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Cryptocurrency clouded in mist, financial risks

admin July 17, 2022 No Comments

Mark Sievers: Wealth Matters The realm of cryptocurrency has become even more clouded in mist, confusion, failures and financial risks. Besides the collapse in values,…

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Credit Card Scams

Avoid charity scams this Mandela Month

admin July 17, 2022 No Comments

Every July, South Africans are called on to donate their time and money towards good causes, in celebration of Nelson Mandela Month. A key concern…

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Ponzi Scheme

Why a Crypto Project’s Team Is Critically Important

admin July 17, 2022 No Comments

Why a Crypto Project’s Team Is Critically Important wpDiscuz Insert Read more…

View More Why a Crypto Project’s Team Is Critically Important
Credit Card Scams

Serious Fraud Scheme Inspired A New TikTok Trend

admin July 17, 2022 No Comments

An increasingly common hoax on TikTok involves calling friends and telling them that a big sum of money is going to be deducted from their…

View More Serious Fraud Scheme Inspired A New TikTok Trend
Loan Scams

Lookout circular issued against 3 Chinese nationals in fraud loan app scam

admin July 17, 2022 No Comments

On the request of the Economic Offences Wing (EOW) of Odisha police, Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals…

View More Lookout circular issued against 3 Chinese nationals in fraud loan app scam
Investments

WA inches closer to record amount of money scammed as interest in cryptocurrency grows

admin July 17, 2022 No Comments

WA is on track to have its worst year for scams as millions of dollars are being lost to cryptocurrency cons. More than $10 million…

View More WA inches closer to record amount of money scammed as interest in cryptocurrency grows
Credit Card Scams

Scams expert on how to avoid being hooked in by ‘sophisticated’ fraudsters | Personal Finance | Finance

admin July 17, 2022 No Comments

“There will always be some legitimate reasons why firms or businesses will contact you, but when they do, always check the email addresses they come…

View More Scams expert on how to avoid being hooked in by ‘sophisticated’ fraudsters | Personal Finance | Finance
Investments

French actor victim of multi-million euro scam committed by “Irish lord”

admin July 17, 2022 No Comments

A French actor has claimed that he is the victim of a multi-million euro scam carried out by a man who claimed to be “an…

View More French actor victim of multi-million euro scam committed by “Irish lord”
Investments

Chasing Athletic Scholarship Dreams Can Be a Costly Mistake

admin July 17, 2022 No Comments

At 6’2” and 230 pounds, Dylan is a football coach’s dream. An offensive lineman, Dylan has fantastic footwork and excellent field awareness. Currently, a sophomore…

View More Chasing Athletic Scholarship Dreams Can Be a Costly Mistake
Online Scams

Customers claim they’ve been ‘scammed’ by pet website Kadonimo

admin July 17, 2022 No Comments

Customers have branded a pet personalisation product website a ‘scam’ after waiting months for orders that never arrive, while it’s ‘impossible’ to get refunds.  Cashing…

View More Customers claim they’ve been ‘scammed’ by pet website Kadonimo

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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