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Ponzi Scheme

China’s Rules on Algorithms are Promising

admin January 12, 2022 No Comments

China just completed its draft of new rules to regulate how companies use algorithms, which will take effect on March 1. This new law makes…

View More China’s Rules on Algorithms are Promising
Online Scams

YOUR MONEY | Be wary of these internet scams

admin January 12, 2022 No Comments

(Photo: GALLO IMAGES/GETTY IMAGES) The Covid-19 pandemic, joblessness and the holiday season all give crooks an opportunity to trick consumers. When people are under financial…

View More YOUR MONEY | Be wary of these internet scams
Online Scams

OCBC phishing scam underscores trade-off between convenience and security, with bank customers at risk: Experts

admin January 12, 2022 No Comments

Mr Mark Goudie, Asia Pacific and Japan services director for cybersecurity firm Crowdstrike, agreed that the onus is on business leaders to ensure that their…

View More OCBC phishing scam underscores trade-off between convenience and security, with bank customers at risk: Experts
Credit Card Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN 2022

admin January 12, 2022 No Comments

There are many Americans all across our great country with bad credit scores. Is there an option for them when they are in shortage of…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN 2022
Ponzi Scheme

Assistant Washington County attorney to run for top job

admin January 12, 2022 No Comments

… Read more…

View More Assistant Washington County attorney to run for top job
Credit Card Scams

BBB of El Paso: Be wary of weight loss scams to start the new year

admin January 12, 2022 No Comments

EL PASO, Texas — Losing weight is one of the most popular new years resolutions. But online scammers are looking to take advantage of that. The…

View More BBB of El Paso: Be wary of weight loss scams to start the new year
Online Scams

BBB Scam Alert: Tracking code trick costs online shoppers

admin January 12, 2022 No Comments

BBB Scam Alert: Tracking code trick costs online shoppers | WBIW …

View More BBB Scam Alert: Tracking code trick costs online shoppers
Investments

Nutmeg acts ‘swiftly’ against unauthorised clone firm

admin January 12, 2022 No Comments

Nutmeg said it has acted “swiftly” to alert investors of a clone firm which emerged this week imitating its old branding. The Financial Conduct Authority has…

View More Nutmeg acts ‘swiftly’ against unauthorised clone firm
Credit Card Scams

Peer-to-peer payment app scams

admin January 12, 2022 No Comments

INDIANAPOLIS – Financial experts are warning consumers about scams that are targeting peer-to-peer payment apps like Venmo and Zelle.  Many of the scams start with…

View More Peer-to-peer payment app scams
Construction Scams

Abandoning Democracy: A failure to pass meaningful voting rights will signal the death of our republic

admin January 12, 2022 No Comments

Remember when the Biden presidency was brand new and Democrats in the House and Senate proposed a sweeping, $6 trillion package to rebuild our social…

View More Abandoning Democracy: A failure to pass meaningful voting rights will signal the death of our republic

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Recent Posts

  • 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
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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