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Investments

Tennessee Lawmaker: Invest in Cryptocurrencies 

admin February 10, 2022 No Comments

If a member of the Tennessee House of Representatives gets his way, the state that’s home to Elvis Presley’s Graceland and the Grand Ole Opry…

View More Tennessee Lawmaker: Invest in Cryptocurrencies 
Loan Scams

In wake of scandal, LOs give continuing education programs failing grade

admin February 10, 2022 No Comments

Teaching by the book The very people responsible for delivering the classes say the material could use some updating. CE instructors say that the NMLS…

View More In wake of scandal, LOs give continuing education programs failing grade
Loan Scams

Shonga Farm a scam, Kwara Govt alleges

admin February 10, 2022 No Comments

Govt alleges that the farm was sold with no trace of any remittance, adding that it is negotiating to retrieve seized properties of the state…

View More Shonga Farm a scam, Kwara Govt alleges
Ponzi Scheme

Canadian Truckers Provide a Utility Test Case for Bitcoin – Barchart

admin February 10, 2022 No Comments

Canadian Truckers Provide a Utility Test Case for Bitcoin  Barchart Read more…

View More Canadian Truckers Provide a Utility Test Case for Bitcoin – Barchart
Investments

The wild west of cryptocurrency fraud & How Kiwis are getting stung

admin February 10, 2022 No Comments

Cryptopia: A homegrown lesson in cryptocurrency fraud  When Christchurch-based firm Cryptopia was hacked in 2019, leading to a staggering $27 million worth of customer investments…

View More The wild west of cryptocurrency fraud & How Kiwis are getting stung
Online Scams

Better Business Bureau warns of online romance scams | KETK.com

admin February 10, 2022 No Comments

How you can support CampV, veterans on East Texas … 52 mins ago Better Business Bureau warns of online romance scams 1 hour ago ‘It is…

View More Better Business Bureau warns of online romance scams | KETK.com
Credit Card Scams

If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life

admin February 10, 2022 No Comments

From unsolicited product announcements to various offers and promotions, we’re all used to receiving a flurry of emails from the stores we frequent. With so…

View More If You Get a Message About a Lowe’s Gift Card, Don’t Open It — Best Life
IRS Scams

Brick Police Aiming To Arm Residents Against Fraud Scams

admin February 10, 2022 No Comments

BRICK, NJ — Brick Township police are urging residents to be aware and warn their loved ones about an increase in scammers targeting people of…

View More Brick Police Aiming To Arm Residents Against Fraud Scams
Ponzi Scheme

New Complaint – Andersen, et al. v. Gigapix Studios, Inc. | McGuireWoods LLP

admin February 10, 2022 No Comments

Andersen, et al. v. Gigapix Studios, Inc. was filed in the Superior Court of California, County of Sacramento on January 13, 2022 seeking civil damages…

View More New Complaint – Andersen, et al. v. Gigapix Studios, Inc. | McGuireWoods LLP
Ponzi Scheme

Secrets Revealed in New Trailer From Curiosity Stream (Exclusive Video)

admin February 10, 2022 No Comments

The trailer for Curiosity Stream’s new, original six-part true-crime docuseries Inside the Mind of a Con Artist takes a terrifying look at the psyche of…

View More Secrets Revealed in New Trailer From Curiosity Stream (Exclusive Video)

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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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