The program made claims it would give people thousands of dollars for the right to list people’s homes. The state attorney general’s office said it…
View More Guilford County official warns homeowners of possible real estate scam
Category: Loan Scams
George Santos’ Massive Campaign Loans May Not Be Legal
Pay Dirt is a weekly foray into the pigpen of political funding. Subscribe here to get it in your inbox every Thursday. Even as Rep.-elect…
View More George Santos’ Massive Campaign Loans May Not Be Legal
NSF participates in loanshark scam, then escapes to Batam, Singapore News
SINGAPORE – A full-time national serviceman with the Singapore Civil Defence Force was on probation over a Covid-19-related offence when he opened two bank accounts…
View More NSF participates in loanshark scam, then escapes to Batam, Singapore News
Social Security Scams and How to Avoid Them
Most of us have probably already received a scam call involving the Social Security Administration or other government agency. According to the Federal Trade Commission…
View More Social Security Scams and How to Avoid Them
Another Significant Snowfall Event Possible Next Week For NoDak
We currently have over 50 inches of snowfall on the ground in Bismarck Mandan. More is on the way to kick off the new year.…
View More Another Significant Snowfall Event Possible Next Week For NoDak
Youth on probation unlawfully left S’pore for Batam by boat to avoid conviction for other crimes
SINGAPORE – A full-time national serviceman with the Singapore Civil Defence Force was on probation over a Covid-19-related offence when he opened two bank accounts…
View More Youth on probation unlawfully left S’pore for Batam by boat to avoid conviction for other crimes
How To Stay Safe From Fake Delivery Executives?
Delhi: Cybercrimes is on a steep rise across the world. With advancement of technology there has also been growth in ways and manner in which…
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Kraken quits Japan for the second time, blaming a ‘weak crypto market’
Global cryptocurrency exchange Kraken has decided to pull its operations in Japan for the second time, citing a strain on its resources amid a “weak…
View More Kraken quits Japan for the second time, blaming a ‘weak crypto market’
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance, the decentralized trading platform that suffered a $12 million exploit in the days leading up to Christmas, has denied allegations that it had…
View More Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Crypto trader frauds $110M of Mango Markets exchange
The year is about to end, but the downtrend in the crypto market is yet to be ended this year. 2022 was full of fraud,…
View More Crypto trader frauds $110M of Mango Markets exchange