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Ponzi Scheme

Mia Calabrese has ‘BDE’ on ‘Selling the Hamptons’

admin January 20, 2022 No Comments

Everything is bigger in East Hampton. The new Discovery+ series “Selling the Hamptons” introduces viewers to the hulking manses — and egos — that define…

View More Mia Calabrese has ‘BDE’ on ‘Selling the Hamptons’
Investments

Man who lost £150,000 in cryptocurrency scam by woman he thought he was in a relationship with

admin January 20, 2022 No Comments

A man who was conned out of £150,000 by a woman who he thought he was in a relationship with has spoken of his ordeal…

View More Man who lost £150,000 in cryptocurrency scam by woman he thought he was in a relationship with
Ponzi Scheme

How to solve the cycle of decline? Print more babies!

admin January 20, 2022 No Comments

Reaction 11:16 Tech bros seem to believe that artificial wombs are better than the real thing by Mary Harrington Elon and his sixth baby, XHO–WQFD98H212…

View More How to solve the cycle of decline? Print more babies!
Online Scams

Tech Digest daily roundup: Online fraudster posed as Nicolas Cage to scam women

admin January 20, 2022 No Comments

Share Image: Nicolas Cage by Moritz Barcelona from Barcelona, Catalunya – Festival de cinema de Sitges 2018. Wikipedia.  Online daters have been warned about the…

View More Tech Digest daily roundup: Online fraudster posed as Nicolas Cage to scam women
Loan Scams

Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022

admin January 20, 2022 No Comments

COSTA MESA, Calif.–(BUSINESS WIRE)–Experian® today released its annual Future of Fraud Forecast, which reveals five fraud threats for the new year. With consumers continuing to…

View More Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022
Investments

Nas Joins Google In $20M Gaming Company Investment

admin January 20, 2022 No Comments

Nas Joins Google In $20M Gaming Company Investment | HipHopDX Subscribe Subscribe To DX Newsletter Get the most important stories in Hip Hopstraight to your…

View More Nas Joins Google In $20M Gaming Company Investment
Online Scams

Check out the latest Scam Alert advice

admin January 20, 2022 No Comments

Check out the latest Scam Alert advice by Danielle Thompson (January 2022) THIS week, I have some news from National Trading Standards Team. Their monthly newsletter…

View More Check out the latest Scam Alert advice
Investments

Kibo Eclipse Review – ALARMING Reviews or Legit Ecommerce Business Model?

admin January 20, 2022 No Comments

This is an unbiased Kibo Eclipse Review, the popular training program by Steve Clayton & Aidan Booth. It contains everything you need to know to…

View More Kibo Eclipse Review – ALARMING Reviews or Legit Ecommerce Business Model?
Credit Card Scams

Regal Keto Reviews – Legit Keto Diet Weight Loss Formula or Scam?

admin January 20, 2022 No Comments

Regal Keto is a diet pill that supports weight loss, burns fat, and lowers your appetite. Even if you are on the keto diet or…

View More Regal Keto Reviews – Legit Keto Diet Weight Loss Formula or Scam?
Construction Scams

Contact Tracing Reveals Heart-Wrenching Life of a Migrant Worker

admin January 20, 2022 No Comments

Workers get onto shared bikes as they leave a construction site of a skyscraper in Beijing on November 26, 2021. Photo: Kevin Frayer/Getty Images After…

View More Contact Tracing Reveals Heart-Wrenching Life of a Migrant Worker

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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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