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Investments

Vulture of a scam artist finally behind bars

admin January 28, 2022 No Comments

Sometimes the good guys win, the bad guys get caught and go to prison. Sometimes journalists like to tell the stories of these crooks, especially the dumb…

View More Vulture of a scam artist finally behind bars
Ponzi Scheme

These white-collar fugitives are among the world’s most wanted

admin January 28, 2022 No Comments

  When one is accustomed to traveling by private jet, luxuriating aboard a superyacht, living in mansions and partying with rock stars, the prospect of…

View More These white-collar fugitives are among the world’s most wanted
Construction Scams

Sundial Growers Stock Believers Are Pinning Their Hopes on the Impossible

admin January 28, 2022 No Comments

Typically, social media forums dedicated to publicly traded investments — especially the meme-trade variety — represent some of the worst things you can find on…

View More Sundial Growers Stock Believers Are Pinning Their Hopes on the Impossible
IRS Scams

Tips for trusting a tax preparer

admin January 28, 2022 No Comments

Tax season is coming, and many COVID-19-related tax laws are still very confusing. This will lead many to visit a tax preparer to help them…

View More Tips for trusting a tax preparer
Loan Scams

Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case

admin January 28, 2022 No Comments

The Rajasthan High Court has stayed criminal proceedings against former SBI Chairman Pratip Chaudhuri, pending before the Chief Judicial Magistrate, Jaisalmer in connection with the…

View More Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case
Ponzi Scheme

PYMNTS Crypto Crime Series: The Tale of QuadrigaCX

admin January 28, 2022 No Comments

Welcome to PYMNTS’ new series on crypto crime. In it, we’ll be taking a look at the crimes that have not only been committed in…

View More PYMNTS Crypto Crime Series: The Tale of QuadrigaCX
Construction Scams

Progressive ideas to blame for ‘sick’ city

admin January 28, 2022 No Comments

San Francisco’s liberal mayor declared a “state of emergency” to try to deal with the city’s “nasty streets.” How did it get so bad? Journalist…

View More Progressive ideas to blame for ‘sick’ city
Credit Card Scams

Social media scammers looted atleast 770 million dollars in 2021

admin January 28, 2022 No Comments

The digital transformation is increasing the surge in social media scams. Consumers are getting scammed. According to the updated report of the Federal Trade Commission…

View More Social media scammers looted atleast 770 million dollars in 2021
Investments

I lost £1.2million after being honey trapped on Hinge dating app in disturbing ‘pig butchering’ crypto scam

admin January 28, 2022 No Comments

A HEARTBROKEN trader has shared how he lost his entire life savings in crypto after he was targeted by a fraudster he met on Hinge.…

View More I lost £1.2million after being honey trapped on Hinge dating app in disturbing ‘pig butchering’ crypto scam
Loan Scams

Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash Approval

admin January 28, 2022 No Comments

Living in a consumer society, all we do relates to spending. Everyone deserves and wants to have what’s best for them. We want to have…

View More Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash Approval

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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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