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Investments

The best crypto bets in 2022

admin January 10, 2022 No Comments

6b88c087247aa2f07ee1c5956b8e1a9f4c7f892a70e324f1bb3d161e05ca107b Can you comprehend the alphanumeric string? It’s the encrypted equivalent of the word ‘Bitcoin’ — the cryptocurrency that traded at $46,578 (₹35 lakh) per…

View More The best crypto bets in 2022
Ponzi Scheme

Man Behind 29,000 Bitcoin Ponzi Scam is Arrested in Brazil

admin January 10, 2022 No Comments

Johann Steynberg, a South African known for running the multi-million dollar Ponzi scam Mirror Trading International (MTI), was recently arrested in Brazil. This would be…

View More Man Behind 29,000 Bitcoin Ponzi Scam is Arrested in Brazil
Online Scams

Scammers target sellers on Facebook Marketplace

admin January 10, 2022 No Comments

Scammers attempt to trick sellers into thinking they’re interested in buying an item but really are attempting to hijack user’s phone numbers. January 9, 2022…

View More Scammers target sellers on Facebook Marketplace
Online Scams

How to spot romance fraud while online dating

admin January 10, 2022 No Comments

It has been revealed that almost £92 million has been lost via internet romance scams – and police are urging families of online daters to…

View More How to spot romance fraud while online dating
Ponzi Scheme

Letter: The world of cryptocurrency is confusing, but don’t dismiss it

admin January 10, 2022 No Comments

It’s laudable the FT has found someone credible to speak against bitcoin (“Why bitcoin is worse than a Madoff-style Ponzi scheme”, FT Alphaville, FT.com December…

View More Letter: The world of cryptocurrency is confusing, but don’t dismiss it
Online Scams

Family members urged to help protect online daters from romance scams

admin January 10, 2022 No Comments

Friends and relatives of online daters are being urged to help protect their loved ones from romance frauds, with nearly £92 million having been reported…

View More Family members urged to help protect online daters from romance scams
IRS Scams

Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot

admin January 10, 2022 No Comments

THE winning numbers for Saturday’s $20million Powerball jackpot have been revealed. The winning Powerball numbers for Saturday, January 8 were  20, 21, 36, 60 and 65.…

View More Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot
Credit Card Scams

3 On Your Side Podcast: 2022’s economic outlook | 3 On Your Side

admin January 10, 2022 No Comments

(3TV/CBS 5) — When it comes to the economy, what can we expect in 2022? Inflation is increasing at a pace we haven’t seen in 40…

View More 3 On Your Side Podcast: 2022’s economic outlook | 3 On Your Side
Credit Card Scams

Dare County Sheriff’s Office releases December blotter of felony crimes – The Coastland Times

admin January 9, 2022 No Comments

The Dare County Sheriff’s Office has issued its blotter of felony crimes for December 2021. Of the 11 crimes reported, nine occurred on Roanoke Island,…

View More Dare County Sheriff’s Office releases December blotter of felony crimes – The Coastland Times
Credit Card Scams

COLUMN: New Year, New Plan for your Finances in 2022 | Columnists

admin January 9, 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 COLUMN: New Year, New Plan for your Finances in 2022 | Columnists

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Recent Posts

  • 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
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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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