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Investments

Metro Atlanta businesses boycott Russian goods in wake of war

admin March 1, 2022 No Comments

Georgia’s House Speaker called on the state to determine if any state money is being invested in Russia and, if so, to pull out of…

View More Metro Atlanta businesses boycott Russian goods in wake of war
Loan Scams

Letters: A’s stadium | Evaluating pay

admin March 1, 2022 No Comments

Submit your letter to the editor via this form. Read more Letters to the Editor. A’s stadium shouldmeet prerequisites Thank you for the editorial reminder…

View More Letters: A’s stadium | Evaluating pay
Investments

LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam

admin March 1, 2022 No Comments

A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington…

View More LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam
Investments

LOOKIN’ FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others

admin March 1, 2022 No Comments

A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington…

View More LOOKIN’ FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others
Online Scams

Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh

admin March 1, 2022 No Comments

PITTSBURGH (KDKA) – Cryptocurrency is a new type of digital money used entirely online, but the FBI estimates 24,000 Americans got caught up in scams…

View More Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh
Ponzi Scheme

Review of dishonest assistance and knowing receipt in New Zealand – Commentary

admin March 1, 2022 No Comments

IntroductionPrinciples of a dishonest assistance claimKnowing receiptComment Introduction The torts of dishonest assistance and knowing receipt have long been recognised in the New Zealand courts.…

View More Review of dishonest assistance and knowing receipt in New Zealand – Commentary
IRS Scams

NFT Scams Are Becoming Rampant

admin March 1, 2022 No Comments

da-kuk/iStock via Getty Images Since publishing the original Trouble in NFT Paradise article, I’ve gone down a virtual rabbit hole of additional revelations and it…

View More NFT Scams Are Becoming Rampant
Credit Card Scams

These bank suspension alerts are fake – Don’t fall for them

admin March 1, 2022 No Comments

When scammers can’t intimidate you through fear and bullying to hand over your account details, they often switch to a different tactic. In a sneaky…

View More These bank suspension alerts are fake – Don’t fall for them
Construction Scams

50% of employees use unauthorised file services for work

admin February 28, 2022 No Comments

KnowBe4 has released a new report showing half of the employees at shadow IT companies use unauthorised file services to complete their work. The security…

View More 50% of employees use unauthorised file services for work
Investments

2 Members of $20M Scam Convicted, Could Face Rest of Lives in Prison

admin February 28, 2022 No Comments

Criminal Case According to court records and evidence presented at trial in the Virginia case, from about 2011 through 2017, Alcorn and Smith were part…

View More 2 Members of $20M Scam Convicted, Could Face Rest of Lives in Prison

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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