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Online Scams

Cottage Grove Sentinel | Building a Digital Defense Against Job Verification Scams

admin January 11, 2022 No Comments

In Oregon, the FBI has been receiving more and more reports from people getting scammed as they try to apply for jobs or unemployment benefits.…

View More Cottage Grove Sentinel | Building a Digital Defense Against Job Verification Scams
Ponzi Scheme

2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP

admin January 11, 2022 No Comments

Throughout 2021, the SEC followed through on its commitment to aggressively enforce the federal securities laws to digital assets markets.[1] These efforts have resulted in…

View More 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP
Investments

Nervos Network (CKB) Represents a Smart Bet on Scam-Free NFTs

admin January 11, 2022 No Comments

NFTs have truly taken the financial world by storm. However, plenty of questions remain regarding these digital assets, specifically around how they can be properly…

View More Nervos Network (CKB) Represents a Smart Bet on Scam-Free NFTs
Credit Card Scams

How to protect yourself from electronic fraud

admin January 11, 2022 No Comments

The checking account is still in the crosshairs of cybercriminals. There is a new serious scam raging and the risk for account holders is to…

View More How to protect yourself from electronic fraud
Online Scams

How to Avoid a Scam – 8 Tips to Prevent Getting Scammed

admin January 11, 2022 No Comments

With so many convincing cons in play online and over the phone, it’s easy to feel like we’re all just one wrong move away from…

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Credit Card Scams

BBB: New Year, new plan for your finances in 2022 | Business

admin January 11, 2022 No Comments

The new year is underway, and many of us have money-related resolutions. If you stacked on a bit of debt over the holidays, you’re not…

View More BBB: New Year, new plan for your finances in 2022 | Business
Loan Scams

James issues alert to protect New York homeowners from deceptive practices – troyrecord

admin January 11, 2022 No Comments

ALBANY, N.Y. — New York Attorney General Letitia James recently issued alerts in multiple languages, warning New Yorkers to be wary of scams and other…

View More James issues alert to protect New York homeowners from deceptive practices – troyrecord
Investments

‘Our trains are going to be running again’: Mbalula promises billions to fix SA’s ailing rail system

admin January 11, 2022 No Comments

Minister Fikile Mbalula. (@MbalulaFikile via Twitter) Transport Minister Fikile Mbalula has promised to revamp the ailing railway system through making billions in investments available.  The…

View More ‘Our trains are going to be running again’: Mbalula promises billions to fix SA’s ailing rail system
Investments

Binance extends ‘full support’ to Pakistan’s investigation of $100 million crypto scam

admin January 11, 2022 No Comments

Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam…

View More Binance extends ‘full support’ to Pakistan’s investigation of $100 million crypto scam
Ponzi Scheme

Letter: Is tithing truly charity?

admin January 11, 2022 No Comments

FILE – In this Sept. 14, 2016, file photo, the Salt Lake Temple, is shown, in Salt Lake City. (AP Photo/Rick Bowmer, File) By Douglas…

View More Letter: Is tithing truly charity?

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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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