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Ponzi Scheme

BNY Mellon readies to launch crypto custody service this year

admin February 25, 2022 No Comments

BNY Mellon is collaborating with digital asset infrastructure provider Fireblocks to launch an institutional-grade custody solution for cryptocurrencies later in 2022. According to a report…

View More BNY Mellon readies to launch crypto custody service this year
Credit Card Scams

Light Reading: March/April 2022 – Powerlines

admin February 25, 2022 No Comments

Does your yard need a spring cleaning? We have tips to keep you safe.  It’s hard to believe that spring is here again! Our Vegetation…

View More Light Reading: March/April 2022 – Powerlines
Investments

Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safe

admin February 25, 2022 No Comments

(STACKER) – Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safeCybercrimes continue to grow in number. The FBI’s Internet Crime…

View More Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safe
Online Scams

Ongoing scammers tricking people into fake cryptocurrency schemes: officials

admin February 25, 2022 No Comments

Officials are warning of some ongoing scams targeting people looking to invest in cryptocurrency. Fake investment websites According to Toronto police, people have been getting unsolicited…

View More Ongoing scammers tricking people into fake cryptocurrency schemes: officials
Credit Card Scams

Pensacola Shipping Store Warns Residents of Scam Emails Concerning COVID Test Deliveries

admin February 25, 2022 No Comments

Pensacola, Fla. — Outside of busy shipping seasons, the invention of package tracking has all but erased the days of stressing over not knowing when…

View More Pensacola Shipping Store Warns Residents of Scam Emails Concerning COVID Test Deliveries
Online Scams

Phishing scams targeting business owners

admin February 25, 2022 No Comments

LINCOLN, Neb. (KOLN) – According to the Better Business Bureau, phishing scams are common but can usually be spotted. Phishing scams are a link sent…

View More Phishing scams targeting business owners
Ponzi Scheme

Amanda Seyfried as Ponzi Schemer Elizabeth Holmes

admin February 25, 2022 No Comments

Not all badass women are created equal. Some are downright scary in their mix of ambition, persuasive power and lack of empathy. Exhibit A: Elizabeth…

View More Amanda Seyfried as Ponzi Schemer Elizabeth Holmes
Ponzi Scheme

Hulu’s Portrait of a Monster Stars Amanda Seyfried as Theranos Founder Elizabeth Holmes

admin February 25, 2022 No Comments

Not all badass women are created equal. Some are downright scary in their mix of ambition, persuasive power and lack of empathy. Exhibit A: Elizabeth…

View More Hulu’s Portrait of a Monster Stars Amanda Seyfried as Theranos Founder Elizabeth Holmes
Online Scams

Wytheville Police: Two fall victim to online scams

admin February 25, 2022 No Comments

WYTHEVILLE, Va. (WFXR) — Two different online scams trick two people into paying thousands of dollars over the week. Wytheville Police Department posted on Facebook…

View More Wytheville Police: Two fall victim to online scams
Ponzi Scheme

Multilevel Marketing Companies and Pyramid Schemes

admin February 25, 2022 No Comments

I am sure you have heard of Avon and Tupperware, and you may even have their products in your home. Both of these companies are…

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – 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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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