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Online Scams

WhatsApp launches ‘Scam Se Bacho’ campaign for digital payments in India

admin July 26, 2022 No Comments

During the lockdowns, the country saw a huge rise in digitization and dependencies on contact less digital payment. While the technology is really helpful, hackers…

View More WhatsApp launches ‘Scam Se Bacho’ campaign for digital payments in India
Investments

🌱 Climate Tax Grows + Body Found On Trailhead + Summer Scams

admin July 26, 2022 No Comments

Good morning, everybody! It’s me, Brad K. Evans, your host of the Boulder Daily. Let’s get this Tuesday started off right, with a quick guide…

View More 🌱 Climate Tax Grows + Body Found On Trailhead + Summer Scams
Loan Scams

Transfer news live updates: Latest on Ronaldo, De Jong, Scamacca, Man Utd, Arsenal, Liverpool and more – The Athletic

admin July 26, 2022 No Comments

Transfer news live updates: Latest on Ronaldo, De Jong, Scamacca, Man Utd, Arsenal, Liverpool and more  The Athletic Read more…

View More Transfer news live updates: Latest on Ronaldo, De Jong, Scamacca, Man Utd, Arsenal, Liverpool and more – The Athletic
Construction Scams

West Bengal SSC scam: Partha Chatterjee had ‘luxurious’, air-conditioned flat ONLY for his 4 dogs | India News

admin July 26, 2022 No Comments

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

View More West Bengal SSC scam: Partha Chatterjee had ‘luxurious’, air-conditioned flat ONLY for his 4 dogs | India News
Credit Card Scams

How to spot and report phishing emails

admin July 26, 2022 No Comments

There are things you can do to stay safe online, but even if you have the best security software and latest and greatest hardware, social…

View More How to spot and report phishing emails
Ponzi Scheme

Binance CEO Sues Bloomberg over Defamatory Statements

admin July 26, 2022 No Comments

The CEO of Binance, Changpeng Zhao, has recently sued Bloomberg Businessweek for allegedly publishing 3 defamatory statements in its Chinese edition, published in Hong Kong…

View More Binance CEO Sues Bloomberg over Defamatory Statements
Ponzi Scheme

What to Know in Washington: Trump Alums Gather for His DC Return

admin July 26, 2022 No Comments

There was a whiff of nostalgia in the air as Donald Trump’s old guard got ready for their boss’s return to a capital he once…

View More What to Know in Washington: Trump Alums Gather for His DC Return
Ponzi Scheme

SEC Investigating Coinbase Over Alleged Securities: Bloomberg

admin July 26, 2022 No Comments

Key Takeaways The SEC is probing Coinbase to determine whether it let customers trade unregistered securities, Bloomberg has reported. The update follows the SEC’s claim…

View More SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Online Scams

To fight online bullies and scammers, House bill seeks registration of social media accounts

admin July 26, 2022 No Comments

Former House Speaker Feliciano “Sonny” Belmonte Jr. appeared eager to be on President Ferdinand Marcos Jr.’s side after his daughter, Quezon City Mayor Joy Belmonte,…

View More To fight online bullies and scammers, House bill seeks registration of social media accounts
Investments

Hartford, HSB Specialty sued over unpaid phishing scheme claims – InsuranceNewsNet

admin July 26, 2022 No Comments

A quasi-state agency has filed a federal lawsuit in an effort to force private insurance companies to cover millions of dollars lost last year through…

View More Hartford, HSB Specialty sued over unpaid phishing scheme claims – InsuranceNewsNet

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Recent Posts

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  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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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