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Letters to the editor for Wednesday, January 26, 2022

admin January 26, 2022 No Comments

Outstanding play at Alliance for the Arts It has been wonderful to live in Southwest Florida for more than 50 years and experience the growth and development…

View More Letters to the editor for Wednesday, January 26, 2022
Online Scams

New online shopping-fraud court accepting cases

admin January 26, 2022 No Comments

The Civil Court’s new online shopping division will start accepting fraud cases for consideration on Thursday, Office of the Judiciary spokesman Sorawis Limparangsi said on…

View More New online shopping-fraud court accepting cases
Investments

Tips to Invest in Cryptocurrency

admin January 26, 2022 No Comments

Cryptocurrency has been a widespread topic of conversation among people for many years now. Its popularity has multiple reasons like it is easily accessible, and…

View More Tips to Invest in Cryptocurrency
Investments

Scam construction company shut down

admin January 26, 2022 No Comments

Exmount Construction lured amateur investors to part with the life savings with promises of high returns from property developments. But nothing was ever built; Exmount…

View More Scam construction company shut down
Ponzi Scheme

Lebanon plans to adopt ‘realistic exchange rate’ in 2022 budget – ministry

admin January 26, 2022 No Comments

Lebanese pound banknotes are pictured at a currency exchange shop in Beirut, Lebanon, January 5, 2022. REUTERS/Mohamed Azakir Register now for FREE unlimited access to…

View More Lebanon plans to adopt ‘realistic exchange rate’ in 2022 budget – ministry
Loan Scams

Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag

admin January 26, 2022 No Comments

Punjab and Maharashtra Cooperative Bank Limited (PMC Bank) merged with Unity Small Finance Bank (Unity SFB) on Tuesday and its branches have begun operating under…

View More Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag
Investments

55% of Bitcoin Investors Started in the Last Year. 5 Things You Should Know if You’re New to Crypto

admin January 26, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More 55% of Bitcoin Investors Started in the Last Year. 5 Things You Should Know if You’re New to Crypto
Credit Card Scams

Want a COVID-19 test? There’s a scam for that | Ascension

admin January 26, 2022 No Comments

The U.S. Food and Drug Administration is warning people of fraudulent coronavirus tests, vaccines and treatments, a Better Business Bureau news release said. According to…

View More Want a COVID-19 test? There’s a scam for that | Ascension
Online Scams

Hontiveros’ panel recommends filing of criminal raps vs. ‘pastillas scam’ personalities │ GMA News Online

admin January 26, 2022 No Comments

The Senate Committee on Women, Children, Family Relations and Gender Equality has recommended the filing of criminal charges against individuals who were allegedly involved in…

View More Hontiveros’ panel recommends filing of criminal raps vs. ‘pastillas scam’ personalities │ GMA News Online
Ponzi Scheme

Suspected Ponzi scheme operator Michael Dunjey allegedly boasted about clients inside corporate watchdog – The West Australian

admin January 26, 2022 No Comments

Suspected Ponzi scheme operator Michael Dunjey allegedly boasted about clients inside corporate watchdog  The West Australian Read more…

View More Suspected Ponzi scheme operator Michael Dunjey allegedly boasted about clients inside corporate watchdog – The West Australian

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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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