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Investments

Bored Ape NFT Collector Loses $2.2M in Phishing Scam

admin December 30, 2021 No Comments

Key Takeaways An NFT collector has lost roughly $2.2 million worth of NFTs in a phishing scam. 16 NFTs were stolen, including Bored Ape Yacht…

View More Bored Ape NFT Collector Loses $2.2M in Phishing Scam
IRS Scams

Be wary of scams | Local News

admin December 30, 2021 No Comments

Who has received a phone call from someone claiming to be a sheriff’s deputy or the IRS threatening to come and arrest you if you…

View More Be wary of scams | Local News
Construction Scams

Toilet construction scam stink in Kujang- The New Indian Express

admin December 30, 2021 No Comments

By Express News Service JAGATSINGHPUR: Large-scale irregularities in toilet construction under Swachh Bharat Mission has come to fore in Potanai panchayat under Kujang block in…

View More Toilet construction scam stink in Kujang- The New Indian Express
Investments

Cryptocurrency price LIVE – Reddit crypto lovers made it most popular topic of 2021 as ProShares plots Metaverse fund

admin December 30, 2021 No Comments

CRYPTO fans on Reddit made the currency the most popular topic of 2021, as ProShares plots a Metaverse fund. ProShares has filed an application that would…

View More Cryptocurrency price LIVE – Reddit crypto lovers made it most popular topic of 2021 as ProShares plots Metaverse fund
Online Scams

Tech security expert warns about sim card scam on T-Mobile customers

admin December 30, 2021 No Comments

Cyber-risk expert talks about latest T-Mobile security hack The bad guys take control. Then they call your phone company and tell them they want to…

View More Tech security expert warns about sim card scam on T-Mobile customers
Loan Scams

This caller ID app helps Malaysians block spam numbers

admin December 30, 2021 No Comments

[This is a sponsored article with Truecaller.] There are about 29 million Malaysians who own smartphones. That means about 90% of the country’s population are…

View More This caller ID app helps Malaysians block spam numbers
Construction Scams

ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 30, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money
Investments

Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022

admin December 30, 2021 No Comments

ETHEREUM, Decentraland, and Basic Attention are all tokens that some experts think are poised for rebounds in 2022. Contributors at Motley Fool think those three…

View More Cryptocurrency price LIVE – Ethereum, Decentraland and Basic Attention Token are best crypto set for rebounds in 2022
IRS Scams

Dominion offers anti-scam tips – Farmville

admin December 30, 2021 No Comments

Dominion Energy is reminding customers of the telltale signs of utility scams and what to do to stay safe. • Slow down — Utility scammers…

View More Dominion offers anti-scam tips – Farmville
Credit Card Scams

PG&E imposters threaten to shut off power unless you pay ‘overdue’ bill. How to know if it’s real

admin December 30, 2021 No Comments

CAMPBELL, Calif. (KGO) — A warning tonight from PG&E — imposters are out in force posing as PG&E billing agents, telling victims their power is…

View More PG&E imposters threaten to shut off power unless you pay ‘overdue’ bill. How to know if it’s real

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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