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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
Online Scams

Top searched scams of 2021, and what to be aware of in 2022

admin December 21, 2021 No Comments

In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. Here’s what to beware of going into the new year.…

View More Top searched scams of 2021, and what to be aware of in 2022
Ponzi Scheme

What’s Driving Bitcoin? Factor Analysis Profiles, Part I

admin December 21, 2021 No Comments

What makes tick? There are many theories, ranging from a digital-age store of value to the world’s greatest Ponzi scheme. Narratives are interesting and perhaps…

View More What’s Driving Bitcoin? Factor Analysis Profiles, Part I
Credit Card Scams

Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up

admin December 21, 2021 No Comments

If adding a furry friend to your family is on your last-minute Christmas list, watch out as complaints about pet scams continue to skyrocket according…

View More Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up
Ponzi Scheme

Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News

admin December 21, 2021 No Comments

FORT LAUDERDALE, Fla., Dec. 21, 2021 /PRNewswire/ — The Wolper Law Firm has filed multiple arbitration claims with the Financial Industry Regulatory Authority (“FINRA”) on…

View More Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News
Loan Scams

Cape Woman Loses Thousands In Pandemic Relief Fund Scam

admin December 21, 2021 No Comments

A Cape Codder gets caught up in an apparent scam involving pandemic relief money.   According to a story from Masslive.com, someone reported to the Barnstable…

View More Cape Woman Loses Thousands In Pandemic Relief Fund Scam

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Categories

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  • Credit Card Scams
  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

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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