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Investments

What investors should know about Terra and its token Luna

admin December 27, 2021 No Comments

Luna, the native token of the Terra blockchain, is up over 23% in the last seven days, according to CoinGecko. Now ranked No. 9 among…

View More What investors should know about Terra and its token Luna
Construction Scams

Woman accused in Treasure Coast pool contractor scam seeks lower bail

admin December 27, 2021 No Comments

As the woman accused of a long-term pool contracting scheme seeks a bail reduction, homeowners who say they lost money in the scam are asking…

View More Woman accused in Treasure Coast pool contractor scam seeks lower bail
Credit Card Scams

How to avoid “festive fraud” during the holiday season

admin December 27, 2021 No Comments

The year-end holiday season is a time for celebration – a chance to decorate homes, splurge on gifts and gather with family and friends. It’s…

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Investments

How to keep your money safe in 2022

admin December 27, 2021 No Comments

Based on my past cases, here is my Consumer Champion’s checklist for keeping your money safer in 2022. 1) Be ‘scamdemic’ prepared My mailbag was…

View More How to keep your money safe in 2022
Online Scams

Police Reports: Stolen car used in auto burglaries; $18,000 taken in phone scam

admin December 27, 2021 No Comments

These reports were pulled from the latest police summaries provided by departments in our coverage area (Wilmette, Winnetka, Northfield, Kenilworth and Glencoe). WILMETTE Dec. 19-20…

View More Police Reports: Stolen car used in auto burglaries; $18,000 taken in phone scam
Credit Card Scams

5 crimes targeting students and what you can do

admin December 27, 2021 No Comments

Students have struggled a lot, especially during these tough pandemic-induced times. An added stress to their many responsibilities that include studying, taking exams, holding down…

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Construction Scams

BJP will get 300+ seats in UP: Shah in Kasganj | Agra News

admin December 26, 2021 No Comments

Agra: Addressing BJP’s Jan Vishwas rally in Kasganj on Sunday, Union Home minister Amit Shah hailed the present law-and-order situation in the state under chief…

View More BJP will get 300+ seats in UP: Shah in Kasganj | Agra News
Online Scams

The Technologies Consumers Can Use to Combat Fraud

admin December 26, 2021 No Comments

Opinions expressed by Entrepreneur contributors are their own. Cybersecurity has always been a hot topic, and 2021 is no exception. As more consumers go online…

View More The Technologies Consumers Can Use to Combat Fraud
Credit Card Scams

BBB CONSUMER TIPS: Purchasing a puppy online remains extremely risky | News

admin December 26, 2021 No Comments

The demand for “quarantine puppies” and other pets increased dramatically during the COVID-19 pandemic, bringing with it a spike in scams that has persisted even…

View More BBB CONSUMER TIPS: Purchasing a puppy online remains extremely risky | News
Investments

Smart stops cyberattacks with bigger ’21 investment in security

admin December 26, 2021 No Comments

PLDT Inc.’s Smart Communications said major investments in cybersecurity infrastructure paid off as it identified and stopped nearly 300 million cyberattacks in 2021. Smart said…

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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