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Online Scams

Nigerian singer Flavour consoles American woman over scam by impersonator

admin July 15, 2022 No Comments

Nigeria musician Flavour has recently found himself consoling an American woman on the MTV show Catfish. This was after a man impersonated Flavour in order…

View More Nigerian singer Flavour consoles American woman over scam by impersonator
Online Scams

Vancouver Police: Can you identify this senior scam suspect?

admin July 15, 2022 No Comments

The suspect. VANCOUVER Police on Friday released the picture of a suspect in a series of scams targeting seniors, and are appealing for anyone who…

View More Vancouver Police: Can you identify this senior scam suspect?
Loan Scams

I lost £27,000 to pension scammers through a fake investment scheme – how to avoid the biggest retirement scams

admin July 15, 2022 No Comments

PENSION savers are being warned about scammers using the cost-of-living crisis to con people out of their life savings. Older people risk being lured by…

View More I lost £27,000 to pension scammers through a fake investment scheme – how to avoid the biggest retirement scams
Investments

I lost £27k after fraudsters tricked me into moving my pensions into a fake investment scheme

admin July 15, 2022 No Comments

PENSION savers are being warned about scammers using the cost-of-living crisis to con people out of their life savings. Older people risk being lured by…

View More I lost £27k after fraudsters tricked me into moving my pensions into a fake investment scheme
Ponzi Scheme

SEC warns against new wave of online job scams

admin July 15, 2022 No Comments

The Securities and Exchange Commission (SEC) launched a crackdown on a wave of Ponzi-style “recharging and tasking” scams. “The public is hereby advised not to…

View More SEC warns against new wave of online job scams
Online Scams

BBB warns Mid-South about fake jobs posted online – FOX13 News Memphis

admin July 15, 2022 No Comments

MEMPHIS, Tenn. — With the overall cost of living skyrocketing, many people are searching for ways to make some extra cash. But before you jump…

View More BBB warns Mid-South about fake jobs posted online – FOX13 News Memphis
Ponzi Scheme

Podcast interview with Michael Kong, CEO of Fantom

admin July 15, 2022 No Comments

“If they can pass the debt to future voters, then they can win the votes of current voters. So the incentive of the government is…

View More Podcast interview with Michael Kong, CEO of Fantom
Credit Card Scams

Cheyenne County 911 advises the community to be aware of scams – CENTRAL

admin July 15, 2022 No Comments

REGION SELECT RectangleCreated with Sketch. News Cheyenne County 911 announced on Facebook that Verizon Wireless in Sidney advised them of a calling scam occurring recently.…

View More Cheyenne County 911 advises the community to be aware of scams – CENTRAL
Investments

‘Putting Your Money in Cryptocurrencies Is Gambling’

admin July 15, 2022 No Comments

MetaMask Founder Calls Cryptocurrency Investing Gambling In an interview with Vice, Aaron Davis, the founder of MetaMask, a popular cryptocurrency wallet, stated that “putting your…

View More ‘Putting Your Money in Cryptocurrencies Is Gambling’
Online Scams

Skype scam sparks Tools for Brokers warning

admin July 15, 2022 No Comments

While most financial scams target retail consumers, business-to-business (B2B) fraud has become increasingly common and businesses must pay attention to their practices if they want…

View More Skype scam sparks Tools for Brokers warning

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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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