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Investments

I Can't Get Enough Of "Inventing Anna," So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop – BuzzFeed

admin March 10, 2022 No Comments

I Can’t Get Enough Of “Inventing Anna,” So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop  BuzzFeed Read more…

View More I Can't Get Enough Of "Inventing Anna," So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop – BuzzFeed
Construction Scams

What Are Crypto Rug Pulls And How To Protect Yourself

admin March 10, 2022 No Comments

“Rug pulls” are a calamitous event that can happen in crypto markets, as shady projects with anonymous, NFT avatars run away with crypto investors’ money.…

View More What Are Crypto Rug Pulls And How To Protect Yourself
Credit Card Scams

Credit Card Scammer Hits Integrator for $7,700 Sony TV

admin March 10, 2022 No Comments

The Loop Technologies in Boise, Idaho, was recently hit by a creative credit card scammer and president Eric Crawford wants the entire industry to know…

View More Credit Card Scammer Hits Integrator for $7,700 Sony TV
IRS Scams

Lottery scam costs elderly Nanaimo couple nearly $400,000: RCMP

admin March 10, 2022 No Comments

An elderly Nanaimo couple lost nearly $400,000 after falling victim to a phony lottery scam. According to the Nanaimo RCMP, the scam started in early…

View More Lottery scam costs elderly Nanaimo couple nearly $400,000: RCMP
Online Scams

Arizona man accused of online business scam to pay $1.4M

admin March 10, 2022 No Comments

PHOENIX (3TV/CBS 5) – An Arizona man sold big promises of big profits to dozens of people across the country, but the paydays never happened.…

View More Arizona man accused of online business scam to pay $1.4M
Online Scams

Beware of Phone and Internet Scams | News

admin March 10, 2022 No Comments

Wednesday, March 9, 2022 – Winston-Salem Police Department detectives are receiving numerous reports of phone and internet scams in which the people claim to be…

View More Beware of Phone and Internet Scams | News
Credit Card Scams

TeslaCoin Review 2022 – Scam or Legit Trading Robot?

admin March 10, 2022 No Comments

TeslaCoin is a crypto trading robot that trades Bitcoin, Ethereum, and other top cryptocurrencies on your behalf. What makes this platform different from other crypto…

View More TeslaCoin Review 2022 – Scam or Legit Trading Robot?
Investments

Winnipeg Police Remind Citizens to Beware of Investment Scams

admin March 10, 2022 No Comments

Did you know? In 2021, Canadians lost more than 88 Million dollars to these Investment Scams. Manitobans lost nearly $370,000! If an investment…

View More Winnipeg Police Remind Citizens to Beware of Investment Scams
Ponzi Scheme

Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com

admin March 10, 2022 No Comments

Akon has been accused of planning to use the city he’s building in Senegal as a “Ponzi scheme,” according to legal documents filed by the…

View More Akon Accused Of Planning To Run Akon City As A “Ponzi Scheme” – VIBE.com
Credit Card Scams

Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News

admin March 10, 2022 No Comments

ARLINGTON, VA – Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to second riskiest in 2021, according to the 2021 BBB…

View More Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News

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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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