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Investments

Cryptocurrency investments are growing. But banks and regulators are taking a cautious approach

admin January 18, 2022 No Comments

Cryptocurrency may have found some of its first uses on the dark web, but increasingly it’s being considered and traded as a legitimate asset. A…

View More Cryptocurrency investments are growing. But banks and regulators are taking a cautious approach
IRS Scams

Sheriff’s Office warns of phone scam | News

admin January 18, 2022 No Comments

They’re at it again. People are calling and claiming to be with the Hernando County Sheriff’s Office, and that there’s an active federal warrant for…

View More Sheriff’s Office warns of phone scam | News
Investments

T-Mobile Partners with CTIA to Implement Branded Caller ID Best Practices

admin January 18, 2022 No Comments

New wireless industry standards combine authenticated Caller ID, STIR/SHAKEN and Rich Call Data (RCD) to protect consumers from scammers and unwanted robocalls Today, T-Mobile (NASDAQ:…

View More T-Mobile Partners with CTIA to Implement Branded Caller ID Best Practices
Online Scams

Natwest confirms text scam in warning about ‘new device registered’ message

admin January 18, 2022 No Comments

NatWest has issued a warning about suspicious texts targeting users of the bank. Scammers have been pretending to be Natwest in malicious texts. The text…

View More Natwest confirms text scam in warning about ‘new device registered’ message
Ponzi Scheme

Olympus OHM has crashed by 91% from its all-time high

admin January 18, 2022 No Comments

Olympus DAO’s native token hit $1,415 at its peak in 2021, and it has dropped 91.8% from an all-time high.  Experts believe that capitulation by…

View More Olympus OHM has crashed by 91% from its all-time high
Credit Card Scams

Free at home COVID-19 tests begin Wednesday

admin January 18, 2022 No Comments

HUNTSVILLE, Ala. (WAFF) – The Biden administration previously promised easier access to free, at-home COVID-19 test kits to Americans and starting Wednesday, the White House…

View More Free at home COVID-19 tests begin Wednesday
Ponzi Scheme

We’re a legitimate investment firm licensed by SEC –Tesah Capital to investing public

admin January 18, 2022 No Comments

Investment firm, Tesah Capital, has dismissed any connection or relationship with Tizaa Ghana Fund, an investment fund branded as “Ponzi Scheme” by the Securities and…

View More We’re a legitimate investment firm licensed by SEC –Tesah Capital to investing public
Construction Scams

Singapore probes bank after massive phishing scam • The Register

admin January 18, 2022 No Comments

Updated The Monetary Authority of Singapore says it is considering supervisory action against Southeast Asia’s second largest bank, Oversea-Chinese Banking Corporation (OCBC), which was criticised…

View More Singapore probes bank after massive phishing scam • The Register
Credit Card Scams

The Pandemic is Seeing Fraudsters Capitalise on Taking Advantage of Vulnerable Victims

admin January 18, 2022 No Comments

In today’s digital economy, almost anyone can become a victim of financial fraud. The COVID19 pandemic has led to the rise of an increasing number…

View More The Pandemic is Seeing Fraudsters Capitalise on Taking Advantage of Vulnerable Victims
Investments

Animoca Brands raises $358.8M at $5B valuation for NFT games and open metaverse

admin January 18, 2022 No Comments

Join gaming leaders, alongside GamesBeat and Facebook Gaming, for their 2nd Annual GamesBeat & Facebook Gaming Summit | GamesBeat: Into the Metaverse 2 this upcoming…

View More Animoca Brands raises $358.8M at $5B valuation for NFT games and open metaverse

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.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

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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