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Investments

New guidance for pension transfers may be ‘no more than a sticking plaster’

admin July 8, 2022 No Comments

Ben Fairhead of Pinsent Masons said: “The change to the guidance reflects a growing unease in the industry around how, in particular, the ‘incentives’…

View More New guidance for pension transfers may be ‘no more than a sticking plaster’
Ponzi Scheme

Class Action Filed Against Solana Labs, Adding to Growing Pool of Ongoing Lawsuits

admin July 8, 2022 No Comments

As the overall market remains subdued, various investors and companies alike are now attempting to hold each other accountable for past actions through litigation.  With…

View More Class Action Filed Against Solana Labs, Adding to Growing Pool of Ongoing Lawsuits
Loan Scams

Best Payday Loans Online In 2022: Top 5 Bad Credit Personal Loans with Guaranteed Approval

admin July 8, 2022 No Comments

Best Portable AC Reviewed Predicting weather has become quite the coin toss, but one thing is usually consistent during the summer:…

View More Best Payday Loans Online In 2022: Top 5 Bad Credit Personal Loans with Guaranteed Approval
Investments

Brisbane grandfather Phillip Savage battling liver cancer duped by celebrity cryptocurrency scam

admin July 8, 2022 No Comments

How a grandfather, 69, battling liver cancer was duped out of $350,000 by a celebrity cryptocurrency scam after simply clicking on a Facebook advert Brisbane…

View More Brisbane grandfather Phillip Savage battling liver cancer duped by celebrity cryptocurrency scam
Construction Scams

How Will Better Call Saul End? Our Biggest Theories & Predictions

admin July 8, 2022 No Comments

Better Call Saul‘s highly-anticipated ending is drawing nearer – these are our biggest theories on how season 6, part 2 could play out. With Breaking Bad regularly…

View More How Will Better Call Saul End? Our Biggest Theories & Predictions
Online Scams

Sault Police Warn of Yet Another Local Scam

admin July 8, 2022 No Comments

Recently officers received a report of fraudsters scamming a significant amount of money from a senior citizen. In this incident, someone called a senior citizen,…

View More Sault Police Warn of Yet Another Local Scam
Credit Card Scams

Online Casino Scams: Why They Happen and How to Avoid Them

admin July 8, 2022 No Comments

Online casino scams are becoming a big problem for players. Online casinos have to deal with fraudsters who try to cheat the system and often…

View More Online Casino Scams: Why They Happen and How to Avoid Them
Credit Card Scams

Rogers service restored to ‘vast majority’ of customers

admin July 8, 2022 No Comments

The “vast majority” of Rogers customers have regained internet and phone service as of Saturday morning, according to a company statement. Interac says its services are…

View More Rogers service restored to ‘vast majority’ of customers
Ponzi Scheme

Elon Musk is trying to wriggle out of the Twitter deal

admin July 8, 2022 No Comments

When US marshals shot and killed a 32-year-old Black man named Winston Boogie Smith Jr. in a parking garage in Minneapolis on June 3, 2021,…

View More Elon Musk is trying to wriggle out of the Twitter deal
Credit Card Scams

July 4th Costco Survey, Walmart Gift Card, Netflix, and Gmail: Top Phishing Scams of the Week

admin July 8, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to the 4th of July, Costco, Walmart,…

View More July 4th Costco Survey, Walmart Gift Card, Netflix, and Gmail: Top Phishing Scams of the Week

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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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