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Online Scams

OC warns of online scams targeting Latino community

admin January 28, 2022 No Comments

OC deputies warn of online scams targeting Latino community Orange County law enforcement agencies are warning residents about a scheme with thieves using online ads…

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Loan Scams

Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam

admin January 28, 2022 No Comments

Tennessee Secretary of State Tre Hargett is warning business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a company that goes by…

View More Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam
Credit Card Scams

Is Google Pay Safe and Secure? 8 Things You Need to Know

admin January 28, 2022 No Comments

Google Pay is a digital wallet app developed by Google. It is used to make in-app purchases, send payments to other Google Pay users, and…

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Online Scams

Bulgarian Authorities Take Down Online Scam Responsible for EUR 10 Million Losses

admin January 28, 2022 No Comments

Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. …

View More Bulgarian Authorities Take Down Online Scam Responsible for EUR 10 Million Losses
Ponzi Scheme

Ponzi scheme: Man on the run since 2020 arrested in Thane

admin January 28, 2022 No Comments

A man on the run since November, 2020 after allegedly cheating investors has been arrested, a Thane police official said on Friday. Economic Offences…

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IRS Scams

IRS and FTC Warn of ‘Mountains of Fraud’ Involving Cryptocurrencies, NFTs

admin January 28, 2022 No Comments

It turns out the cryptocurrency market is rife with fraud, according to the Internal Revenue Service (IRS) and Federal Trade Commission (FTC), which both acknowledged…

View More IRS and FTC Warn of ‘Mountains of Fraud’ Involving Cryptocurrencies, NFTs
Ponzi Scheme

Ponzi scheme: Man on the run since 2020 arrested in Thane | Thane NYOOOZ – NYOOOZ

admin January 28, 2022 No Comments

Ponzi scheme: Man on the run since 2020 arrested in Thane | Thane NYOOOZ  NYOOOZ Read more…

View More Ponzi scheme: Man on the run since 2020 arrested in Thane | Thane NYOOOZ – NYOOOZ
Ponzi Scheme

Paul Krugman says crypto has ‘disturbing’ parallels with subprime

admin January 28, 2022 No Comments

Nobel Prize-winning economist Paul Krugman. Panayiotis Tzamaros | ullstein bild via Getty Images Nobel Prize-winning economist Paul Krugman has given an ominous warning about the…

View More Paul Krugman says crypto has ‘disturbing’ parallels with subprime
Investments

Bulgarian Police Take Down Online Investment Scam Network

admin January 28, 2022 No Comments

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member personally defrauded German and Greek investors of…

View More Bulgarian Police Take Down Online Investment Scam Network
Investments

Investing in Top Penny Stocks: Why, When, and How?

admin January 28, 2022 No Comments

Are you interested in investing in top penny stocks but don’t know where to start? This guide will provide you with all the information you…

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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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