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Online Scams

Armando & Kenny Accused Of Promoting Scam On Instagram

admin January 1, 2022 No Comments

Kenneth Niedermeier and Armando urge their followers to participate in a giveaway contest. Many 90 Day Fiancé fans think they are running a scam. Armando…

View More Armando & Kenny Accused Of Promoting Scam On Instagram
Construction Scams

Favourite Black Press Media stories of 2021, chosen by our journalists – Lake Country Calendar

admin January 1, 2022 No Comments

Surrey-raised pro wrestler John “Earthquake” Tenta made a name for himself on the WWF circuit (now WWE) in the early 1990s. (contributed photo) Robin Sanford’s…

View More Favourite Black Press Media stories of 2021, chosen by our journalists – Lake Country Calendar
Investments

Square Enix Doesn’t Think Games Should Be Fun Anymore And That Should Scare Us

admin January 1, 2022 No Comments

We’re less than 24 hours into 2022 and a triple-A publisher has already bombarded us with a tidal wave of corporate bullshit. I suppose we…

View More Square Enix Doesn’t Think Games Should Be Fun Anymore And That Should Scare Us
Investments

FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida

admin January 1, 2022 No Comments

JUNO BEACH, Fla., Jan. 1, 2022 /PRNewswire/ — Florida Power & Light Company and Gulf Power Company have integrated and are now doing business as…

View More FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida
Investments

FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida | National News

admin January 1, 2022 No Comments

JUNO BEACH, Fla., Jan. 1, 2022 /PRNewswire/ — Florida Power & Light Company and Gulf Power Company have integrated and are now doing business as…

View More FPL completes integration of Gulf Power; expands America’s best energy value to Northwest Florida | National News
Investments

Legitimate side hustle, or too good to be true?

admin January 1, 2022 No Comments

The e-commerce industry is booming and expected to grow exponentially in the coming years. The digital marketplace is ever-changing as new entrepreneurs find ways to…

View More Legitimate side hustle, or too good to be true?
Ponzi Scheme

10 predictions for 2022 | The Manila Times

admin January 1, 2022 No Comments

Second of three parts AS I explained at the beginning of this list on Thursday, these are presented in the order I think is most…

View More 10 predictions for 2022 | The Manila Times
Credit Card Scams

A Nation On Hold Wants to Speak With a Manager

admin January 1, 2022 No Comments

“He kept shouting, ‘The governor said we no longer have to wear masks,’” Mr. O’Brien said. The woman’s response — that they were still required…

View More A Nation On Hold Wants to Speak With a Manager
IRS Scams

Dartmouth Police call on parent to be aware of social media scams

admin January 1, 2022 No Comments

DARTMOUTH — Teenagers need to be careful about who they talk to on the internet and parents need to be aware of what their children are…

View More Dartmouth Police call on parent to be aware of social media scams
Construction Scams

Due caution: Mindfulness can prevent fraud in repairs, remodeling – Columbia Basin Herald

admin January 1, 2022 No Comments

Due caution: Mindfulness can prevent fraud in repairs, remodeling  Columbia Basin Herald Read more…

View More Due caution: Mindfulness can prevent fraud in repairs, remodeling – Columbia Basin Herald

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Recent Posts

  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • You don’t need an SSN to open a credit card: Scammers know that – AOL.com
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

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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