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Prince Harry and Meghan Markle caught up in cryptocurrency scam

admin January 20, 2022 No Comments

Lifestyle 20 Jan, 2022 08:16 PM3 minutes to read The duke and duchess’s names are being used to promote fake investment schemes. Photo / Getty…

View More Prince Harry and Meghan Markle caught up in cryptocurrency scam
Online Scams

Tax scam targeting Idahoans | ktvb.com

admin January 20, 2022 No Comments

Individuals have reported receiving threatening letters claiming the State of Idaho will seize their property and garnish wages for unpaid taxes BOISE, Idaho — Attorney…

View More Tax scam targeting Idahoans | ktvb.com
Construction Scams

China: e-CNY final preparations underway ahead of Winter Olympics curtain lifter

admin January 20, 2022 No Comments

China is nearing its e-CNY official debut when the Winter Olympics commences on 4 February, 2022. Latest before the debut In an announcement dated 19…

View More China: e-CNY final preparations underway ahead of Winter Olympics curtain lifter
Credit Card Scams

East Algoma OPP – Many Schemes to Defraud You! – Wawa-news.com

admin January 20, 2022 No Comments

The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the public and…

View More East Algoma OPP – Many Schemes to Defraud You! – Wawa-news.com
Ponzi Scheme

Falls Church tabletop gaming shop to close this weekend after 45 years

admin January 20, 2022 No Comments

Just off Broad Street in Falls Church, hordes of the verminous Skaven and humans of The Empire fight tooth and nail over a damned city.…

View More Falls Church tabletop gaming shop to close this weekend after 45 years
Ponzi Scheme

San Antonio lending firm’s collapse resulted in more than $25M in losses for investors, lawsuit says

admin January 20, 2022 No Comments

An advertising brochure for a New Opportunities Inc. fund sought to ease investor concerns, assuring them that principals Terry A. Cleveland and James W. Hale…

View More San Antonio lending firm’s collapse resulted in more than $25M in losses for investors, lawsuit says
Investments

Tampa Bay is rid of the in-laws in Montreal, but has a stadium mess at home

admin January 20, 2022 No Comments

ST. PETERSBURG — This is a great day for baseball fans in Tampa Bay. Presumably. Well, possibly. Okay, hopefully. Major League Baseball’s stunning rejection of…

View More Tampa Bay is rid of the in-laws in Montreal, but has a stadium mess at home
Construction Scams

URECC members having fraudulent employee visits

admin January 20, 2022 No Comments

Any URECC employee you may talk with at your residence will be wearing a URECC shirt and driving a vehicle with the URECC logo on…

View More URECC members having fraudulent employee visits
Loan Scams

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper

admin January 20, 2022 No Comments

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource…

View More Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper
Loan Scams

Ex-CAG Vinod Rai joins Unity Small Finance Bank as independent chairman

admin January 20, 2022 No Comments

The Reserve Bank of India (RBI) on Thursday approved the appointment of former comptroller and auditor general (CAG) of India Vinod Rai as independent chairman…

View More Ex-CAG Vinod Rai joins Unity Small Finance Bank as independent chairman

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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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