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Credit Card Scams

BBB Scam Alert: Shopping for the Big Game? Watch out for Fake Jerseys

admin February 11, 2022 No Comments

by Editor • February 11, 2022 South San Francisco, CA  February 11, 2022 Submitted by Better Business Bureau   When shopping for a team jersey or other…

View More BBB Scam Alert: Shopping for the Big Game? Watch out for Fake Jerseys
IRS Scams

The IRS ‘upload your selfie’ controversy — facing facts about facial recognition, and government services — bobsullivan.net

admin February 11, 2022 No Comments

From the ID.me web page After years of fighting to beat back identity thieves, last November, the IRS launched a new authentication system the agency…

View More The IRS ‘upload your selfie’ controversy — facing facts about facial recognition, and government services — bobsullivan.net
Investments

What is a Meme Coin? Everything You Need to Know about Meme Tokens

admin February 11, 2022 No Comments

Apart from all the decentralized financial instruments, NFTs, and passive income generation protocols, one asset, in particular, has made an impressive splash on the crypto…

View More What is a Meme Coin? Everything You Need to Know about Meme Tokens
Online Scams

Online Romance Scams on the Rise – NBC 5 Dallas-Fort Worth

admin February 11, 2022 No Comments

It could be the cruelest form of online scams – the romantic kind. People are preying off the vulnerability of people who feel lonely. Just…

View More Online Romance Scams on the Rise – NBC 5 Dallas-Fort Worth
Investments

Quincy Retirement Board lost $3.5 million in email phishing scam

admin February 11, 2022 No Comments

QUINCY — More than $3 million is missing from the city’s pension fund after an investment manager fell victim to an email phishing scheme, a state…

View More Quincy Retirement Board lost $3.5 million in email phishing scam
Online Scams

How To Avoid Online Dating Scam

admin February 11, 2022 No Comments

Here are 5 red indicators from your dating match that you should never disregard… YOU KNOW LITTLE OR NOTHING ABOUT THEIR PAST Scammers often ask…

View More How To Avoid Online Dating Scam
Investments

Africrypt, Wonderland and Bitcoin’s Bonnie & Clyde: 5 scams and scandals that rocked the DeFi world

admin February 11, 2022 No Comments

As is often the case with fledgling industries, decentralized finance has produced no shortage of fraud and sketchy characters. The absence of robust government regulations,…

View More Africrypt, Wonderland and Bitcoin’s Bonnie & Clyde: 5 scams and scandals that rocked the DeFi world
Ponzi Scheme

The Light Bulb Slowly Flickers ‘On’ – Ricochet

admin February 11, 2022 No Comments

Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…

View More The Light Bulb Slowly Flickers ‘On’ – Ricochet
Ponzi Scheme

Ex-Schwab Rep Who Bilked His Dad, Other Clients Gets 16-Plus Years in Prison

admin February 11, 2022 No Comments

What You Need to Know The 12 victims of Russell Joseph Mutter lost over $3.3 million between January 2009 and December 2017, according to prosecutors.…

View More Ex-Schwab Rep Who Bilked His Dad, Other Clients Gets 16-Plus Years in Prison
Investments

How X-Border Payments Can Improve Cash Management

admin February 11, 2022 No Comments

Payments innovations such as real-time payments, accounts receivable (AR) and accounts payable (AP) automation and virtual cards can enhance many aspects of businesses’ cross-border payments…

View More How X-Border Payments Can Improve Cash Management

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – 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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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