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Online Scams

New technology to combat scam calls showing positive early signs: Analysts – Winnipeg

admin January 11, 2022 No Comments

A new technology that aims to combat scam robocalls in Canada appears to be showing positive early signs, experts say. In late November, the…

View More New technology to combat scam calls showing positive early signs: Analysts – Winnipeg
Investments

Kim Kardashian, Floyd Mayweather Sued for Alleged Crypto Scam Involvement

admin January 11, 2022 No Comments

Kim Kardashian, Floyd Mayweather, and Paul Pierce are among those being sued over their promotion of cryptocurrency EthereumMax, per the Hollywood Reporter. The class action lawsuit, filed on Friday in California federal…

View More Kim Kardashian, Floyd Mayweather Sued for Alleged Crypto Scam Involvement
IRS Scams

Watch out for tax scammers – Sterling Journal-Advocate

admin January 11, 2022 No Comments

Sadly, identity theft happens throughout the year – but some identity thieves are particularly active during tax-filing season. How can you protect yourself? One of…

View More Watch out for tax scammers – Sterling Journal-Advocate
Loan Scams

WATCH: Tornado recovery update from Mayfield-Graves County Regional Emergency Operations Center | News

admin January 11, 2022 No Comments

GRAVES COUNTY, KY — The Graves County Emergency Management Office and the Mayfield-Graves County Regional Emergency Operations Center hosted a briefing to update the community on…

View More WATCH: Tornado recovery update from Mayfield-Graves County Regional Emergency Operations Center | News
Loan Scams

Police told to book Chennai realty company over government land scam

admin January 11, 2022 No Comments

Hyderabad: The Ranga Reddy district revenue authorities on Tuesday asked the police to file criminal cases against State Bank of India (SBI) officials concerned and…

View More Police told to book Chennai realty company over government land scam
Investments

Here’s Why the Air Might Keep Coming Out of the Crypto Bubble

admin January 11, 2022 No Comments

It’s no secret that crypto markets have struggled since the turn of the New Year, with the flagship crypto Bitcoin running out of the gate…

View More Here’s Why the Air Might Keep Coming Out of the Crypto Bubble
Ponzi Scheme

Crypto Is Now The #1 Threat For Investors

admin January 11, 2022 No Comments

With the price of ether up by nearly 200% since last year, investing in cryptocurrency can seem like the most obvious choice. But as anyone who…

View More Crypto Is Now The #1 Threat For Investors
IRS Scams

How to Keep Your Online Store Safe from Fraud and Scams

admin January 11, 2022 No Comments

If you have an e-commerce shop, you know that keeping your online store safe from fraud and scams is critical to business. Vigilant digital security…

View More How to Keep Your Online Store Safe from Fraud and Scams
Investments

FTC Issues New Crypto Payment Scam Alert – What You Need to Know

admin January 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More FTC Issues New Crypto Payment Scam Alert – What You Need to Know
Ponzi Scheme

Focus back on Kloogh case after sale of property

admin January 11, 2022 No Comments

Business 11 Jan, 2022 09:36 PM3 minutes to read Barry Kloogh in Dunedin District Court. Photo / ODT The Barry Kloogh fraud case may soon…

View More Focus back on Kloogh case after sale of property

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Recent Posts

  • 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
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

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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