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Blockchain and Digital Assets News and Trends

admin December 21, 2021 No Comments

This is our twelfth monthly bulletin for 2021, aiming to help companies identify important and significant legal developments governing the use and acceptance of blockchain…

View More Blockchain and Digital Assets News and Trends
IRS Scams

How to Get a $300 IRS Tax Deduction for Charitable Donations

admin December 21, 2021 No Comments

Many companies featured on Money advertise with us. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Learn…

View More How to Get a $300 IRS Tax Deduction for Charitable Donations
IRS Scams

Reported Scams Targeting The Elderly Have Spiked in Southeast Min

admin December 21, 2021 No Comments

Rochester, MN (KROC-AM News) – Attempts of scams have increased rapidly in southeast Minnesota, with the elderly being targeted the most. The Olmsted County Sheriff’s…

View More Reported Scams Targeting The Elderly Have Spiked in Southeast Min
Online Scams

‘Biggest scam in crypto’: Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor

admin December 21, 2021 No Comments

 The cryptocurrency market has never fallen short of any drama and speculations. Here’s a latest instance. War of words Canadian online healthcare ‘Ask the Doctor’…

View More ‘Biggest scam in crypto’: Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor
Ponzi Scheme

The SafeMoon fanbase won’t let the Utah-based crypto company fail- Utah Business

admin December 21, 2021 No Comments

If you’re familiar with the crypto world you’ve undoubtedly heard of SafeMoon. The Utah-based company is less than a year old but has gained an…

View More The SafeMoon fanbase won’t let the Utah-based crypto company fail- Utah Business
Construction Scams

Jack Dorsey expresses mild Web3 cynicism, basically calling it a scam

admin December 21, 2021 No Comments

The future of the internet is starting to come together, kind of like a salami and peanut butter sandwich. Between Meta’s push for us to…

View More Jack Dorsey expresses mild Web3 cynicism, basically calling it a scam
Ponzi Scheme

The One Crucial Element Missing From Your Job Postings

admin December 21, 2021 No Comments

Job descriptions usually omit references to one crucial element described in this article: … [+] character. getty Most job postings do an excellent job in…

View More The One Crucial Element Missing From Your Job Postings
IRS Scams

T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021

admin December 21, 2021 No Comments

T-Mobile released its 2021 Scams and Robocalls report, and it says that its Scam Shield service managed to block 21 billion scam calls, which translates…

View More T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021
Investments

Mystery of rogue Bitcoin trader who ‘died’ taking with him password to $215m fortune sparking rumours he faked death

admin December 21, 2021 No Comments

A NEW documentary on rogue crypto trader Gerald Cotton, who took up to $215million in Bitcoin and other digital currencies to his grave, has sparked…

View More Mystery of rogue Bitcoin trader who ‘died’ taking with him password to $215m fortune sparking rumours he faked death
Loan Scams

Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram

admin December 21, 2021 No Comments

The two former operators of the Queen Mary must pay a $250 fine a day, beginning in January, until they can cover $2.4 million in…

View More Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram

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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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