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Ponzi Scheme

NFT crypto: which is best for your art?

admin February 5, 2022 No Comments

If you want to create an NFT then you need to know your NFT crypto. Choosing the best blockchain to mint (create) your NFT on…

View More NFT crypto: which is best for your art?
Credit Card Scams

Atlanta couple accused of identity theft, credit card fraud scheme – WSB-TV Channel 2

admin February 5, 2022 No Comments

ATLANTA — An Atlanta couple has been arrested and charged with committing identity theft by stealing driver’s license information to obtain credit cards. The Georgia…

View More Atlanta couple accused of identity theft, credit card fraud scheme – WSB-TV Channel 2
Credit Card Scams

South Florida woman convicted in rental home scam accused of stealing $6K from 77-year-old retiree – WSVN 7News | Miami News, Weather, Sports

admin February 5, 2022 No Comments

(WSVN) – A South Florida woman convicted in a rental home scam has wound up behind bars again. Police have now linked her to a…

View More South Florida woman convicted in rental home scam accused of stealing $6K from 77-year-old retiree – WSVN 7News | Miami News, Weather, Sports
Investments

A Short Review of Traders Union

admin February 5, 2022 No Comments

Millions of people are attracted by cryptocurrency. It is a specific digital currency, which is fully decentralized. It means no gatekeeper or bank controls the…

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Investments

Not All NFTs Are Worthy Investments | by Stephen Dalton | Feb, 2022

admin February 5, 2022 No Comments

NFT|CRYPTOCURRENCY|FINTECH Non-Fungible Tokens (NFT) are increasingly popular items among crypto enthusiasts. Many investors use this crypto craze as an “exit strategy” for their crypto investment…

View More Not All NFTs Are Worthy Investments | by Stephen Dalton | Feb, 2022
Credit Card Scams

Winnipeg police warning public of elaborate phone scam

admin February 5, 2022 No Comments

Winnipeg police are warning the public of an elaborate scam call in which a scammer poses as multiple people before eventually asking for money. Police…

View More Winnipeg police warning public of elaborate phone scam
Online Scams

Upper Moreland Police Warn Of Social Media Extortion Scam Targeting Teens – CBS Philly

admin February 5, 2022 No Comments

UPPER MORELAND, Pa. (CBS) — Upper Moreland police want parents to be aware about a social media extortion scam targeting teens. The Upper Moreland Police…

View More Upper Moreland Police Warn Of Social Media Extortion Scam Targeting Teens – CBS Philly
Online Scams

BBB warns of Instagram account scam

admin February 5, 2022 No Comments

INDIANAPOLIS — The Better Business Bureau serving Central Indiana says scammers may be in your Instagram direct messages with a link that could compromise your…

View More BBB warns of Instagram account scam
Credit Card Scams

‘If it’s too good to be true, it’s a scam’

admin February 5, 2022 No Comments

The number of people falling victim to rental scams increased by 22% last year. It comes as gardaí confirmed a steady rise in the issue…

View More ‘If it’s too good to be true, it’s a scam’
Loan Scams

China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore

admin February 5, 2022 No Comments

OPED By Vaishali Basu Sharma Since the Covid-19 pandemic, China has been trying to portray itself as a reliable partner for economic recovery. But just…

View More China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore

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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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