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Investments

Increased Scam Reports Linked to Crypto, FCA Finds

admin March 3, 2022 No Comments

The Financial Conduct Authority added 172 firms to its list of unregistered crypto businesses during the six-month period More people checked the safety of cryptocurrency…

View More Increased Scam Reports Linked to Crypto, FCA Finds
Online Scams

Victim Of Grandparent Scam Speaks Out About Upsetting Experience

admin March 3, 2022 No Comments

PRINCE GEORGE’S COUNTY, MD — A nationwide “grandparent scam” has infiltrated Prince George’s County. Since Jan. 20, the county police department has received several reports…

View More Victim Of Grandparent Scam Speaks Out About Upsetting Experience
Loan Scams

Technopark employee accused of ₹2-crore loan scam

admin March 3, 2022 No Comments

A Technopark employee with a relatively high salary has been accused of siphoning off around ₹2 crore in total from at least 20 of his…

View More Technopark employee accused of ₹2-crore loan scam
Credit Card Scams

Attorney General James Warns New Yorkers to be Cautious in Charitable Giving Amid Ukranian Crisis

admin March 3, 2022 No Comments

Attorney General James Warns New Yorkers to be Cautious in Charitable Giving Amid Ukranian Crisis | New York State Attorney General Select a Language Below / Seleccione…

View More Attorney General James Warns New Yorkers to be Cautious in Charitable Giving Amid Ukranian Crisis
Online Scams

Attorney General James Warns New York Consumers and Businesses to Be Cautious Amid Ongoing Crisis in Ukraine

admin March 3, 2022 No Comments

OAG Lays Out Tips for Price Gouging and Cybersecurity   NEW YORK – New York Attorney General Letitia James today provided warnings and tips to…

View More Attorney General James Warns New York Consumers and Businesses to Be Cautious Amid Ongoing Crisis in Ukraine
Investments

What pushed AppleSwap (APPLE) crypto to the top gainers list?

admin March 3, 2022 No Comments

The AppleSwap (APPLE) crypto gained more than 1758% in the trailing 24 hours to around 7:00 am ET on Thursday as it continued its upward…

View More What pushed AppleSwap (APPLE) crypto to the top gainers list?
Credit Card Scams

The Full Story Behind The Kardashians’ Designer Instagram Giveaways With Scott Disick

admin March 3, 2022 No Comments

Basically, they’re laughing all the way to the bank. Posted 37 minutes ago Every so often, the Kardashians’ millions of Instagram followers catch themselves doing…

View More The Full Story Behind The Kardashians’ Designer Instagram Giveaways With Scott Disick
Ponzi Scheme

SEC issues halt order against RGS World, PawisNgPinoy

admin March 3, 2022 No Comments

THE Securities and Exchange Commission (SEC) has issued cease-and-desist orders against RGS World Marketing Corp. and PawisNgPinoy Online Investment for their respective illegal investment programs.…

View More SEC issues halt order against RGS World, PawisNgPinoy
Ponzi Scheme

Kingpin of Ponzi Scheme arrested from Bihar

admin March 3, 2022 No Comments

Itanagar: The Capital police in Arunachal Pradesh has arrested the kingpin of a Ponzi scheme scam, who had duped some 6,000 investors of an estimated…

View More Kingpin of Ponzi Scheme arrested from Bihar
Investments

Malaysian minister says crypto isn’t good for payments

admin March 3, 2022 No Comments

The Malaysian minister says Bitcoin and Ethereum do not exhibit characteristics of money. Malaysian Deputy Minister Yamani Hafez has among other several points, noted that…

View More Malaysian minister says crypto isn’t good for payments

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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