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Loan Scams

Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life

admin January 26, 2022 No Comments

King is a blockchain consultant and host of the podcast, “The Gentlemen of Crypto.” He claims that cryptocurrencies level the playing field for marginalized groups…

View More Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life
Loan Scams

Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News

admin January 26, 2022 No Comments

“It’s a scam to buy new autos from dealers with false IDs,” McNamara said. “These are using identification documents of real people, but they have…

View More Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News
Online Scams

The BBB warns about social media scams on Facebook.

admin January 26, 2022 No Comments

The Better Business Bureau warns East Texans about a recent scam involving what may seem to be a harmless Facebook quiz. TYLER, Texas — The…

View More The BBB warns about social media scams on Facebook.
Credit Card Scams

Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post

admin January 26, 2022 No Comments

Big phish: how Asia’s cyber scammers stay one step ahead of the banks  South China Morning Post Read more…

View More Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post
IRS Scams

New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy

admin January 26, 2022 No Comments

Someone snapped a video of Bears chairman George McCaskey picking up Kansas City Chiefs’ director of player personnel Ryan Poles from O’Hare Airport Monday night.…

View More New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy
Online Scams

Man Loses ₹25l In Online Scam | Mangaluru News

admin January 25, 2022 No Comments

Mangaluru: A man has fallen prey to an online job scam. He has reportedly lost nearly Rs 25.4 lakh, after he was promised jobs through…

View More Man Loses ₹25l In Online Scam | Mangaluru News
Credit Card Scams

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC

admin January 25, 2022 No Comments

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC | Holland …

View More BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC
Investments

The Dark Side of Metaverse, Cryptocurrency & NFTs

admin January 25, 2022 No Comments

Digital ponzi schemes promise high financial returns by exploiting breaches in the metaverse, cryptocurrency and NFTs. Organisations that engage in a ponzi scheme focus all of…

View More The Dark Side of Metaverse, Cryptocurrency & NFTs
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

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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