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Scam Alert
Page 22
Scam Alert
America
Expert Advice
Scam Alert
Science & Technology
U.S. News
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America
Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
Jackie Allen
-
September 13, 2020
0
Featured
Fake reviews removed by Amazon following investigations
Jackie Allen
-
September 8, 2020
0
Investigates
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty
Marivic Cabural Summers
-
September 7, 2020
0
Investigates
Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme
Marivic Cabural Summers
-
September 6, 2020
0
Investigates
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers
Marivic Cabural Summers
-
September 1, 2020
0
Financial Investigations
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
Marivic Cabural Summers
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August 29, 2020
0
Regulatory Actions
FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers
Marivic Cabural Summers
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August 17, 2020
0
Investigates
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
Marivic Cabural Summers
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August 12, 2020
0
Business
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
Marivic Cabural Summers
-
August 11, 2020
0
Financial Investigations
Apple co-founder sues YouTube over cryptocurrency scams
Holden Harris
-
August 1, 2020
0
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