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How Did Miss White’s Crime Blog, Web3, Save The Day?

Meta Mask; revelations that crypto exchange Binance gave the Kremlin information about users who donated to an anti-Putin politician; the launch of a Finance-branded emoji that closely matches a swastika; and the headlines that the earlier anonymous founder of Gem, a non-fungible token startup, faced multiple felony charges And it was only for a week.

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Money Loss

Australians Lose $113 Million to Cryptocurrency Frauds

In the first quarter of the year, crypto scammers stole roughly $1 million daily from
Australian investors, forcing the consumer watchdog to issue a warning. According to the
Australian Competition and Consumer Commission, cryptocurrency fraudsters have been active
since January.

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ai scam bot

Innocent Wrong Number Text? It Could Be a Scam Bot!

Once you’ve been involved in the fraud bot in conversation, it will try to persuade you to sign up for matchmaking or pornographic internet sites, which will request bank details. Fraudsters are attempting to evoke a reaction from their victims, such as compassion for obtaining a bogus contact from a colleague,

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person talking over the phone

Don’t Take Calls From These Two Numbers as, Warns SBI on New Banking Scam

There seems to be a spike in the rates of incidents of fraudulent activity. The Reserve Bank of India (RBI) registered 4,071 incidents between April and September the year before. Importantly, con artists have begun to devise novel tactics for duping naïve consumers and defrauding them of their precious money. In addition to the Twitter alert, SBI has written a message to its clients requesting them to notify them of any suspected attacks.

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How to Recognize and Avoid Online Scams on Bumble

Scammers are abundant, despite the fact that the app uses picture verification and other technologies in an effort to prevent false profiles from being created. Let’s take a look at the many con games that may be played on Bumble, as well as the ways in which you can defend yourself.

Acta Personal Loans

Acta Loans Blacklisted for Conducting Loan Scams

Personal loans can be highly beneficial if you need to cover an unexpected expense. You must, however, assure that you are working with a legitimate lender and not a con artist looking to take advantage of your circumstances. If a lender approaches you first, does not demand a credit check, or makes an offer that appears too good to be true, you may be the victim of a personal loan scam. Scammers can be challenging to spot, whether they’re after your money, your identity, or both. Similarly, Acta Loans recently got blacklisted. Read this article to find out why Acta Loans got blacklisted and if there were any loopholes.

TD Bank, Chinatown,DC

What Does TD Bank Have To Say About It’s Ongoing Scam Speculation & Recommendations To Secure The Bank

Although, according to the TD bank fraud investigations, TD bank takes responsibility for helping protect its consumers’ personal information and adheres to standards set by the industry to identify fraud and aid in its prevention, you should remember at all times that scammers can use the same tricks on repeat, so to stay a step ahead of scammers and avoid scams in the future, feel free to check out Funds Trace blogs, articles, and other resource materials on all types of scams.


Stay Clear From Dangerous Blacklisted Companies Like Aidvantage That Have Been Stealing Millions From Students

There is still a lot that we aren’t aware of when it comes to Aidvantage and their scam victims; however, to avoid scams like Aidvantage student loan scams, beware of companies that approach you or appear in your search engine ads. Even if you receive a letter or a call from a person claiming to be knowledgeable about your student loan information, such as how much you owe, it could be a scam. Borrowers will be well-positioned to manage any changes by being informed of any updates, keeping an eye out for, and reporting scammers.