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Credit Card Scams

Smishing: groups scam consumers with realistic text messages and links | News

admin July 11, 2022 No Comments

Twice in the last few weeks, police broke up what are believed to be criminal gangs using a tactic called “Smishing” to steal millions of…

View More Smishing: groups scam consumers with realistic text messages and links | News
Credit Card Scams

Delhi Police arrests 5-man gang for scamming people under pretext of raising credit card limit

admin July 11, 2022 No Comments

A five-member gang, accused of cheating people under the pretext of increasing their credit card limit, was busted by the Delhi Police. A total of…

View More Delhi Police arrests 5-man gang for scamming people under pretext of raising credit card limit
Loan Scams

Payday Loans Online – Cover Emergency Expenses Online – CryptoMode

admin July 11, 2022 No Comments

Where can you get money for emergency expenses? How can you do it? These are the most popular questions asked by financially challenged Americans. Many…

View More Payday Loans Online – Cover Emergency Expenses Online – CryptoMode
Credit Card Scams

Be on the lookout for online scammers on Prime Day | Columnists

admin July 11, 2022 No Comments

While many consumers are gearing up for this year’s Prime Day, Amazon (a BBB Accredited Business) isn’t the only retailer rolling out discounts on July…

View More Be on the lookout for online scammers on Prime Day | Columnists
Ponzi Scheme

Bank protesters in Henan province in China attacked by plainclothes groups

admin July 11, 2022 No Comments

Comment on this story Comment Hundreds of rural bank customers in central China’s Henan province were swarmed, beaten and dragged away by a group of…

View More Bank protesters in Henan province in China attacked by plainclothes groups
Loan Scams

Celsius Restructuring Lawyer Hire Kirkland Ellis Voyager Bankruptcy Ponzi Scheme Scam

admin July 11, 2022 No Comments

Celsius, the US-headquartered crypto lending platform, has reportedly hired the Kirkland & Ellis LLP law firm to help in its restructuring process. Celsius has been…

View More Celsius Restructuring Lawyer Hire Kirkland Ellis Voyager Bankruptcy Ponzi Scheme Scam
Construction Scams

Thailand News Today | New scam exposed on Khao San Road

admin July 11, 2022 No Comments

  Tourism is back so better be quick in devising new scams. A new warning has gone out as yet another scam is being perpetrated…

View More Thailand News Today | New scam exposed on Khao San Road
Loan Scams

Identity Theft Sweeps NYC’s Chinese Community

admin July 11, 2022 No Comments

Last November, a text popped up on Jack Zhang’s phone, notifying him his number would no longer receive any alerts regarding transactions made through his…

View More Identity Theft Sweeps NYC’s Chinese Community
Investments

Scammers create copycat Facebook account of dead woman

admin July 11, 2022 No Comments

Copycat Facebook accounts are causing Kiwis distress – with scammers even targeting people who have died. Scammers do this so they can contact your friends…

View More Scammers create copycat Facebook account of dead woman
Investments

Scam warning as NHS nurse loses £45,000 which started with a text | Personal Finance | Finance

admin July 11, 2022 No Comments

Sadly, scammers are on the prowl, looking for their next victim, and are hunting for people who may have let their guard down. Pauline Padden,…

View More Scam warning as NHS nurse loses £45,000 which started with a text | Personal Finance | Finance

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Recent Posts

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  • 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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