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Construction Scams

🌱 DA Scam Warning + Free Gift Card For San Leandro Blood Donors

admin January 27, 2022 No Comments

Hey, San Leandro! Let’s get you all caught up to start this day off on an informed note. Here’s everything going on around town today.…

View More 🌱 DA Scam Warning + Free Gift Card For San Leandro Blood Donors
Loan Scams

🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors

admin January 27, 2022 No Comments

Happy Thursday, neighbors! Here’s everything you need to know to get this day started. Here’s everything you need to know about what’s happening in Alameda…

View More 🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors
Online Scams

Online scams drive increase in crimes in Hong Kong: police

admin January 27, 2022 No Comments

Police commissioner Raymond Siu Chak-yee Hong Kong police recorded a total of 64,428 criminal cases last year, an increase of 1.9 percent compared to 2020,…

View More Online scams drive increase in crimes in Hong Kong: police
IRS Scams

In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs

admin January 27, 2022 No Comments

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. In a virtual meeting…

View More In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs
Credit Card Scams

Bored? Think twice before taking that Facebook quiz

admin January 27, 2022 No Comments

Social media is used as a fun distraction for some people, and taking a Facebook quiz may seem like a harmless way to pass the…

View More Bored? Think twice before taking that Facebook quiz
Investments

The spectacular risk of cryptocurrency investing

admin January 27, 2022 No Comments

January 27, 2022 January 27, 2022 The biggest cryptocurrencies have had a rough few months. If you listened to Matt Damon’s Crypto.com ad implying you’re a…

View More The spectacular risk of cryptocurrency investing
Loan Scams

Hundreds of people conned out of R800 in jobs-for-cash scam

admin January 27, 2022 No Comments

Some of the job seekers, who were scammed out of R800 by a cleaning company, picket outside the home of one of the owners demanding…

View More Hundreds of people conned out of R800 in jobs-for-cash scam
IRS Scams

IRS Selfie Technology Asks if You’re Ready for Your Close-Up

admin January 27, 2022 No Comments

According to the Federal Trade Commission’s 2021 Data Book, the Consumer Sentinel Network received over 4.7 million consumer reports focusing on fraud, identity theft, and…

View More IRS Selfie Technology Asks if You’re Ready for Your Close-Up
Ponzi Scheme

Why regulation of Bitcoin still won’t happen

admin January 27, 2022 No Comments

Debate 08:00 Elites are now too invested to act against crypto by Greg Barker M lovin’ it. The McDonald’s Bitcoin meme — where newly impoverished…

View More Why regulation of Bitcoin still won’t happen
Loan Scams

ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam

admin January 27, 2022 No Comments

The Enforcement Directorate (ED) on Thursday informed that it has arrested C Parthasarathy, Chairman and MD, and G Hari Krishna, CFO, of the Karvy Group…

View More ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam

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Recent Posts

  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • 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
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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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