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Ponzi Scheme

Crypto is crashing, but the top 100 NFT collections have mostly sustained their value. Here’s why

admin January 31, 2022 No Comments

Crypto is crashing, but the top 100 NFT collections have mostly sustained their value. Here’s why | Fortune … Read more…

View More Crypto is crashing, but the top 100 NFT collections have mostly sustained their value. Here’s why
Loan Scams

NYPD Officer Investigated Over $1.5 Million Fake Vaccine Card Scam

admin January 31, 2022 No Comments

A person filling out a Centers for Disease Control and Prevention vaccination card; used here as stock photo.Photo: Robyn Beck / AFP (Getty Images) A…

View More NYPD Officer Investigated Over $1.5 Million Fake Vaccine Card Scam
Credit Card Scams

Scammers are attaching phony QR codes to parking meters in downtown Houston, city officials say – Houston Public Media

admin January 31, 2022 No Comments

Maria Irshad with ParkHouston demonstrates one of Houston’s new parking pay stations. Scammers are attaching phony QR codes to a parking meters in downtown Houston,…

View More Scammers are attaching phony QR codes to parking meters in downtown Houston, city officials say – Houston Public Media
Ponzi Scheme

Three EHV Positives Prompt Quarantine At Sport Horse Facility In California – Horse Racing News

admin January 31, 2022 No Comments

The California Department of Food and Agriculture released the following health alert on Jan. 29: A 22-year-old Paint gelding with acute onset of neurological signs…

View More Three EHV Positives Prompt Quarantine At Sport Horse Facility In California – Horse Racing News
Ponzi Scheme

Readyforprimetime Retired To Bar None Ranches In Alberta – Horse Racing News

admin January 31, 2022 No Comments

Stolz Thoroughbreds has acquired the More Than Ready son Readyforprimetime to stand in Alberta for the 2022 season. Readyforprimetime is a sprinter, an allowance winner…

View More Readyforprimetime Retired To Bar None Ranches In Alberta – Horse Racing News
Online Scams

Vaccine payment texts are a scam, North Van MLA says

admin January 31, 2022 No Comments

North Vancouver-Lonsdale NDP MLA Bowinn Ma is warning the public about an attempt by scammers to fleece people seeking a government payment for getting vaccinated against…

View More Vaccine payment texts are a scam, North Van MLA says
IRS Scams

5 tips for tax season | Lifestyles

admin January 31, 2022 No Comments

Tax season isn’t something most people look forward to, particularly if they suspect they owe money. However, a few tax prep tips can make the…

View More 5 tips for tax season | Lifestyles
Investments

Chinese pair held for e-shop app scam

admin January 31, 2022 No Comments

Two Chinese men have been arrested on suspicion of duping victims into fake investments worth more than 2 billion baht. Pol Maj Gen Somboon Thiankhao,…

View More Chinese pair held for e-shop app scam
Investments

Rajiv Patel dead after CFTC exposes $9.8 million fraud

admin January 31, 2022 No Comments

His unprofitable trading resulted in significant losses of the pool participants’ funds, but Patel falsely reported to pool participants that their investments were accruing interest.…

View More Rajiv Patel dead after CFTC exposes $9.8 million fraud
Ponzi Scheme

Cybercriminals using DeFi to launder crypto | Information Age

admin January 31, 2022 No Comments

Don’t mind me, I’m just washing this currency. Photo: Shutterstock They’ve been heralded as a way of breaking banks’ grip on global financial systems, but…

View More Cybercriminals using DeFi to launder crypto | Information Age

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Recent Posts

  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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