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Online Scams

2 report scams totaling $100,000 – Times News Online

admin January 20, 2022 No Comments

Published January 20. 2022 08:00AM Two Lehigh County residents were scammed out of large amounts of money, state police reported. State police at Fogelsville said…

View More 2 report scams totaling $100,000 – Times News Online
Ponzi Scheme

QuadrigaCX widow on missing millions and her new book

admin January 20, 2022 No Comments

When the CEO of one of Canada’s then-largest cryptocurrency exchanges QuadrigaCX suddenly died in India back in 2019, his wife Jennifer Robertson’s life fell apart,…

View More QuadrigaCX widow on missing millions and her new book
Investments

UK Government the Latest to Strengthen Crypto Ad Promotions – Adweek

admin January 20, 2022 No Comments

UK Government the Latest to Strengthen Crypto Ad Promotions  Adweek Read more…

View More UK Government the Latest to Strengthen Crypto Ad Promotions – Adweek
Ponzi Scheme

Mia Calabrese has ‘BDE’ on ‘Selling the Hamptons’

admin January 20, 2022 No Comments

Everything is bigger in East Hampton. The new Discovery+ series “Selling the Hamptons” introduces viewers to the hulking manses — and egos — that define…

View More Mia Calabrese has ‘BDE’ on ‘Selling the Hamptons’
Investments

Man who lost £150,000 in cryptocurrency scam by woman he thought he was in a relationship with

admin January 20, 2022 No Comments

A man who was conned out of £150,000 by a woman who he thought he was in a relationship with has spoken of his ordeal…

View More Man who lost £150,000 in cryptocurrency scam by woman he thought he was in a relationship with
Ponzi Scheme

How to solve the cycle of decline? Print more babies!

admin January 20, 2022 No Comments

Reaction 11:16 Tech bros seem to believe that artificial wombs are better than the real thing by Mary Harrington Elon and his sixth baby, XHO–WQFD98H212…

View More How to solve the cycle of decline? Print more babies!
Online Scams

Tech Digest daily roundup: Online fraudster posed as Nicolas Cage to scam women

admin January 20, 2022 No Comments

Share Image: Nicolas Cage by Moritz Barcelona from Barcelona, Catalunya – Festival de cinema de Sitges 2018. Wikipedia.  Online daters have been warned about the…

View More Tech Digest daily roundup: Online fraudster posed as Nicolas Cage to scam women
Loan Scams

Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022

admin January 20, 2022 No Comments

COSTA MESA, Calif.–(BUSINESS WIRE)–Experian® today released its annual Future of Fraud Forecast, which reveals five fraud threats for the new year. With consumers continuing to…

View More Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022
Investments

Nas Joins Google In $20M Gaming Company Investment

admin January 20, 2022 No Comments

Nas Joins Google In $20M Gaming Company Investment | HipHopDX Subscribe Subscribe To DX Newsletter Get the most important stories in Hip Hopstraight to your…

View More Nas Joins Google In $20M Gaming Company Investment
Online Scams

Check out the latest Scam Alert advice

admin January 20, 2022 No Comments

Check out the latest Scam Alert advice by Danielle Thompson (January 2022) THIS week, I have some news from National Trading Standards Team. Their monthly newsletter…

View More Check out the latest Scam Alert advice

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Recent Posts

  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – 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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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