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‘Beanie Mania’ Review – The Hollywood Reporter

admin December 22, 2021 No Comments

The Beanie Babies craze of the late ’90s wasn’t exactly a scam, but there were surely scam-adjacent elements. The community of collectors buying and selling…

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Investments

Downing One VCT : Half Yearly Report for the six months ended 30 September 2021

admin December 22, 2021 No Comments

DOWNING ONE VCT PLC Half Yearly Report for the six months ended 30 September 2021 Shareholder Information…

View More Downing One VCT : Half Yearly Report for the six months ended 30 September 2021
Online Scams

Multnomah County deputy pleads guilty to vaccine card scam

admin December 22, 2021 No Comments

PORTLAND, Ore. (AP) — A Multnomah County sheriff’s deputy pleaded guilty Tuesday to misusing vaccine cards, according to the Multnomah County District Attorney’s Office. Robert…

View More Multnomah County deputy pleads guilty to vaccine card scam
Investments

How Safe Are Your Crypto Investments?

admin December 22, 2021 No Comments

D-Keine / iStock.com Bitcoin and its cryptocurrency brethren have been all the rage in 2021, and record numbers of investors are now getting caught up…

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Loan Scams

12 Scams of Christmas

admin December 22, 2021 No Comments

As Christmas Day fast approaches, many of us will be frantically last-minute shopping to ensure a Christmas to remember, not least after last year’s lockdown…

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Ponzi Scheme

Toward a Unified Theory of Adam McKay

admin December 22, 2021 No Comments

In Netflix’s star-studded satire Don’t Look Up, there’s a clock ticking down to the end of the world, courtesy of an approaching comet big enough…

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Ponzi Scheme

Why bitcoin is worse than a Madoff-style Ponzi scheme

admin December 22, 2021 No Comments

This is a guest post by Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and associate member of the Faculty…

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Ponzi Scheme

Crypto founder: Regulating cryptocurrencies unnecessary

admin December 22, 2021 No Comments

Governments all around the world are facing a daunting task managing the surging appeal for cryptocurrencies on the African continent. From Nigeria to Kenya and…

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Credit Card Scams

Why pesky robocalls have gotten so intense in North Carolina

admin December 22, 2021 No Comments

Illustration: Brendan Lynch/Axios It’s not just your imagination. Robocalls have gotten more intense in recent months and weeks in North Carolina. One of the tactics…

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Online Scams

European health card scam

admin December 22, 2021 No Comments

The police have warned of another online scam that users of the web need to be aware of. This time it is a European health…

View More European health card scam

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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