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Investments

Directors of fraudulent property investment firm face investigation after £800,000 goes missing

admin January 25, 2022 No Comments

A construction firm that fraudulently took over a million pounds from property investment hopefuls after offering fixed returns of 9.12% for three-year bonds and 10.35%…

View More Directors of fraudulent property investment firm face investigation after £800,000 goes missing
Ponzi Scheme

Will Gamers Embrace The Blockchain Boom?

admin January 25, 2022 No Comments

By Rian Rabinowitz Innovators have continued to redefine gaming paradigms for decades. getty The concept of ownership in games has been on a spectrum since…

View More Will Gamers Embrace The Blockchain Boom?
IRS Scams

Better Business Bureau Scam Alert: Watch Out for Fake Test and Mask Websites | State News

admin January 25, 2022 No Comments

As the U.S. government begins distributing COVID tests and face masks, Americans can be assured of the return of an old scammer trick: crooks masking…

View More Better Business Bureau Scam Alert: Watch Out for Fake Test and Mask Websites | State News
IRS Scams

Protect yourself from identity tax thieves – South Platte Sentinel

admin January 25, 2022 No Comments

You might not be ready for tax season, but identity thieves and Internal Revenue Service imposters are. With this week being Tax Identity Theft Awareness…

View More Protect yourself from identity tax thieves – South Platte Sentinel
Online Scams

Legit or SCAM!? Exposed? – Business

admin January 25, 2022 No Comments

Are you looking for more knowledge about ShopZBuilder ? Please read out my honest review about It before choosing, to evaluate the weaknesses and strengths of it. Can…

View More Legit or SCAM!? Exposed? – Business
IRS Scams

Protect Yourself From Fraud and Scams

admin January 25, 2022 No Comments

If you or a loved one suspect a scam, call the AARP Fraud Watch Network helpline at 877-908-3360. Visit aarp.org/fraudwatch for more information and resources on scams and…

View More Protect Yourself From Fraud and Scams
Credit Card Scams

Former Biglaw Partner Gets 3-Year Suspension For Double-Billing Scam

admin January 25, 2022 No Comments

Approximately one million years ago — that is, January 2020 — we first told you about the hot water former Vedder Price partner Robert Hankes…

View More Former Biglaw Partner Gets 3-Year Suspension For Double-Billing Scam
Investments

How Blockchain can become the financial system the world needs

admin January 25, 2022 No Comments

The modern financial system is usually traced back to the Bretton Woods accords, which were negotiated in the shadow of World War II. It was…

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Investments

Social media a gold mine for scammers in 2021

admin January 25, 2022 No Comments

Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But reports…

View More Social media a gold mine for scammers in 2021
IRS Scams

How to recognize scams – Idaho State Journal

admin January 25, 2022 No Comments

How to recognize scams  Idaho State Journal Read more…

View More How to recognize scams – Idaho State Journal

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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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