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Investments

NFT meaning: How to avoid being scammed

admin February 8, 2022 No Comments

The world seems to be abuzz with these three letters now. But there are some dangers before you jump into investing in NFT. The world…

View More NFT meaning: How to avoid being scammed
Ponzi Scheme

Biden’s new taxpayer-exploiting Ponzi scheme to boost unions, Democrats

admin February 8, 2022 No Comments

In a move guaranteeing that last year’s bipartisan infrastructure package will give less bang for its trillion bucks, President Joe Biden last Friday signed an…

View More Biden’s new taxpayer-exploiting Ponzi scheme to boost unions, Democrats
Online Scams

Online scammers on the prowl; GenZ most susceptible

admin February 8, 2022 No Comments

Half of adults in the Philippines have been targeted by digital fraudsters and one of every five of them has fallen prey to those online…

View More Online scammers on the prowl; GenZ most susceptible
IRS Scams

Text, email about stimulus checks, or unemployment? It’s most likely a scam, not the IRS

admin February 8, 2022 No Comments

A text or email alleging to be the IRS about stimulus checks or unemployment claims are most likely a scam, according to the agency, as…

View More Text, email about stimulus checks, or unemployment? It’s most likely a scam, not the IRS
Investments

BABYMUSK Crypto Spikes 33% as Investors Bark for the New Baby Musk Meme Coin

admin February 8, 2022 No Comments

Editor’s note: Baby Musk Coin prices have plunged 99% on Feb. 9 in what several watchdogs have called a rug pull scam. You can read…

View More BABYMUSK Crypto Spikes 33% as Investors Bark for the New Baby Musk Meme Coin
Investments

Nikola Motors (NKLA) loses its whole supply chain leadership, puts hiring freeze as situation looks dire

admin February 8, 2022 No Comments

Nikola Motors (NKLA) has lost almost its entire supply chain leadership over the last few months as the situation at the company is starting to…

View More Nikola Motors (NKLA) loses its whole supply chain leadership, puts hiring freeze as situation looks dire
Construction Scams

Colquitt County deputies warn public about contractor scam

admin February 8, 2022 No Comments

COLQUITT COUNTY, Ga. (WCTV) – The Colquitt County Sheriff’s Office is alerting the public about a contractor scam. According to deputies, Jason Chauncey has been…

View More Colquitt County deputies warn public about contractor scam
Loan Scams

How to apply for Small Business Administration loans available to some Michiganders

admin February 8, 2022 No Comments

LANSING, Mich. (WILX) – The idea of a drought in a state surrounded by the largest source of freshwater in the world may seem odd,…

View More How to apply for Small Business Administration loans available to some Michiganders
Credit Card Scams

Beware of the Credit National Assist Scam Offering Debt Relief

admin February 8, 2022 No Comments

The phone calls reportedly come from unidentified phone numbers, and the scammer might even leave a voicemail urging you to return the call. The scammer…

View More Beware of the Credit National Assist Scam Offering Debt Relief
Investments

Low Code Strengthen Existing Systems to Maximise Investments – OpenGov Asia

admin February 8, 2022 No Comments

Federated learning is a great tool for training Artificial Intelligence (AI) systems while protecting data privacy, but the amount of data traffic involved has made…

View More Low Code Strengthen Existing Systems to Maximise Investments – OpenGov Asia

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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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