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Credit Card Scams

Ridgestone Funding Review: Not A Lender – Is It A Scam Or Legit?

admin February 24, 2022 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Ridgestone Funding? Did your…

View More Ridgestone Funding Review: Not A Lender – Is It A Scam Or Legit?
Ponzi Scheme

The angry backlash against NFTs in cycling, and how Bike Club NFT is trying to turn the tide

admin February 24, 2022 No Comments

When we first caught wind of Bike Club NFT, claiming to be ‘the world’s first blockchain-based cycling club’, we also noticed that the idea was met…

View More The angry backlash against NFTs in cycling, and how Bike Club NFT is trying to turn the tide
Ponzi Scheme

What are NFTs? They can’t be as stupid as they seem to be, but they do look a lot like a bubble

admin February 24, 2022 No Comments

This is the first issue of Geek Week, my newsletter about whatever nerdy things have happened to catch my eye over the past seven days.…

View More What are NFTs? They can’t be as stupid as they seem to be, but they do look a lot like a bubble
IRS Scams

Mobile Payment App Scams on the Rise, ComEd and Better Business Bureau Warn Utility Customers

admin February 24, 2022 No Comments

Scammers used payment networks like Cash App, QuickPay, Venmo and Zelle to bilk families and businesses out of more than $27,000 in January 2022 CHICAGO,…

View More Mobile Payment App Scams on the Rise, ComEd and Better Business Bureau Warn Utility Customers
Online Scams

Are you on Instragram? OPP warn of new phishing scam

admin February 24, 2022 No Comments

Suspects have been blackmailing victims into promoting a fraudulent cryptocurrency platform, the Canadian Anti-Fraud Centre warns NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* Members of the Ontario…

View More Are you on Instragram? OPP warn of new phishing scam
Credit Card Scams

Police seek help with suspect vehicle involved in a scam/ fraud

admin February 24, 2022 No Comments

On February 17, 2022, at approximately 1530 hours, an unknown male scammed an East Cocalico Township resident out of a large sum of money, claiming…

View More Police seek help with suspect vehicle involved in a scam/ fraud
Credit Card Scams

How To Protect Yourself From Online Shopping Scams – Forbes Advisor

admin February 24, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. When Anne moved to…

View More How To Protect Yourself From Online Shopping Scams – Forbes Advisor
Investments

How to protect yourself from NFT scammers

admin February 24, 2022 No Comments

If some of the internet buzz around NFTs feels shady to you, you’re not alone. Internet searches for “NFT scams” hit all-time highs in early…

View More How to protect yourself from NFT scammers
Online Scams

The Zodiac Sign Most Likely to Scam You — Best Life

admin February 24, 2022 No Comments

From con artists and catfishes to pretend socialites, scammers come in various forms. For most, trying to dupe others isn’t the default. But for others,…

View More The Zodiac Sign Most Likely to Scam You — Best Life
Ponzi Scheme

Former banker and foreign exchange broker Kelvin Wood released from prison after Ponzi scheme

admin February 24, 2022 No Comments

Former banker and foreign exchange broker Kelvin Wood, who conducted a Ponzi scheme for several years, has been released from prison on parole. Photo /…

View More Former banker and foreign exchange broker Kelvin Wood released from prison after Ponzi scheme

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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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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