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Loan Scams

Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life

admin January 26, 2022 No Comments

King is a blockchain consultant and host of the podcast, “The Gentlemen of Crypto.” He claims that cryptocurrencies level the playing field for marginalized groups…

View More Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life
Loan Scams

Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News

admin January 26, 2022 No Comments

“It’s a scam to buy new autos from dealers with false IDs,” McNamara said. “These are using identification documents of real people, but they have…

View More Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News
Online Scams

The BBB warns about social media scams on Facebook.

admin January 26, 2022 No Comments

The Better Business Bureau warns East Texans about a recent scam involving what may seem to be a harmless Facebook quiz. TYLER, Texas — The…

View More The BBB warns about social media scams on Facebook.
Credit Card Scams

Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post

admin January 26, 2022 No Comments

Big phish: how Asia’s cyber scammers stay one step ahead of the banks  South China Morning Post Read more…

View More Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post
IRS Scams

New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy

admin January 26, 2022 No Comments

Someone snapped a video of Bears chairman George McCaskey picking up Kansas City Chiefs’ director of player personnel Ryan Poles from O’Hare Airport Monday night.…

View More New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy
Online Scams

Man Loses ₹25l In Online Scam | Mangaluru News

admin January 25, 2022 No Comments

Mangaluru: A man has fallen prey to an online job scam. He has reportedly lost nearly Rs 25.4 lakh, after he was promised jobs through…

View More Man Loses ₹25l In Online Scam | Mangaluru News
Credit Card Scams

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC

admin January 25, 2022 No Comments

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC | Holland …

View More BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC
Investments

The Dark Side of Metaverse, Cryptocurrency & NFTs

admin January 25, 2022 No Comments

Digital ponzi schemes promise high financial returns by exploiting breaches in the metaverse, cryptocurrency and NFTs. Organisations that engage in a ponzi scheme focus all of…

View More The Dark Side of Metaverse, Cryptocurrency & NFTs
Credit Card Scams

Beware: This ‘quick’ favor is really a clever scam | Business

admin January 25, 2022 No Comments

If a friend asks for a favor, you do it, no questions asked – right? Time to rethink that policy. In this new con, a…

View More Beware: This ‘quick’ favor is really a clever scam | Business
IRS Scams

Pennington County warns of new property tax scam

admin January 25, 2022 No Comments

PENNINGTON COUNTY, S.D. — The Pennington County Board of Commissioners is warning the public about a new property tax scam that is circulating the area.…

View More Pennington County warns of new property tax scam

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Recent Posts

  • 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
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald

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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