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China NFT Weekly: China’s First Virtual College Campus

admin January 21, 2022 No Comments

Your browser doesn’t support HTML5 audio Digestible news about the latest developments across the fields of NFT, blockchain and metaverse in China, delivered to you…

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Credit Card Scams

Natures Only CBD Gummies Review (Scam or Legit) Worth Buying?

admin January 21, 2022 No Comments

A healthy body and a sane mind are all we desire nowadays. However, the world today is laden with day-to-day activities that may prove either…

View More Natures Only CBD Gummies Review (Scam or Legit) Worth Buying?
Loan Scams

Ex-CIA operative facing multi-million dollar fraud charges pleads for Irish government to grant him asylum

admin January 21, 2022 No Comments

A former CIA operative has begged the Irish government to give him shelter — so he can avoid prosecution in America over an alleged multi-million…

View More Ex-CIA operative facing multi-million dollar fraud charges pleads for Irish government to grant him asylum
Investments

Amazon fake crypto token investment scam steals Bitcoin from victims

admin January 21, 2022 No Comments

A new cryptocurrency-related scam is abusing the Amazon brand to dupe would-be investors into handing over Bitcoin (BTC).  Cryptocurrency and digital token scams have become…

View More Amazon fake crypto token investment scam steals Bitcoin from victims
Construction Scams

Customs and Border Protection provides phone scam warning

admin January 21, 2022 No Comments

Shepard Price, Digital reporter Jan. 21, 2022 The logo of the U.S. Customs and Border Protection.  U.S. Customs and Border Protection U.S. Customs and Border Protection…

View More Customs and Border Protection provides phone scam warning
Construction Scams

Citrus County Sheriff’s Office warns of T-shirt scam

admin January 21, 2022 No Comments

The Citrus County Sheriff’s Office is bringing awareness to a recent text message circulating in the community. The text message claims to be selling Citrus…

View More Citrus County Sheriff’s Office warns of T-shirt scam
Construction Scams

‘Bored Grandma’ Helps Long Island Cops Arrest Scam Suspect – NBC New York

admin January 21, 2022 No Comments

Facebook Twitter Instagram Submit Tri-State News Tips Contact WNBC Connect With NBC Network Archives / Licensing Newsletters Community Terms of Service FCC Applications Privacy Policy…

View More ‘Bored Grandma’ Helps Long Island Cops Arrest Scam Suspect – NBC New York
Construction Scams

‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York

admin January 21, 2022 No Comments

A Long Island grandmother outsmarted a phone scammer who pretended to be her grandson, claiming he needed thousands of dollars in bail money. The 73-year-old…

View More ‘Bored’ Long Island Grandma Teams Up With Police to Bust Scammer Targeting Elderly – NBC New York
IRS Scams

Minn. nonprofits angered by fraud allegations at St. Anthony organization

admin January 21, 2022 No Comments

… Read more…

View More Minn. nonprofits angered by fraud allegations at St. Anthony organization
Ponzi Scheme

NW briefs | Northwest | lmtribune.com – Lewiston Morning Tribune

admin January 21, 2022 No Comments

NW briefs | Northwest | lmtribune.com  Lewiston Morning Tribune Read more…

View More NW briefs | Northwest | lmtribune.com – Lewiston Morning Tribune

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Recent Posts

  • 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
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online

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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