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Ponzi Scheme

The American Dream Is Dying, Bitcoin Saves It

admin January 12, 2022 No Comments

What Is Happening To The American Dream? You are a financially responsible person, and a hard working one, at that. You study and prepare for…

View More The American Dream Is Dying, Bitcoin Saves It
Credit Card Scams

FDA warns of false results with LuSys Laboratories

admin January 12, 2022 No Comments

The Food and Drug Administration is warning consumers to stop using a specific brand of COVID-19 tests, claiming there is a high chance they will…

View More FDA warns of false results with LuSys Laboratories
IRS Scams

Anti-trans nonprofit is behind lawsuit over trans inmates

admin January 12, 2022 No Comments

A small anti-trans group that joined a lawsuit challenging a California law that protects incarcerated trans people is a new nonprofit that united forces with…

View More Anti-trans nonprofit is behind lawsuit over trans inmates
IRS Scams

New Phishing Scam Targets Texas Parking Meters

admin January 12, 2022 No Comments

Photo: Ben Hasty (Getty Images) Phishing schemes already litter the internet, and now they’re coming for our parking meters, too. San Antonio police were first…

View More New Phishing Scam Targets Texas Parking Meters
Ponzi Scheme

Bartlesville Radio » News » Rhode Island Man Charged with Stalking, Computer Fraud

admin January 12, 2022 No Comments

A Rhode Island man was arrested on a warrant and brought to Washington County where he appeared in court on Tuesday. Michael Nelson was…

View More Bartlesville Radio » News » Rhode Island Man Charged with Stalking, Computer Fraud
Construction Scams

Don’t Waste Your Money: Work from home scams

admin January 12, 2022 No Comments

(WHTM) — With many people not wanting to go back to the office full time in 2022, many of us are looking for flexible jobs…

View More Don’t Waste Your Money: Work from home scams
Online Scams

Online Scams Are Apparently Victimizing Teens More Than The Elderly–Here Are Some Explanations

admin January 12, 2022 No Comments

Online scams. When you hear this term, you often think of the not-so-tech-savvy senior citizens who more often than not fall for them. But you…

View More Online Scams Are Apparently Victimizing Teens More Than The Elderly–Here Are Some Explanations
IRS Scams

New Details / Special Report: Tax Season | News

admin January 12, 2022 No Comments

The Chronicle has complied the following recommendations from the Oregon Department of Revenue (ODR) and the Internal Revenue Service (IRS) designed to help you navigate…

View More New Details / Special Report: Tax Season | News
Construction Scams

How to not fall for fake N95 masks like Razer’s Zephyr

admin January 12, 2022 No Comments

The color-changing lights and futuristic look of Razer’s Zephyr and Zephyr Pro face masks almost made everyone forget what masks are actually supposed to do:…

View More How to not fall for fake N95 masks like Razer’s Zephyr
Loan Scams

S’pore 2021 crime trend: Fewer robbery, snatch theft, housebreaking crimes, but more scams – Mothership.SG

admin January 12, 2022 No Comments

Singapore has continued to be ranked amongst the safest countries and cities in the world. This is, in no small part, due to the work…

View More S’pore 2021 crime trend: Fewer robbery, snatch theft, housebreaking crimes, but more scams – Mothership.SG

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Recent Posts

  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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