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Credit Card Scams

Can SIM Swap Attack Empty Bank Accounts Without Warning?

admin January 15, 2022 No Comments

Can a SIM swap attack clear out your bank accounts without warning? Take a look at the viral warning, and find out what the facts…

View More Can SIM Swap Attack Empty Bank Accounts Without Warning?
IRS Scams

Peckshield Reveals Over 50 Potentially Dubious Projects on Binance Smart Chain

admin January 15, 2022 No Comments

In yet another concerning development, the prominent blockchain security firm, Peckshield, revealed looking into more than 50 potentially dubious projects on Binance Smart Chain(BSC). Rug…

View More Peckshield Reveals Over 50 Potentially Dubious Projects on Binance Smart Chain
Ponzi Scheme

Rochester man swindled over $100 million from victims in nationwide Ponzi scheme | Top Stories

admin January 15, 2022 No Comments

ROCHESTER — A 41-year-old Upstate New York man swindled roughly 1,000 victims out of more than $100 million in a nationwide Ponzi scheme. Perry Santillo,…

View More Rochester man swindled over $100 million from victims in nationwide Ponzi scheme | Top Stories
Ponzi Scheme

Largely Unregulated Gas Pipelines = Huge Methane Pollution, Permian Ponzi Scheme — Nexus News Roundup

admin January 15, 2022 No Comments

Largely Unregulated Gas Pipelines Huge Source of Methane Pollution The largest source of leaks of the potent greenhouse gas methane may be the spider web…

View More Largely Unregulated Gas Pipelines = Huge Methane Pollution, Permian Ponzi Scheme — Nexus News Roundup
Investments

70% of Crypto Investors Joined in 2021 (Survey)

admin January 15, 2022 No Comments

According to a research handled by the large digital asset platform Huobi Group, nearly 7 in 10 crypto holders entered the market in 2021. Despite…

View More 70% of Crypto Investors Joined in 2021 (Survey)
Investments

Two arrested in ₹15 crore Barshi stock scam; lookout notice issued against main accused

admin January 15, 2022 No Comments

According to the police, a number of prominent personalities, including mediapersons, doctors and professionals have been duped with promise of attractive returns on investments reportedly…

View More Two arrested in ₹15 crore Barshi stock scam; lookout notice issued against main accused
IRS Scams

Reghan Winkler: Checklist will help you prepare to file your tax return

admin January 15, 2022 No Comments

This coming January 24 is the first day of the 2022 tax filing season, when the IRS will start accepting federal income tax returns for…

View More Reghan Winkler: Checklist will help you prepare to file your tax return
Credit Card Scams

UniCC, the Largest Marketplace for Stolen Credit Cards, is Shutting Down

admin January 15, 2022 No Comments

(Photo : Pexels/Pixabay) credit cards The administrators of the UniCC site that run the largest illegal marketplace on the darknet, offering stolen credit cards, announced…

View More UniCC, the Largest Marketplace for Stolen Credit Cards, is Shutting Down
Online Scams

Sometimes you see the scam coming

admin January 15, 2022 No Comments

I don’t find joy in anyone being swindled, but I do find a bit of irony that the DeVos family, founders of Amway, were bilked…

View More Sometimes you see the scam coming
Credit Card Scams

‘They have no conscience whatsoever’: Waterloo senior warns others after falling victim to tech support scam

admin January 15, 2022 No Comments

WATERLOO — Violet Horton is struck by how smooth the scammer was. “No pressure, very obliging, very pleasant,” Horton, a Waterloo resident, said Friday. “She…

View More ‘They have no conscience whatsoever’: Waterloo senior warns others after falling victim to tech support scam

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Recent Posts

  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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