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Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon

admin February 22, 2022 No Comments

Earlier this month, some users scrolling through Facebook may have seen an unexpected message, apparently from CEO Mark Zuckerberg himself. Facebook recently rebranded itself as…

View More Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon
Loan Scams

Amazon Levies Lawsuits Against Fake Review Brokers

admin February 22, 2022 No Comments

Amazon is filing lawsuits against fake review brokers who have been orchestrating the posting of misleading product reviews in exchange for money and free products,…

View More Amazon Levies Lawsuits Against Fake Review Brokers
Ponzi Scheme

11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action

admin February 22, 2022 No Comments

By Sarah Jarvis (February 22, 2022, 6:34 PM EST) — The Eleventh Circuit has reversed part of a decision that tossed a class action accusing…

View More 11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action
Investments

The Victim Of Social Media Cryptocurrency Scam Warns Others – CBS Chicago

admin February 22, 2022 No Comments

CHICAGO (CBS) — Only on 2. Hackers taking your money, posing as your friends on Instagram. CBS 2’s Marissa Perlman reports one woman’s story, and…

View More The Victim Of Social Media Cryptocurrency Scam Warns Others – CBS Chicago
IRS Scams

Be on the Lookout for Gift Card Scams – Savings Corner Presented by Coosa Valley Credit Union

admin February 22, 2022 No Comments

Gift Cards: considered one of the coolest gifts for the holiday season. If you still have gift card dough you were gifted this past holiday,…

View More Be on the Lookout for Gift Card Scams – Savings Corner Presented by Coosa Valley Credit Union
Construction Scams

Tenino City Hall Renovation Sees Restoration of ‘Heart of the City’

admin February 22, 2022 No Comments

By Daniel Warn / For the Nisqually Valley News After a process that took about two years, the Tenino City Hall renovation is nearing completion. There…

View More Tenino City Hall Renovation Sees Restoration of ‘Heart of the City’
Construction Scams

Rainier Girls Prepare for Regional Game Against Columbia

admin February 22, 2022 No Comments

By Nisqually Valley News staff Rainier outscored Onalaska 28-12 in the second half and the Mountaineers cruised past the Loggers, 46-28, to clinch 2B District…

View More Rainier Girls Prepare for Regional Game Against Columbia
Construction Scams

An Unfortunate Theme: ‘We Know Better Than You’

admin February 22, 2022 No Comments

By Chad Taylor An unfortunate theme developed in Olympia over the past decade. The theme is “we know better than you.” The theme presented itself…

View More An Unfortunate Theme: ‘We Know Better Than You’
Investments

‘Have your guard up when you’re vulnerable’

admin February 22, 2022 No Comments

Romance scams have seen a huge spike in the last year, culminating in nearly a billion dollars, according to the FBI. (Photo Illustration by Chukrut…

View More ‘Have your guard up when you’re vulnerable’
Online Scams

Victims of online dating scams speak out on what they’ve learned

admin February 22, 2022 No Comments

Romance scams have seen a huge spike in the last year, culminating in nearly a billion dollars, according to the FBI. (Photo Illustration by Chukrut…

View More Victims of online dating scams speak out on what they’ve learned

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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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