Coscoin: Warning Issued by Aaditya Thackeray to BMC Chief over Road Construction Scam
According to a recent report by BBC.com, the Maharashtra Cabinet Minister Aaditya Thackeray has issued a stern warning to the BMC (Brihanmumbai Municipal Corporation) Chief, Praveen Pardeshi, over a road construction scam. The scam involves the use of a cryptocurrency investment app called Coscoin, which has been accused of defrauding investors of millions of dollars.
Cheyenne Authorities Seeking Suspects Involved in Credit Card Fraud Investigation
In another recent incident, Cheyenne authorities are on the lookout for suspects involved in a credit card fraud investigation. The investigation was launched after several individuals reported unauthorized charges on their credit cards. The suspects are believed to have used stolen credit card information to make fraudulent purchases.
Access Not Permitted: Beware of Scam Websites
While the internet has made our lives easier, it has also opened the door for scammers to prey on unsuspecting individuals. One common tactic used by scammers is creating fake websites that appear to be legitimate. These websites often ask for personal information or payment details, which can then be used for identity theft or financial fraud. It is important to always verify the legitimacy of a website before providing any sensitive information.
Texas SEC Uncovers $191 Million Cattle Ponzi Scheme
The Texas State Securities Board has uncovered a $191 million cattle Ponzi scheme, which was operated by a company called AriseBank. The company promised investors high returns on their investments by using blockchain technology to trade cattle. However, it was later revealed that the company had no cattle or trading operations and was simply using investors’ money to pay off earlier investors.
Be Alert: IRS Cautions Taxpayers to Beware of Holiday Season Scams
With the holiday season fast approaching, the IRS (Internal Revenue Service) has issued a warning to taxpayers to be on the lookout for scams. Scammers often take advantage of the busy holiday season to trick individuals into giving away personal information or money. The IRS reminds taxpayers to never give out personal information over the phone or through email and to be cautious of any unsolicited offers or requests for payment.
Police Issue Scam Warning After Fake Elon Musk Videos Surface Online
In a recent scam, fake videos of Tesla CEO Elon Musk have been circulating online, promising viewers a chance to win cryptocurrency. The videos, which have been shared on social media platforms, are used to lure unsuspecting individuals into investing in fake cryptocurrency schemes. The police have issued a warning to the public to be cautious of such scams and to always verify information before investing.
Indian Engineer Suffers $15,000 Loss on Telegram
An Indian engineer recently fell victim to a scam on the messaging app Telegram, losing $15,000 in the process. The engineer was promised high returns on his investment in a fake cryptocurrency scheme but ended up losing all his money. This serves as a reminder to always do thorough research and be cautious when investing in cryptocurrency or any other financial opportunity.
Identifying Scam Debt Collectors: Tips and Signs to Watch Out For
Debt collection scams are becoming increasingly common, with scammers using various tactics to trick individuals into paying fake debts. Some common signs of a scam debt collector include demanding immediate payment, threatening legal action, and refusing to provide written proof of the debt. It is important to know your rights and to never give in to pressure from a scam debt collector. Always verify the legitimacy of the debt before making any payments.