Must See Before Buying? | Paid Content | Cincinnati
Construction Scams

2022 Pistol Permit Recert Letter is Legit

admin March 16, 2022 No Comments

Suspicion is rampant.  Calls and e-mail are flooding offices of the New York State Police requesting verification about a letter that many pistol permit holders…

View More 2022 Pistol Permit Recert Letter is Legit
Credit Card Scams

Better Business Bureau warns fans about March Madness ticket scams

admin March 16, 2022 No Comments

MILWAUKEE (CBS 58) — As college basketball fans prepare to pack into Fiserv Forum for March Madness action Friday in Milwaukee, the Better Business Bureau…

View More Better Business Bureau warns fans about March Madness ticket scams
Online Scams

Smart, Accomplished People Are Falling for These ‘Jobfishing’ Employment Scams

admin March 16, 2022 No Comments

Photo: Elnur (Shutterstock) Scams that target job-seekers are nothing new. There’s multi-level marketing schemes, assemble-product-at-home deals, phishing schemes using job applications, not to mention the…

View More Smart, Accomplished People Are Falling for These ‘Jobfishing’ Employment Scams
Ponzi Scheme

Beware bad actors with bogus tickets for ‘Hamilton’

admin March 16, 2022 No Comments

GREENSBORO, N.C. (WGHP) – If you are buying tickets to the 3-week run of the musical “Hamilton” at the Steven Tanger Center for the Performing…

View More Beware bad actors with bogus tickets for ‘Hamilton’
Credit Card Scams

Cedar Rapids Woman Warns of a Text Scam You Should Know About

admin March 16, 2022 No Comments

Text scams aren’t new, by any means. It gets people to offer up private information all the time, which is why it still happens. KCRG…

View More Cedar Rapids Woman Warns of a Text Scam You Should Know About

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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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