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Loan Scams

THE GREAT COPYRIGHT SCAM | The Norwich Radical

admin July 12, 2022 No Comments

by Alex Valente Consider this example: Marvel Comics publishes Spider-Man, Sony makes a Spider-Man film or videogame, and your local queer fan-artist sells an art…

View More THE GREAT COPYRIGHT SCAM | The Norwich Radical
Investments

Binance CEO CZ Tweets About Uniswap V3 Threat: Was It Hacked? Well, Not Really

admin July 12, 2022 No Comments

Binance CEO Changpeng Zhao (“CZ”) sent a tweet on July 11 alarming the Twitter Inc TWTR community of a potential exploit on Uniswap UNI/USD. What Happened: Uniswap…

View More Binance CEO CZ Tweets About Uniswap V3 Threat: Was It Hacked? Well, Not Really
Credit Card Scams

Sexual extortion rings, cyber predators target teens, kids on social media – Herald and News

admin July 12, 2022 No Comments

Sexual extortion rings, cyber predators target teens, kids on social media  Herald and News Read more…

View More Sexual extortion rings, cyber predators target teens, kids on social media – Herald and News
Online Scams

CBSI Warns Public on Latest Email Scam

admin July 11, 2022 No Comments

The Central Bank of Solomon Islands (CBSI) is warning the general public to avoid the latest form of email scam detected only last week. CBSI…

View More CBSI Warns Public on Latest Email Scam
Credit Card Scams

Melbourne victims lose thousands of dollars in credit card skimming scam at ATMs

admin July 11, 2022 No Comments

Melbourne victims have lost thousands of dollars in a common credit card scam but they still have no idea where or how they were compromised.…

View More Melbourne victims lose thousands of dollars in credit card skimming scam at ATMs
Investments

Par Funding owners say the SEC is demanding too much money in fraud settlement

admin July 11, 2022 No Comments

The founders of Par Funding — the Philadelphia lender called an investment scam by financial regulators — are pushing back against a demand that they…

View More Par Funding owners say the SEC is demanding too much money in fraud settlement
Credit Card Scams

Another Data Breach at Marriott as Social Engineering Attack Yields 300-400 Customer Credit Card Numbers

admin July 11, 2022 No Comments

Given Marriott’s general cybersecurity history, expectations for the chain are not very high at present. Thus, a recent data breach that “only” compromised one property…

View More Another Data Breach at Marriott as Social Engineering Attack Yields 300-400 Customer Credit Card Numbers
Credit Card Scams

Local police departments report t-shirt text a scam, phishing attempt – Boston 25 News

admin July 11, 2022 No Comments

BROOKLINE, Mass. — Multiple police departments are warning residents of a text going around about a t-shirt sale. The text offers $10 off a department…

View More Local police departments report t-shirt text a scam, phishing attempt – Boston 25 News
Credit Card Scams

Better Business Bureau on Avoiding Amazon Imposters & Scams Ahead of Prime Day

admin July 11, 2022 No Comments

One of the biggest online shopping days of the year is coming up and consumers are ready to take advantage of the deals. Amazon Prime…

View More Better Business Bureau on Avoiding Amazon Imposters & Scams Ahead of Prime Day
Online Scams

Grafton business targeted by scammers

admin July 11, 2022 No Comments

GRAFTON – The Better Business Bureau (BBB) of Central New England is cautioning community members about job scams after a North Grafton biotechnology company was…

View More Grafton business targeted by scammers

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Recent Posts

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  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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