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Credit Card Scams

Aubrey Plaza Steals the Show With Intense Thriller

admin January 26, 2022 No Comments

“It’s only temporary, right?,” Emily (Aubrey Plaza) asks at one point in Emily the Criminal, and it’s a question that the character has clearly been…

View More Aubrey Plaza Steals the Show With Intense Thriller
Ponzi Scheme

Why has LGBTQ+ cryptocurrency maricoin whipped up controversy?

admin January 26, 2022 No Comments

An attractive alternative investment or no better than a Ponzi scheme? Cryptocurrencies are controversial – challenging conventional financial wisdom and worrying regulatory authorities around the…

View More Why has LGBTQ+ cryptocurrency maricoin whipped up controversy?
IRS Scams

BBB offers tips to avoid tax scams | Business

admin January 26, 2022 No Comments

GRAND RAPIDS — The new year means tax preparation filing season is also here. The Better Business Bureau Serving Western Michigan is offering tips to…

View More BBB offers tips to avoid tax scams | Business
Online Scams

How to Spot Online Loan Scams

admin January 26, 2022 No Comments

LOS ANGELES – January 26, 2022 – (Newswire.com) iQuanti: Online loans are a way for lenders to offer fast money loans to borrowers without meeting…

View More How to Spot Online Loan Scams
Ponzi Scheme

The sisterhood of the traveling pants — er, leggings

admin January 26, 2022 No Comments

As this COVID-19 pandemic continues, I realize that I haven’t worn pants in about two years. Don’t get the wrong idea; I haven’t gone full…

View More The sisterhood of the traveling pants — er, leggings
Credit Card Scams

Excluded Workers Fund Hit With Wave of TheftsDocumented

admin January 26, 2022 No Comments

Elizabeth, 34, was elated when she received a notice that she had been approved to receive financial assistance from the Excluded Workers Fund (EWF). She…

View More Excluded Workers Fund Hit With Wave of TheftsDocumented
Loan Scams

Crooks using new scam to stop ATMs from dispensing cash in Alum Rock

admin January 26, 2022 No Comments

A community activist has exposed how thieves are affixing metal plates to cash machines to stop customers from receiving their money. Naveed Sadiq inserted his…

View More Crooks using new scam to stop ATMs from dispensing cash in Alum Rock
IRS Scams

🌱 Denver’s Dirty Air + Something Fishy? + Missing Mail Delivery

admin January 26, 2022 No Comments

Denver news you can use! It’s a chilly Wednesday morning folks. Here’s a batch of stories about what’s going on in and around Denver today.…

View More 🌱 Denver’s Dirty Air + Something Fishy? + Missing Mail Delivery
Ponzi Scheme

Why has LGBT+ cryptocurrency maricoin whipped up controversy?

admin January 26, 2022 No Comments

An attractive alternative investment or no better than a Ponzi scheme? Cryptocurrencies are controversial – challenging conventional financial wisdom and worrying regulatory authorities around the…

View More Why has LGBT+ cryptocurrency maricoin whipped up controversy?
Online Scams

Romance fraud: Man loses £150k in Bitcoin scam – BBC News

admin January 26, 2022 No Comments

Romance fraud: Man loses £150k in Bitcoin scam  BBC News Read more…

View More Romance fraud: Man loses £150k in Bitcoin scam – BBC News

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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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