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Ponzi Scheme

Eswar Prasad: Blockchain Will Transform Finance

admin March 7, 2022 No Comments

Given the dramatic changes in the world’s financial systems —cryptocurrencies, stablecoins, central bank digital currencies (CBDCs) and FinTechs — one could think it’s impossible to…

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Credit Card Scams

Using 3DS2 To Tackle Customer Checkout Friction

admin March 7, 2022 No Comments

Credit card fraud is a problem that affects banks, merchants, credit card providers and individual consumers all at once, as fraudsters deploy a wide variety…

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Credit Card Scams

Ukraine war creates opportunity for online scams

admin March 7, 2022 No Comments

As a professor of technology and cybersecurity at the University of Southern Maine, I am often asked what someone should do to protect themselves given…

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Investments

Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it

admin March 7, 2022 No Comments

A new show named Solomartel is coming soon featuring India’s modern day entrepreneur heroes and some of their out of the ordinary achievements. The Solomartel…

View More Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it
Construction Scams

How to avoid falling victim to a home improvement scam

admin March 7, 2022 No Comments

INDIANAPOLIS — Getting some work done around the house this spring? Make sure you don’t fall victim to a home improvement scam. Whether it is…

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Construction Scams

Counterfeit check scam targets local college student

admin March 7, 2022 No Comments

INDIANAPOLIS — As soon as Teresa Shunk read it, her guard was already down. “That’s an email that musicians get like fairly regularly,” she said.…

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Construction Scams

As Amazon moves in, Arlington road projects aim to ease traffic

admin March 7, 2022 No Comments

As Amazon moves in, Arlington road projects aim to ease traffic Safety is also a priority for the first of many projects starting this spring…

View More As Amazon moves in, Arlington road projects aim to ease traffic
Credit Card Scams

$5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review

admin March 7, 2022 No Comments

$5.3M Penalty from FTC for Alleged Debt Relief Scam  The National Law Review Read more…

View More $5.3M Penalty from FTC for Alleged Debt Relief Scam – The National Law Review
Investments

Chinese Free Look Schemes to Steal your IP

admin March 7, 2022 No Comments

Last week, I wrote about how Chinese companies use fake investment scams to trick foreign companies into turning over their IP. This post goes into…

View More Chinese Free Look Schemes to Steal your IP
IRS Scams

15% of Paycheck Protection Program could be a fraud: Cyber-F…

admin March 7, 2022 No Comments

(MENAFN– EIN Presswire) Cyber-Forensics.net Cyber Forensic Specialist Paycheck protection programs are meant to help legitimate businesses keep afloat during the financial crisis. Unfortunately, scammers misuse…

View More 15% of Paycheck Protection Program could be a fraud: Cyber-F…

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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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