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What are meme coins and are they worth investing?

admin January 7, 2022 No Comments

Ever since the advent of Bitcoin in the latter half of 2012, the idea behind a digital currency has become incredibly popular to investors as…

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Investments

Starling Bank boycotts Facebook over scam ads

admin January 7, 2022 No Comments

Starling Bank has said it will no longer pay for advertising on Facebook or Instagram in an effort to protect its customers from scammers. In…

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Loan Scams

Archdale man sentenced to prison in COVID scam

admin January 7, 2022 No Comments

Jan. 7—ARCHDALE — An Archdale man was sentenced to 33 months in federal prison on Thursday for bilking money from a COVID-19 relief fund, and…

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Ponzi Scheme

A month later, we’re still waiting for a Supreme Court redistricting ruling: The Wake Up for Friday, Jan. 7, 2022

admin January 7, 2022 No Comments

Subscribe to the Wake Up, cleveland.com’s free morning newsletter, delivered to your inbox weekdays at 5:30 a.m. It will be cold today, with highs staying…

View More A month later, we’re still waiting for a Supreme Court redistricting ruling: The Wake Up for Friday, Jan. 7, 2022
Credit Card Scams

Let the new year be a time for new financial goals

admin January 7, 2022 No Comments

The holidays are coming to a close, and for some, that means working through holiday credit card debt. Going into a new year with new debt or…

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Credit Card Scams

Ireland scams: Gardai warn of latest attempt by fraudsters as people targeted in Amazon scam

admin January 7, 2022 No Comments

The Irish public is being urged to be vigilant as scammers continue to target people with a number of elaborate scams. Gardai are warning that…

View More Ireland scams: Gardai warn of latest attempt by fraudsters as people targeted in Amazon scam
Loan Scams

India’s Satyam Scam: 13 Years On, An Ex-Employee Recounts the D-Day

admin January 7, 2022 No Comments

On that day, when I was going from the cafeteria towards the office after finishing my lunch, I saw a posse of other colleagues rushing…

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Online Scams

Goldman-backed digital bank Starling boycotts Meta over scam ads

admin January 7, 2022 No Comments

The Facebook and Instagram logos displayed on a smartphone with the Meta Platforms logo pictured in the background. Igor Golovniov | SOPA Images | LightRocket…

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Construction Scams

Imposter scams: Don’t be fooled

admin January 7, 2022 No Comments

ORLANDO, Fla. – Forty-seven percent of Americans experienced financial identity theft last year. Losses from identity theft cases cost more than seven hundred billion dollars…

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Loan Scams

How to Avoid COVID-Related Financial Scams

admin January 7, 2022 No Comments

How to Avoid COVID-Related Financial Scams | Health.com Skip to content Top Navigation Close this dialog window Explore Health.com Close this dialog window Share &…

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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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