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Online Scams

Scammers target desperate Latino families whose migrant relatives are missing

admin January 3, 2022 No Comments

VAN HORN, Texas — They are small warnings on Facebook, diluted between thousands of comments and hundreds of photos in online groups looking for missing migrants at…

View More Scammers target desperate Latino families whose migrant relatives are missing
Ponzi Scheme

Matt Damon ripped for pretentious ad touting cryto trading

admin January 3, 2022 No Comments

Matt Damon has once again riled up people on Twitter, this time for starring in a pretentious ad for a crypto-trading app in which he…

View More Matt Damon ripped for pretentious ad touting cryto trading
Credit Card Scams

Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME

admin January 3, 2022 No Comments

ALUVA: A woman lost Rs 70,000 in an online banking scam and recovered it due to the intervention of the cyber police. The Paravur resident…

View More Woman loses Rs 70,000 in online scam, police recovers it – KERALA – CRIME
Ponzi Scheme

Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021

admin January 3, 2022 No Comments

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams. Investigators busted up ever-popular Ponzi-style schemes and kept busy sorting out improper annuity…

View More Ponzi Schemes, Improper Annuity Sales Lead Top Fraud Stories Of 2021
IRS Scams

Hackers Brief from Cyber Wyoming | Jan. 3, 2022 | Announcements

admin January 3, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Jan. 3, 2022 | Announcements
Construction Scams

British Indian alleges Mumbai airport COVID-19 testing a ‘scam’

admin January 3, 2022 No Comments

A video of a British citizen of Indian origin Manoj Ladwa has gone viral across social media where he is seen accusing that the RTPCR…

View More British Indian alleges Mumbai airport COVID-19 testing a ‘scam’
Loan Scams

AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring

admin January 3, 2022 No Comments

Last Friday, Armstrong Flooring (NYSE:AFI) announced that it may potentially explore a sale to another company and other “strategic alternatives.” Today, shares of AFI stock…

View More AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring
Credit Card Scams

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net

admin January 3, 2022 No Comments

Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto  TAPinto.net Read more…

View More Glen Rock Police Blotter – Jan. 3, 2022 | Fair Lawn/Glen Rock, NJ News TAPinto – TAPinto.net
Ponzi Scheme

Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe By DailyCoin

admin January 3, 2022 No Comments

Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe The Spanish police managed to apprehend the scammer in Valencia, accused of scamming dozens…

View More Arrested in Spain One of the Biggest Cryptocurrency Scammers in Europe By DailyCoin
Investments

Why You Need To Know Your Company 401(k) Fees

admin January 3, 2022 No Comments

Enrolling in a 401(k) plan is like getting hold of a cheat code for retirement: Not only is it tax-advantaged, but it often includes a…

View More Why You Need To Know Your Company 401(k) Fees

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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