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Ponzi Scheme

Wagner: There is no fattening your wallet gospel

admin January 27, 2022 No Comments

The blaring headline from the Daily Beast last week, “Hipster Megachurch in Shambles Over Pastor’s Alleged Affair,” simultaneously caught my eye, made my heart sink,…

View More Wagner: There is no fattening your wallet gospel
Loan Scams

Rand Water alerts public of scam

admin January 27, 2022 No Comments

File image Rand Water has warned the community to not fall for an online microloan scheme that uses its name. ALSO READ: Herman Street floods…

View More Rand Water alerts public of scam
Credit Card Scams

COVID SCAM: Beware of Door-To-Door COVID Testing

admin January 27, 2022 No Comments

The Maryland Office of the Attorney General is alerting Marylanders of individuals and labs offering door-to-door COVID testing. The individuals performing these tests promise prompt…

View More COVID SCAM: Beware of Door-To-Door COVID Testing
Credit Card Scams

Scammers spoofing City of Austin phone numbers to trick utility customers

admin January 27, 2022 No Comments

The scammers trick people by calling and telling them their utility bill is past due and that their utilities will be shut off if they…

View More Scammers spoofing City of Austin phone numbers to trick utility customers
Investments

Is TurboXBT legit? Here’s what you need to know about the platform

admin January 27, 2022 No Comments

Disclosure: This is a sponsored post. Readers are encouraged to conduct further research prior to taking any actions. Learn more › TurboXBT is a groundbreaking…

View More Is TurboXBT legit? Here’s what you need to know about the platform
IRS Scams

Are Venmo, Zelle reporting your transfers to the IRS?

admin January 27, 2022 No Comments

Many people who use Zelle, Venmo, and Cash App were stunned to learn that the Internal Revenue Service wants to know about certain transactions over…

View More Are Venmo, Zelle reporting your transfers to the IRS?
Credit Card Scams

How do scammers keep getting my number and can I prevent it in future?

admin January 27, 2022 No Comments

Thousands of people are subjected to scammers trying to access their private information on a daily basis across the country. From emails to calls and…

View More How do scammers keep getting my number and can I prevent it in future?
Loan Scams

Knights Funding Reviews How To Get Out Of Debt And Stay Organized

admin January 27, 2022 No Comments

Consolidating your unsecured debt with Knights Funding is only the beginning. Then there’s the fixed interest rate that’s lower than you are currently paying. Peace…

View More Knights Funding Reviews How To Get Out Of Debt And Stay Organized
Credit Card Scams

House Stealing: The Latest Scam On the Block

admin January 27, 2022 No Comments

Is there any personal possession bigger or more precious to one than their car? Yes. That would be their house. Even if the owner has…

View More House Stealing: The Latest Scam On the Block
Loan Scams

Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News

admin January 27, 2022 No Comments

BHUBANESWAR: The economic offences wing (EOW) of the state Crime Branch here on Thursday arrested three persons, including a retired senior official and a current…

View More Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News

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Recent Posts

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  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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