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Ponzi Scheme

Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’

admin January 18, 2022 No Comments

DeFi exchange Crypto.com got hacked yesterday, sources say. Users reported imaginary money missing from their accounts—as researchers watched it being laundered. But all is well! So…

View More Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Oak Bay News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Oak Bay News
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Victoria News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Victoria News
Online Scams

Driver fined $167 for running red light in Oak Bay crash – Saanich News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Saanich News
Investments

Seven tips to avoid an ATO crackdown on superannuation funds that lodge late returns

admin January 18, 2022 No Comments

Justin Micale, ATO assistant commissioner, says, “illegal early release” of assets from schemes is the biggest concern following the detection and prosecution of a scheme…

View More Seven tips to avoid an ATO crackdown on superannuation funds that lodge late returns
IRS Scams

Kennewick Police: How to protect yourself from gift card scams

admin January 18, 2022 No Comments

January 18, 2022 8:46 AM Posted: January 18, 2022 8:46 AM Updated: January 18, 2022 9:11 AM KENNEWICK, Wash. — Kennewick Police Department is warning…

View More Kennewick Police: How to protect yourself from gift card scams
IRS Scams

Lottery results LIVE – 01/21/22 Mega Millions jackpot winning numbers drawn ahead of 01/22/22 Powerball prize

admin January 18, 2022 No Comments

NUMERS were drawn on Friday night in the Mega Millions jackpot lottery, now worth an estimated $376million. The winning Mega Millions numbers are 38, 45,…

View More Lottery results LIVE – 01/21/22 Mega Millions jackpot winning numbers drawn ahead of 01/22/22 Powerball prize
IRS Scams

Column: Consumer protection and financial tips for the new year | Opinion

admin January 18, 2022 No Comments

OKLAHOMA CITY – If you are like me, it seems like you get at least one scam call or text daily, often multiple. These scammers…

View More Column: Consumer protection and financial tips for the new year | Opinion
Credit Card Scams

PSNI scam alert: Rise in fake messages targeting elderly – top tips for protecting your family

admin January 18, 2022 No Comments

Police are warning people about a rise in scams across Northern Ireland involving text messages, phone calls and Whatsapp messages. hey said the service has…

View More PSNI scam alert: Rise in fake messages targeting elderly – top tips for protecting your family
Credit Card Scams

BBB warns of car warranty fraud amidst vehicle shortages

admin January 18, 2022 No Comments

ROCKFORD, Ill. (WIFR) – With car manufacturers cutting back production and vehicle prices rising, people are having second thoughts about buying new cars. While legitimate…

View More BBB warns of car warranty fraud amidst vehicle shortages

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Recent Posts

  • 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
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs

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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