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Investments

Here’s Why the Air Might Keep Coming Out of the Crypto Bubble

admin January 11, 2022 No Comments

It’s no secret that crypto markets have struggled since the turn of the New Year, with the flagship crypto Bitcoin running out of the gate…

View More Here’s Why the Air Might Keep Coming Out of the Crypto Bubble
Ponzi Scheme

Crypto Is Now The #1 Threat For Investors

admin January 11, 2022 No Comments

With the price of ether up by nearly 200% since last year, investing in cryptocurrency can seem like the most obvious choice. But as anyone who…

View More Crypto Is Now The #1 Threat For Investors
IRS Scams

How to Keep Your Online Store Safe from Fraud and Scams

admin January 11, 2022 No Comments

If you have an e-commerce shop, you know that keeping your online store safe from fraud and scams is critical to business. Vigilant digital security…

View More How to Keep Your Online Store Safe from Fraud and Scams
Investments

FTC Issues New Crypto Payment Scam Alert – What You Need to Know

admin January 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More FTC Issues New Crypto Payment Scam Alert – What You Need to Know
Ponzi Scheme

Focus back on Kloogh case after sale of property

admin January 11, 2022 No Comments

Business 11 Jan, 2022 09:36 PM3 minutes to read Barry Kloogh in Dunedin District Court. Photo / ODT The Barry Kloogh fraud case may soon…

View More Focus back on Kloogh case after sale of property
Credit Card Scams

L&A OPP release information on credit card scam

admin January 11, 2022 No Comments

Image via Pixabay. L&A County OPP would like to inform the public about a current scam that is being used to prey on victims. The…

View More L&A OPP release information on credit card scam
Ponzi Scheme

The Jewish Week’s guide to the 2022 New York Jewish Film Festival

admin January 11, 2022 No Comments

(New York Jewish Week via JTA) — Now in its 31st year, the New York Jewish Film Festival, the annual cinematic celebration of Jews from…

View More The Jewish Week’s guide to the 2022 New York Jewish Film Festival
IRS Scams

Scam Alert from Watertown Police Department | Local News

admin January 11, 2022 No Comments

The Watertown Police Department has taken recent reports of individuals and businesses scammed out of money. Specifically, in these recent cases, the scammers indicated utility…

View More Scam Alert from Watertown Police Department | Local News
Online Scams

Martin Lewis reacts after urgent warning alerts presenter to scam ‘using his name’ | Celebrity News | Showbiz & TV

admin January 11, 2022 No Comments

Martin Lewis took to Twitter and addressed a social media user who warned him about an online scam. The ITV favourite explained that he believed…

View More Martin Lewis reacts after urgent warning alerts presenter to scam ‘using his name’ | Celebrity News | Showbiz & TV
Ponzi Scheme

Former whiz kid Barry Minkow got famous cheating the system — now he’s back with ‘King of the Con’

admin January 11, 2022 No Comments

Barry Minkow is a convicted conman, and he believes anyone can find redemption. That’s one of the reasons the San Fernando Valley native got involved…

View More Former whiz kid Barry Minkow got famous cheating the system — now he’s back with ‘King of the Con’

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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
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun

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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