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Credit Card Scams

Beware: This ‘quick’ favor is really a clever scam | Business

admin January 25, 2022 No Comments

If a friend asks for a favor, you do it, no questions asked – right? Time to rethink that policy. In this new con, a…

View More Beware: This ‘quick’ favor is really a clever scam | Business
IRS Scams

Pennington County warns of new property tax scam

admin January 25, 2022 No Comments

PENNINGTON COUNTY, S.D. — The Pennington County Board of Commissioners is warning the public about a new property tax scam that is circulating the area.…

View More Pennington County warns of new property tax scam
Investments

3 Reasons Why NFTs Suck, But Two Projects Are Going Up Anyway

admin January 25, 2022 No Comments

This article is excerpted from Tom Yeung’s Moonshot Investor newsletter. To make sure you don’t miss any of Tom’s potential 100x picks, subscribe to his…

View More 3 Reasons Why NFTs Suck, But Two Projects Are Going Up Anyway
Ponzi Scheme

How do NFTs hurt the environment?

admin January 25, 2022 No Comments

Despite cryptocurrency taking a battering at the start of 2022, the mania surrounding Non-Fungible Tokens (NFTs) continues to rage. Celebrities are involved in the scheme,…

View More How do NFTs hurt the environment?
Credit Card Scams

Scam warning: CBSA issues new alert

admin January 25, 2022 No Comments

The Canada Border Services Agency (CBSA) has issued a new scam warning. According to the agency, scammers posing as CBSA officials are using emails, websites,…

View More Scam warning: CBSA issues new alert
Investments

Is This Token Poised for a Continued Rise?

admin January 25, 2022 No Comments

The chill is beginning to settle on this crypto winter. Volatility has been front and center. But downward pressure has been winning since this past…

View More Is This Token Poised for a Continued Rise?
Ponzi Scheme

Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law

admin January 25, 2022 No Comments

NEW YORK–(BUSINESS WIRE)–FTI Law, New York’s premier whistleblower law firm, hailed the revival of a billion-dollar Ponzi scheme case as a “win for whistleblowers.” In…

View More Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law
Credit Card Scams

The best loans for bad credit in America and everything you need to know about payday loans

admin January 25, 2022 No Comments

Many Americars have bad credit scores. Is there an option for them when they are in shortage of funds and need an emergency loan quickly?…

View More The best loans for bad credit in America and everything you need to know about payday loans
Online Scams

How to Buy a Bike Online – Triathlete

admin January 25, 2022 No Comments

Bike purchases used to be a strictly in-person transaction: you went to the bike shop, tried whatever inventory they had, and handed over your payment.…

View More How to Buy a Bike Online – Triathlete
Ponzi Scheme

SEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers

admin January 25, 2022 No Comments

Two men accused of running a Ponzi scheme promising oil and gas investors guaranteed returns of 227% or more are liable after a federal judge…

View More SEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers

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Recent Posts

  • 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
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com

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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