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Investments

HSBC reveals the scams that target bank customers

admin July 26, 2022 No Comments

HSBC said customers should avoid offers that are ‘too good to be true’. Photo: Jaap Arriens/NurPhoto via Getty HSBC (HSBA.L) has warned its customers about…

View More HSBC reveals the scams that target bank customers
Online Scams

City of Cocoa warns residents of scam calls

admin July 26, 2022 No Comments

COCOA, Fla – Scammers are using City of Cocoa phone numbers to call customers and tell them they owe money on their account, according to…

View More City of Cocoa warns residents of scam calls
Ponzi Scheme

First Mover Americas: BTC To $15K? As Rally Stalls, Some Traders Fear Another Leg Down – CoinDesk

admin July 26, 2022 No Comments

First Mover Americas: BTC To $15K? As Rally Stalls, Some Traders Fear Another Leg Down  CoinDesk Read more…

View More First Mover Americas: BTC To $15K? As Rally Stalls, Some Traders Fear Another Leg Down – CoinDesk
Construction Scams

PACL scam: ED gets conditional permission to question Pravin Raut | Mumbai news

admin July 26, 2022 No Comments

A special court has allowed the Enforcement Directorate (ED) to take Pravin Raut, an accused in the Patra Chawl redevelopment scam, into custody for questioning…

View More PACL scam: ED gets conditional permission to question Pravin Raut | Mumbai news
Credit Card Scams

Indiana State Police Warning Hoosiers of Text Message Scam – Eagle 99.3 FM WSCH

admin July 26, 2022 No Comments

Indiana State Police Warning Hoosiers of Text Message Scam  Eagle 99.3 FM WSCH Read more…

View More Indiana State Police Warning Hoosiers of Text Message Scam – Eagle 99.3 FM WSCH
Investments

Summerville man loses $20,000 to crypto scam

admin July 26, 2022 No Comments

SUMMERVILLE, S.C. (WCBD) — A Summerville man said he is now out $20,000 after he thought he was investing money into cryptocurrency. Experts said this…

View More Summerville man loses $20,000 to crypto scam
Construction Scams

Seven behind One Dream Global pyramiding scam ordered jailed

admin July 26, 2022 No Comments

THE Securities and Exchange Commission (SEC) on Tuesday said it secured another win over investment scams after a Regional Trial Court (RTC) in Batangas fined…

View More Seven behind One Dream Global pyramiding scam ordered jailed
Loan Scams

Cryptocurrency: Risky, unregulated and appealing to scammers – Review Times

admin July 26, 2022 No Comments

Cryptocurrency: Risky, unregulated and appealing to scammers  Review Times Read more…

View More Cryptocurrency: Risky, unregulated and appealing to scammers – Review Times
Loan Scams

GM: Ultium battery production begins next month in Lordstown

admin July 26, 2022 No Comments

News General Motors announced on Tuesday that battery production will begin in August at Ultium Cells LLC in Lordstown. Ultium Lordstown General Motors General Motors…

View More GM: Ultium battery production begins next month in Lordstown
Construction Scams

WBSSC scam: Minister Partha Chatterjee had air-conditioned apartment for 4 pet dogs

admin July 26, 2022 No Comments

Kolkata, Jul 26 (IANS): Enforcement Directorate (ED) sleuths probing the West Bengal School Service Commission (WBSSC) recruitment multi-crore scam, have found that minister Partha Chatterjee…

View More WBSSC scam: Minister Partha Chatterjee had air-conditioned apartment for 4 pet dogs

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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