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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
Investments

Property investment swindle in Mallorca and an English lord

admin March 13, 2022 No Comments

The case was heard at a Palma criminal court. 13-03-2022Alejandro Sepúlveda A 24-year-old Mallorcan businessman has been sentenced to twelve months in prison for having…

View More Property investment swindle in Mallorca and an English lord

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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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