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Ponzi Scheme

EXPLAINER-Why has LGBT+ cryptocurrency maricoin whipped up controversy?

admin January 26, 2022 No Comments

An attractive alternative investment or no better than a Ponzi scheme? Cryptocurrencies are controversial – challenging conventional financial wisdom and worrying regulatory authorities around…

View More EXPLAINER-Why has LGBT+ cryptocurrency maricoin whipped up controversy?
Investments

fake ‘Which?’ investment scam emails – Which? News

admin January 26, 2022 No Comments

Watch out for scammers impersonating Which? in an attempt to push fake investments on unsuspecting victims. We’ve seen a bogus email directing potential victims to…

View More fake ‘Which?’ investment scam emails – Which? News
Ponzi Scheme

Letters to the editor for Wednesday, January 26, 2022

admin January 26, 2022 No Comments

Outstanding play at Alliance for the Arts It has been wonderful to live in Southwest Florida for more than 50 years and experience the growth and development…

View More Letters to the editor for Wednesday, January 26, 2022
Online Scams

New online shopping-fraud court accepting cases

admin January 26, 2022 No Comments

The Civil Court’s new online shopping division will start accepting fraud cases for consideration on Thursday, Office of the Judiciary spokesman Sorawis Limparangsi said on…

View More New online shopping-fraud court accepting cases
Investments

Tips to Invest in Cryptocurrency

admin January 26, 2022 No Comments

Cryptocurrency has been a widespread topic of conversation among people for many years now. Its popularity has multiple reasons like it is easily accessible, and…

View More Tips to Invest in Cryptocurrency
Investments

Scam construction company shut down

admin January 26, 2022 No Comments

Exmount Construction lured amateur investors to part with the life savings with promises of high returns from property developments. But nothing was ever built; Exmount…

View More Scam construction company shut down
Ponzi Scheme

Lebanon plans to adopt ‘realistic exchange rate’ in 2022 budget – ministry

admin January 26, 2022 No Comments

Lebanese pound banknotes are pictured at a currency exchange shop in Beirut, Lebanon, January 5, 2022. REUTERS/Mohamed Azakir Register now for FREE unlimited access to…

View More Lebanon plans to adopt ‘realistic exchange rate’ in 2022 budget – ministry
Loan Scams

Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag

admin January 26, 2022 No Comments

Punjab and Maharashtra Cooperative Bank Limited (PMC Bank) merged with Unity Small Finance Bank (Unity SFB) on Tuesday and its branches have begun operating under…

View More Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag
Investments

55% of Bitcoin Investors Started in the Last Year. 5 Things You Should Know if You’re New to Crypto

admin January 26, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More 55% of Bitcoin Investors Started in the Last Year. 5 Things You Should Know if You’re New to Crypto
Credit Card Scams

Want a COVID-19 test? There’s a scam for that | Ascension

admin January 26, 2022 No Comments

The U.S. Food and Drug Administration is warning people of fraudulent coronavirus tests, vaccines and treatments, a Better Business Bureau news release said. According to…

View More Want a COVID-19 test? There’s a scam for that | Ascension

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Recent Posts

  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube

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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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