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Loan Scams

Top 10 scams: Cryptocurrency climbs to riskiest scam in 2021, BBB says

admin March 7, 2022 No Comments

Cryptocurrency, advance fee loan and online purchase frauds are just a few of the top scams in Canada, according to the Better Business Bureau.…

View More Top 10 scams: Cryptocurrency climbs to riskiest scam in 2021, BBB says
Construction Scams

QuadAir Drone Review REVEALED SCAM You Need To Know

admin March 7, 2022 No Comments

“I was quite dissatisfied with the current crop of drones. They were too pricey. QuadAir Drone was discovered after considerable investigation. The videos and photographs…

View More QuadAir Drone Review REVEALED SCAM You Need To Know
Ponzi Scheme

Hotel Biz Slams SEC’s Fraud Suit As Vague And Confusing

admin March 7, 2022 No Comments

By Joyce Hanson (March 7, 2022, 4:15 PM EST) — A business claiming to sell blocks of hotel room reservations to corporate clients urged a…

View More Hotel Biz Slams SEC’s Fraud Suit As Vague And Confusing
Construction Scams

Falcons WR Ridley suspended for ’22 for bets on NFL games

admin March 7, 2022 No Comments

Atlanta — Atlanta Falcons wide receiver Calvin Ridley has been suspended for the 2022 season for betting on NFL games in 2021. The suspension announced by…

View More Falcons WR Ridley suspended for ’22 for bets on NFL games
IRS Scams

Free class on protecting your loved ones from scams

admin March 7, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – It’s a way to help make sure your loved ones do not fall for a scam. This is with the Greater…

View More Free class on protecting your loved ones from scams
Credit Card Scams

Mount Airy police warn of mail scam | Crime & justice

admin March 7, 2022 No Comments

The Mount Airy Police Department is warning residents to be on the lookout for a mail scam that claims the recipient has won a large…

View More Mount Airy police warn of mail scam | Crime & justice
IRS Scams

How to avoid fundraising scams links to the Ukraine crisis

admin March 7, 2022 No Comments

How to avoid fundraising scams links to the Ukraine crisis | Fortune You need to enable… Read more…

View More How to avoid fundraising scams links to the Ukraine crisis
Online Scams

Man forfeits $57,000 Pokemon card, gets prison for loan scam | Health

admin March 7, 2022 No Comments

DUBLIN, Ga. (AP) — A Georgia man was sentenced to three years in prison after illegally obtaining a coronavirus relief loan and using more than…

View More Man forfeits $57,000 Pokemon card, gets prison for loan scam | Health
IRS Scams

Is the email a scam or for real? How to tell

admin March 7, 2022 No Comments

From the address it was sent, to the way the numbers look, here are the red flags to look for when it comes to a…

View More Is the email a scam or for real? How to tell
Ponzi Scheme

Miguel Cabrera is back on Twitter, and he’s hawking NFTs

admin March 7, 2022 No Comments

Detroit Tigers designated hitter Miguel Cabrera acknowledges the crowd during the first inning of the team’s baseball game against the Toronto Blue Jays on Friday,…

View More Miguel Cabrera is back on Twitter, and he’s hawking NFTs

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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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