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Credit Card Scams

Aubrey Plaza Does Stunning Work In Intense Thriller [Sundance]

admin January 28, 2022 No Comments

Elevated by an incredible, layered performance, writer-director John Patton Ford’s debut feature is a show-stopping, intense thriller with depth. Aubrey Plaza has become one of…

View More Aubrey Plaza Does Stunning Work In Intense Thriller [Sundance]
Online Scams

bda: 6 Held, 18 Firs Filed In Bda Corner Sites Scam | Bengaluru News

admin January 28, 2022 No Comments

Bengaluru: Six men, including a case worker and a data-entry operator from Bangalore Development Authority (BDA), have been taken into police custody on charges of…

View More bda: 6 Held, 18 Firs Filed In Bda Corner Sites Scam | Bengaluru News
Ponzi Scheme

The Cryptocurrency Guide for the Perplexed: The Case for Privacy Part 1.

admin January 28, 2022 No Comments

Earlier this week the Biden administration took aim at cryptocurrency by announcing they’re preparing an executive order for release early next month outlining the U.S.…

View More The Cryptocurrency Guide for the Perplexed: The Case for Privacy Part 1.
Ponzi Scheme

Terra’s LUNA Dumps After Wonderland Controversy

admin January 28, 2022 No Comments

Canada-based QuadrigaCX, thought to be a Ponzi scheme, famously collapsed in 2019 after its main founder, Gerald Cotten, was said to have died in India.…

View More Terra’s LUNA Dumps After Wonderland Controversy
Loan Scams

Tennessee leaders warn about scam involving letters targeting business owners

admin January 28, 2022 No Comments

The scam urges business owners to buy a Certificate of Existence from the Tennessee Secretary of State’s office, which they likely don’t need. NASHVILLE, Tenn.…

View More Tennessee leaders warn about scam involving letters targeting business owners
Investments

Cryptocurrency Is Not the Financial Promised Land

admin January 28, 2022 No Comments

In November, Miami mayor Francis Suarez — who has vowed to make his city the crypto capital of the world — announced that he was…

View More Cryptocurrency Is Not the Financial Promised Land
Construction Scams

Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues

admin January 28, 2022 No Comments

There’s no doubt that the current economy has been really struggling due to all of the supply chain issues that have stemmed from COVID-19. Inflation…

View More Government Surplus Auctions Are Helping to Circumvent Supply Chain Issues
Credit Card Scams

Zelle scam money loss

admin January 28, 2022 No Comments

by: Archie Snowden, Jeremy Tanner, Nexstar Media Wire Posted: Jan 28, 2022 / 04:39 PM EST / Updated: Jan 28, 2022 / 04:39 PM EST…

View More Zelle scam money loss
Credit Card Scams

E-Commerce Fraud up by 178% over the Holidays: Trends and Predictions

admin January 28, 2022 No Comments

A recent report recorded a rise of 178% in malicious e-commerce fraud websites observed from October to December of 2021, compared to the rest of…

View More E-Commerce Fraud up by 178% over the Holidays: Trends and Predictions
IRS Scams

IRS backlog has people wondering: Why resend 2020 returns?

admin January 28, 2022 No Comments

Their checks to the U.S. Treasury were cashed nearly a year ago. But taxpayers say they’re now receiving letters from the Internal Revenue Service asking…

View More IRS backlog has people wondering: Why resend 2020 returns?

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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