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Online Scams

International book exchange scam: How to spot pyramid schemes

admin February 7, 2022 No Comments

A viral book exchange post shares many qualities of a pyramid scheme, and it’s also illegal to participate if you send something in the mail.…

View More International book exchange scam: How to spot pyramid schemes
Loan Scams

Avoid Forex, Precious Metals, and Digital Asset Romance Scams

admin February 7, 2022 No Comments

The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people…

View More Avoid Forex, Precious Metals, and Digital Asset Romance Scams
Ponzi Scheme

Brie Larson Faces Backlash Over NFT Promotion

admin February 7, 2022 No Comments

Captain Marvel actress Brie Larson appears to jump back and forth between controversy and a normal public reputation. Now things are turning back to controversy,…

View More Brie Larson Faces Backlash Over NFT Promotion
Loan Scams

22 memes about The Tinder Swindler that’ll make you delete every dating app

admin February 7, 2022 No Comments

7 February 2022, 16:44 Morning to Ayleen Charlotte and Ayleen Charlotte ONLY. The memes and reactions to Netflix‘s gripping documentary, The Tinder Swindler, are almost…

View More 22 memes about The Tinder Swindler that’ll make you delete every dating app
Ponzi Scheme

Accused not entitled to default bail for trial court not taking cognizance of charge sheet: Supreme Court – The New Indian Express

admin February 7, 2022 No Comments

Accused not entitled to default bail for trial court not taking cognizance of charge sheet: Supreme Court  The New Indian Express Read more…

View More Accused not entitled to default bail for trial court not taking cognizance of charge sheet: Supreme Court – The New Indian Express
Ponzi Scheme

The Morning Show: February 7

admin February 7, 2022 No Comments

On today’s episode of The Morning Show: Dr. Isaac Bogoch shares his thoughts on trucker convoy and easing restrictions. Also, learn to make authentic Italian…

View More The Morning Show: February 7
Construction Scams

Building bonuses, bargain for a few boomerangs for everyone else: 110 is scary

admin February 7, 2022 No Comments

After the squeeze on the assignment of credits in the field of bonus 110 and other home bonuses and after the numerous scams unearthed by…

View More Building bonuses, bargain for a few boomerangs for everyone else: 110 is scary
Ponzi Scheme

‘Bitcoin Widow’ outlines the real-life Ponzi scheme that left millions in limbo – Globalnews.ca

admin February 7, 2022 No Comments

‘Bitcoin Widow’ outlines the real-life Ponzi scheme that left millions in limbo  Globalnews.ca Read more…

View More ‘Bitcoin Widow’ outlines the real-life Ponzi scheme that left millions in limbo – Globalnews.ca
Loan Scams

Bengaluru: Rice puller scam busted, two arrested for duping people of Rs 78 lakh

admin February 7, 2022 No Comments

Representative image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights Police have arrested two fraudsters for allegedly cheating a duo of Rs 78.8 lakh after…

View More Bengaluru: Rice puller scam busted, two arrested for duping people of Rs 78 lakh
Online Scams

Wisconsin DMV warns of smishing scams | News

admin February 7, 2022 No Comments

MADISON (WKOW) — The Wisconsin Department of Motor Vehicles (DMV) is alerting the public to smishing scams after receiving several reports of fraudulent texts.  The…

View More Wisconsin DMV warns of smishing scams | News

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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