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Ponzi Scheme

This Avalanche Project Main Dev Was Behind A Ponzi Scheme?

admin January 27, 2022 No Comments

The Avalanche community has seen its fair share of drama in the past days as Wonderland (TIME) hit a new price low. Data from CoinGecko…

View More This Avalanche Project Main Dev Was Behind A Ponzi Scheme?
IRS Scams

Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security

admin January 27, 2022 No Comments

With Doug Aamoth and Paul Ducklin. DOUG AAMOTH. Tech scams, bad guys arrested, and 2FA – what could possibly go wrong? All that, and more,…

View More Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security
Online Scams

How Hackers Are Using False Infringement Notices as Scams

admin January 27, 2022 No Comments

Thursday, January 27, 2022 The COVID-19 pandemic has changed many things, and one of them is social media – specifically, the rising usage of platforms…

View More How Hackers Are Using False Infringement Notices as Scams
Ponzi Scheme

Wagner: There is no fattening your wallet gospel

admin January 27, 2022 No Comments

The blaring headline from the Daily Beast last week, “Hipster Megachurch in Shambles Over Pastor’s Alleged Affair,” simultaneously caught my eye, made my heart sink,…

View More Wagner: There is no fattening your wallet gospel
Loan Scams

Rand Water alerts public of scam

admin January 27, 2022 No Comments

File image Rand Water has warned the community to not fall for an online microloan scheme that uses its name. ALSO READ: Herman Street floods…

View More Rand Water alerts public of scam
Credit Card Scams

COVID SCAM: Beware of Door-To-Door COVID Testing

admin January 27, 2022 No Comments

The Maryland Office of the Attorney General is alerting Marylanders of individuals and labs offering door-to-door COVID testing. The individuals performing these tests promise prompt…

View More COVID SCAM: Beware of Door-To-Door COVID Testing
Credit Card Scams

Scammers spoofing City of Austin phone numbers to trick utility customers

admin January 27, 2022 No Comments

The scammers trick people by calling and telling them their utility bill is past due and that their utilities will be shut off if they…

View More Scammers spoofing City of Austin phone numbers to trick utility customers
Investments

Is TurboXBT legit? Here’s what you need to know about the platform

admin January 27, 2022 No Comments

Disclosure: This is a sponsored post. Readers are encouraged to conduct further research prior to taking any actions. Learn more › TurboXBT is a groundbreaking…

View More Is TurboXBT legit? Here’s what you need to know about the platform
IRS Scams

Are Venmo, Zelle reporting your transfers to the IRS?

admin January 27, 2022 No Comments

Many people who use Zelle, Venmo, and Cash App were stunned to learn that the Internal Revenue Service wants to know about certain transactions over…

View More Are Venmo, Zelle reporting your transfers to the IRS?
Credit Card Scams

How do scammers keep getting my number and can I prevent it in future?

admin January 27, 2022 No Comments

Thousands of people are subjected to scammers trying to access their private information on a daily basis across the country. From emails to calls and…

View More How do scammers keep getting my number and can I prevent it in future?

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Recent Posts

  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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