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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’
Investments

Bitcoin: Largest Annual Decline Since 2012

admin January 11, 2022 No Comments

Bitcoin is off to a rocky 2022, with prices tumbling below $40,000 for the first time since September, tracking to hit its worst start to…

View More Bitcoin: Largest Annual Decline Since 2012
Online Scams

Oregon FBI’s Tech Tuesday: Building a digital defense against job verification scams

admin January 11, 2022 No Comments

PORTLAND, Ore. (KTVZ) This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense against job verification scams. In Oregon, the FBI has…

View More Oregon FBI’s Tech Tuesday: Building a digital defense against job verification scams
Loan Scams

The number one bad credit loan company in America

admin January 11, 2022 No Comments

Are you someone who is making your ends meet by taking payday loans frequently? Do you often find yourself in situations where you need emergency…

View More The number one bad credit loan company in America
Investments

‘Centralization issues’ are the biggest culprits of DeFi attacks: CertiK

admin January 11, 2022 No Comments

Decentralized finance, better known as DeFi, may not be “decentralized” enough as attackers exploited centralized weak points to drain users of billions of dollars in…

View More ‘Centralization issues’ are the biggest culprits of DeFi attacks: CertiK
Ponzi Scheme

South African police investigating alleged Africrypt bitcoin scam

admin January 11, 2022 No Comments

advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people…

View More South African police investigating alleged Africrypt bitcoin scam
Loan Scams

Crypto scams are the top threat to investors ‘by far,’ say regulators

admin January 11, 2022 No Comments

Investments related to cryptocurrencies and digital assets are the top threat to investors “by far,” according to new data from the North American Securities Administrators…

View More Crypto scams are the top threat to investors ‘by far,’ say regulators
Investments

How to Avoid Fake COVID-19 Test Kits

admin January 11, 2022 No Comments

Scammers never rest, and now they are exploiting folks looking for at-home COVID-19 testing kits. The Federal Trade Commission warns that fake and unauthorized kits…

View More How to Avoid Fake COVID-19 Test Kits
Credit Card Scams

Aubrey Plaza Is Headed to ‘The White Lotus’ Season Two

admin January 11, 2022 No Comments

Aubrey Plaza is going to be gracing our TV screens once again! The Happiest Season scene-stealer and real-life bi icon has joined the cast of…

View More Aubrey Plaza Is Headed to ‘The White Lotus’ Season Two

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Recent Posts

  • 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
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International

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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