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Online Scams

Man Accuses Davido, Manager Of Scam (Video)

admin January 14, 2022 No Comments

A Nigerian man identified as Timothy has stirred reaction online after he accused talented singer, David Adeleke, popularly known as Davido and his manager, Asa…

View More Man Accuses Davido, Manager Of Scam (Video)
Construction Scams

Looking for N95 and KN95 masks in JoCo? Here’s how to avoid a scam

admin January 14, 2022 No Comments

After much debate, the Centers for Disease Control and Prevention this week decided to not update its mask guidance to recommend that people opt for…

View More Looking for N95 and KN95 masks in JoCo? Here’s how to avoid a scam
Investments

Crypto Scams You Should Know Before You Start Trading Coins

admin January 14, 2022 No Comments

Late last year the cryptocurrency Squid burst on to the scene with much fanfare and ended up spraying a lot of red ink. Inspired by…

View More Crypto Scams You Should Know Before You Start Trading Coins
Investments

Proof-of-work Hearing, Robinhood on Crypto Investments, 55 ‘Rug-Potentials’ + More News

admin January 14, 2022 No Comments

Source: Adobe/New Africa   Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto…

View More Proof-of-work Hearing, Robinhood on Crypto Investments, 55 ‘Rug-Potentials’ + More News
Credit Card Scams

INCIDENT BLOTTER: JANUARY 7 – 13, 2022

admin January 14, 2022 No Comments

PSA: We have received numerous reports of fraudulent activity where people have been conned into giving away their money freely. Please be vigilant against these…

View More INCIDENT BLOTTER: JANUARY 7 – 13, 2022
Construction Scams

COVID-19 testing scam, Natchez killing, Senate passes marijuana bill and money for bridges

admin January 14, 2022 No Comments

JACKSON, Miss. (WLBT) – If you missed a few of the most important headlines and need to play catch up, no worries. WLBT has gathered…

View More COVID-19 testing scam, Natchez killing, Senate passes marijuana bill and money for bridges
IRS Scams

Dan Rodricks: Another year, another indictment. This time Marilyn Mosby, for cryin' out loud. | COMMENTARY – Baltimore Sun

admin January 14, 2022 No Comments

Dan Rodricks: Another year, another indictment. This time Marilyn Mosby, for cryin’ out loud. | COMMENTARY  Baltimore Sun Read more…

View More Dan Rodricks: Another year, another indictment. This time Marilyn Mosby, for cryin' out loud. | COMMENTARY – Baltimore Sun
Online Scams

NatWest ‘new device registered’ scam texts: what to look out for

admin January 14, 2022 No Comments

NatWest customers are being targeted by fake text messages stating that “a new device has been registered” with your account. This is an attempt to…

View More NatWest ‘new device registered’ scam texts: what to look out for
Investments

Nancy Pelosi’s son Paul was involved in FIVE companies probed by the feds

admin January 14, 2022 No Comments

Nancy Pelosi‘s son was involved in five companies probed by federal agencies – but has never been charged himself, a DailyMail.com investigation reveals. A shocking…

View More Nancy Pelosi’s son Paul was involved in FIVE companies probed by the feds
Credit Card Scams

Number listed in phone book a scam | Letters To Editor | paysonroundup.com – Payson Roundup

admin January 14, 2022 No Comments

Number listed in phone book a scam | Letters To Editor | paysonroundup.com  Payson Roundup Read more…

View More Number listed in phone book a scam | Letters To Editor | paysonroundup.com – Payson Roundup

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Recent Posts

  • 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
  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

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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