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Investments

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News

admin February 13, 2022 No Comments

The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments,…

View More FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News
IRS Scams

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV

admin February 13, 2022 No Comments

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam  KATV Read more…

View More AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV
Online Scams

National Police Service flags recruitment scam online

admin February 13, 2022 No Comments

This after a fake circular was shared on social media… Read more…

View More National Police Service flags recruitment scam online
Online Scams

Expo 2020 Dubai warns visitors against Coldplay tickets scam

admin February 13, 2022 No Comments

However, as soon as the Expo 2020 Dubai site informed fans that entry to the Coldplay concert was sold out, tickets to the free gig…

View More Expo 2020 Dubai warns visitors against Coldplay tickets scam
Loan Scams

‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India

admin February 13, 2022 No Comments

The Congress on Sunday questioned the Modi government as the massive ABG Shipyard scam came out in the open after the CBI booked ABG Shipyard…

View More ‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India
Ponzi Scheme

Lebanon’s crash snuffs out Beirut’s fabled Hamra Street

admin February 13, 2022 No Comments

BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…

View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street
Ponzi Scheme

Once Lebanon’s center of glamor, Hamra Street goes dark

admin February 13, 2022 No Comments

Now many of its stores are shuttered. Poverty-stricken Lebanese and Syrian refugees beg on its sidewalks. Trash piles up on its corners. Like the rest…

View More Once Lebanon’s center of glamor, Hamra Street goes dark
Online Scams

To Your Wealth: Protect your financial wellbeing from scammers | Money

admin February 13, 2022 No Comments

With the new year comes new reminders to protect your financial identity. Scammers are very adept at finding out information about your personal life that…

View More To Your Wealth: Protect your financial wellbeing from scammers | Money
Online Scams

FTC Says Public Has Lost $1.3 Billion to Online Romance Scams

admin February 13, 2022 No Comments

Illustration: Volanthevist (Getty Images) Based on the incredible amount of South Korean romance dramas Netflix recommends to my poor soul, I can guarantee you that…

View More FTC Says Public Has Lost $1.3 Billion to Online Romance Scams
Online Scams

Radio: Woman loses $100k after falling victim to online dating scam

admin February 13, 2022 No Comments

Posted: Feb 12, 2022 / 10:13 PM CST | Updated: Feb 12, 2022 / 10:13 PM CST A Florida woman is out $100,000 after she…

View More Radio: Woman loses $100k after falling victim to online dating scam

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Recent Posts

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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