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Investments

FTC Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires

admin January 12, 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 Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires
IRS Scams

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 Special Report: Tax Season | News
Credit Card Scams

Cops Warn Shreveport, Bossier to Beware of New Phone Scam

admin January 12, 2022 No Comments

Local authorities are warning Shreveport and Bossier City residents about the latest phone scam, one aimed at Medicaid and Medicare recipients. Police say it is…

View More Cops Warn Shreveport, Bossier to Beware of New Phone Scam
Construction Scams

Small UK businesses warned of increased risk of targeted scams

admin January 12, 2022 No Comments

In a new survey conducted for the Take Five to Stop Fraud campaign, 80% of SMEs said they had received an unsolicited text or email…

View More Small UK businesses warned of increased risk of targeted scams
Construction Scams

The fairy tale that is the high-speed rail project – Whittier Daily News

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Whittier Daily News
Online Scams

Building a Digital Defense Against Job Verification Scams — FBI

admin January 12, 2022 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense against job verification scams. In Oregon, the FBI has been receiving more…

View More Building a Digital Defense Against Job Verification Scams — FBI
Construction Scams

The fairy tale that is the high-speed rail project – Orange County Register

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Orange County Register
Credit Card Scams

Answering your top scam questions

admin January 11, 2022 No Comments

Lechelle Yates with the Better Business Bureau talks about new scams you should be aware of. GREENSBORO, N.C. — Scammers are getting more and more…

View More Answering your top scam questions
Online Scams

New technology to combat scam calls showing positive early signs: Analysts – Winnipeg

admin January 11, 2022 No Comments

A new technology that aims to combat scam robocalls in Canada appears to be showing positive early signs, experts say. In late November, the…

View More New technology to combat scam calls showing positive early signs: Analysts – Winnipeg
Investments

Kim Kardashian, Floyd Mayweather Sued for Alleged Crypto Scam Involvement

admin January 11, 2022 No Comments

Kim Kardashian, Floyd Mayweather, and Paul Pierce are among those being sued over their promotion of cryptocurrency EthereumMax, per the Hollywood Reporter. The class action lawsuit, filed on Friday in California federal…

View More Kim Kardashian, Floyd Mayweather Sued for Alleged Crypto Scam Involvement

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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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