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Credit Card Scams

Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21 – The Mac Observer

admin January 21, 2022 No Comments

Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21  The Mac Observer Read more…

View More Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21 – The Mac Observer
Loan Scams

More Grants for Small Business Impacted by COVID

admin January 21, 2022 No Comments

Whether large or small, COVID has had a detrimental impact on businesses around the world. But for many small businesses that are still trying to…

View More More Grants for Small Business Impacted by COVID
Credit Card Scams

Prostitution Sting Leads To Arrest; Cars, ATMs Stolen: Blotters

admin January 21, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Prostitution Sting Leads To Arrest; Cars, ATMs Stolen: Blotters
Online Scams

The Kids Are Alright: 82% of Gen Z Thinks NFTs Are a Scam

admin January 21, 2022 No Comments

Crypto fans and those who are Very Online can’t stop talking about non-fungible tokens (NFTs), but a good number of average internet users think these…

View More The Kids Are Alright: 82% of Gen Z Thinks NFTs Are a Scam
Online Scams

82% of Gen Z Thinks NFTs Are a Scam

admin January 21, 2022 No Comments

Crypto fans and those who are Very Online can’t stop talking about non-fungible tokens (NFTs), but a good number of average internet users think these…

View More 82% of Gen Z Thinks NFTs Are a Scam
Ponzi Scheme

Lawsuit Alleging Banks Facilitated Allen Stanford Ponzi Scheme Cleared for Trial

admin January 21, 2022 No Comments

A federal judge has denied summary judgment to several banks accused in a $4 billion lawsuit of providing banking services that supported the Allen Stanford…

View More Lawsuit Alleging Banks Facilitated Allen Stanford Ponzi Scheme Cleared for Trial
Ponzi Scheme

See who can eat the most dim sum in this board game – Yahoo! Voices

admin January 21, 2022 No Comments

See who can eat the most dim sum in this board game  Yahoo! Voices Read more…

View More See who can eat the most dim sum in this board game – Yahoo! Voices
Online Scams

Bruce Campbell Hilariously Shares Fake Spider-Man 4 Message From ‘Sam Raimi’

admin January 21, 2022 No Comments

Evil Dead star Bruce Campbell hilariously shares a scam message of someone claiming to be Sam Raimi looking to make Spider-Man 4. Photo: Gage Skidmore…

View More Bruce Campbell Hilariously Shares Fake Spider-Man 4 Message From ‘Sam Raimi’
Loan Scams

Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam

admin January 21, 2022 No Comments

Ion Overman (Photo by Tibrina Hobson/FilmMagic) *Actress Ion Overman is the latest celeb to be indicted on fraud charges related to a PPP loan scam. …

View More Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam
Ponzi Scheme

Cryptocurrency Is a Giant Ponzi Scheme

admin January 21, 2022 No Comments

Cryptocurrency is a scam. All of it, full stop — not just the latest pump-and-dump “shitcoin” schemes, in which fraudsters hype a little-known cryptocurrency before…

View More Cryptocurrency Is a Giant Ponzi Scheme

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Recent Posts

  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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