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Online Scams

DILG to bolster PNP anti-cybercrime group with more equipment, tech support

admin July 11, 2022 No Comments

(REUTERS/Kacper Pempel/Illustration) MANILA, Philippines —  Department of the Interior and Local Government (DILG) Secretary Benhur Abalos Jr. on Monday said that the agency is willing…

View More DILG to bolster PNP anti-cybercrime group with more equipment, tech support
Investments

Better Business Bureau: Scammers love cryptocurrency

admin July 11, 2022 No Comments

More than 46,000 people reported to the FTC that they lost over $1 billion in scams involving cryptocurrency from January 2021 through March 2022. Only…

View More Better Business Bureau: Scammers love cryptocurrency
Ponzi Scheme

There are six kinds of NFTs, and you still need to care

admin July 11, 2022 No Comments

The Magic Eden marketplace has been live for nine months making the company one of the world’s quickest to achieve unicorn status. Nine months ago…

View More There are six kinds of NFTs, and you still need to care
Ponzi Scheme

'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – WDJT

admin July 11, 2022 No Comments

‘The Anarchists’ charts the predictable implosion around ‘Anarchapulco’ and its founders  WDJT Read more…

View More 'The Anarchists' charts the predictable implosion around 'Anarchapulco' and its founders – WDJT
Loan Scams

SC To Pronounce Verdict On Quantum Of Sentence To Vijay Mallya In Contempt Case

admin July 11, 2022 No Comments

Breaking News Live: Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and breaking news from India,…

View More SC To Pronounce Verdict On Quantum Of Sentence To Vijay Mallya In Contempt Case
Construction Scams

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed … | News

admin July 11, 2022 No Comments

NEW YORK, July 10, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions…

View More Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed … | News
Investments

Sebi Mulls Making Market Risk Factor Disclosures To Help Investors

admin July 11, 2022 No Comments

In a global first, the Securities and Exchange Board of India (Sebi) is planning to issue regular ‘risk factor disclosures’ on market trends, including surges…

View More Sebi Mulls Making Market Risk Factor Disclosures To Help Investors
Online Scams

Be vigilant and do not fall prey to online scams, KL folk urged

admin July 11, 2022 No Comments

POLICE are urging the public to be more vigilant and avoid falling victim to online scams. In an effort to raise more awareness on the…

View More Be vigilant and do not fall prey to online scams, KL folk urged
Credit Card Scams

BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise

admin July 10, 2022 No Comments

BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise | Seehafer News Skip…

View More BBB Scam Alert: Fake Events & Phony Tickets Take Festival-Goers By Surprise
Credit Card Scams

Better Business Bureau warns drivers about fake gas gift card scam

admin July 10, 2022 No Comments

The Better Business Bureau is warning drivers about fake gas gift card scams that are being used to get credit card details. The BBB said…

View More Better Business Bureau warns drivers about fake gas gift card scam

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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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