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UAE Empowers Crypto Investors In Fight Against Scammers – Fin Tech

admin July 13, 2022 No Comments

More than ever, crypto-investors in UAE need awareness and defense against scams. Michael Kortbawi speaks to Gulf News on how to avoid crypto-scams. It has…

View More UAE Empowers Crypto Investors In Fight Against Scammers – Fin Tech
Ponzi Scheme

Shanghai included blockchain, NFTs and Web3 in its 5-year plan

admin July 13, 2022 No Comments

China’s biggest city Shanghai officially intends to boost the development of innovations such as blockchain, nonfungible tokens (NFTs), metaverse and Web3 in general during its…

View More Shanghai included blockchain, NFTs and Web3 in its 5-year plan
Loan Scams

Lookout circular issued against Chinese national involved in mobile app loan scam

admin July 13, 2022 No Comments

Following a request by the Economic Offences Wing (EOW) of Odisha Crime Branch, the Bureau of Immigration (BOI) on Tuesday issued a lookout circular against…

View More Lookout circular issued against Chinese national involved in mobile app loan scam
Credit Card Scams

Phone scam variant uses QuickBooks to trick victims into handing over details

admin July 13, 2022 No Comments

Researchers at INKY Technology Corp. today detailed a new phone scam variant that uses QuickBooks to trick victims into handing over personal information. The scam involves…

View More Phone scam variant uses QuickBooks to trick victims into handing over details
Credit Card Scams

Here’s how to protect peer-to-peer app payments

admin July 13, 2022 No Comments

JACKSONVILLE, Fla. – Not many of us carry a lot of cash anymore, instead, peer-to-peer payment apps like Venmo, PayPal, and Zelle give the convenience…

View More Here’s how to protect peer-to-peer app payments
Online Scams

How to File KPLC Complaint Online and Beat New Scammers

admin July 13, 2022 No Comments

Kenya Power has exposed a new trend in which fraudsters are targeting Kenyans filing complaints on various KPLC online platforms. In a statement dated, Wednesday,…

View More How to File KPLC Complaint Online and Beat New Scammers
Investments

Twitter Files Legal Complaint To Force Elon Musk To Buy – Forbes Advisor UK

admin July 13, 2022 No Comments

The latest news from the world of investing. If you have an investment story, email: amichael@forbesadvisor.com 13 July: Gloves Off As Twitter Sues Musk For…

View More Twitter Files Legal Complaint To Force Elon Musk To Buy – Forbes Advisor UK
Loan Scams

Here Are Four Real-World Use Cases.

admin July 13, 2022 No Comments

Cryptocurrencies have been under great scrutiny by authorities and citizens alike for their real-world use cases. Perceived to be complex, cryptic and prone to scam…

View More Here Are Four Real-World Use Cases.
Credit Card Scams

How Can SMEs Identify Frauds In A Timely Manner

admin July 13, 2022 No Comments

SMEs cover 90 per cent of the private sector businesses in the economy. But, nowadays there have been increasing cases of fradulent in the small…

View More How Can SMEs Identify Frauds In A Timely Manner
Ponzi Scheme

Tripura Approves Banning Of Ponzi Scheme And Sets Penalty For It

admin July 13, 2022 No Comments

On Wednesday, Tripura Law Minister, Ratan Lal Nath, announced the approval rules to ban Ponzi Scheme from Tripura. The Tripura government has approved rules to…

View More Tripura Approves Banning Of Ponzi Scheme And Sets Penalty For It

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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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