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Online Scams

Standard Bank warns of new tax scam targeting customers

admin July 6, 2022 No Comments

South Africa’s biggest bank by total assets, Standard Bank is warning customers of a new tax-related scam doing the rounds as tax season gets into…

View More Standard Bank warns of new tax scam targeting customers
Investments

Inside the current landscape of socially conscious investing  

admin July 6, 2022 No Comments

ESG investing — which takes environmental, social and corporate governance factors into account — is the fastest-growing slice of the asset management pie. If you’re…

View More Inside the current landscape of socially conscious investing  
Loan Scams

How to Avoid the Worst Instagram Scams

admin July 6, 2022 No Comments

If an account slides into your DMs saying you’ve won a competition or that you should check out a way to make money quickly, or…

View More How to Avoid the Worst Instagram Scams
Credit Card Scams

Oprah ACV Keto Gummies: Oprah ACV Keto Gummies Pills Scam or Real Weight Loss Results

admin July 6, 2022 No Comments

July 6: The item indicates that the single way to identify nutritious ketogenic diet pills is through use. Still, occasionally the reality may be harsher…

View More Oprah ACV Keto Gummies: Oprah ACV Keto Gummies Pills Scam or Real Weight Loss Results
Ponzi Scheme

Police investigating online Ponzi scheme as Maltese lose hundreds of euros

admin July 6, 2022 No Comments

The police are investigating a Ponzi scheme after several Maltese people reported losing hundreds of euros.  The scheme, run by a company calling itself Fenton…

View More Police investigating online Ponzi scheme as Maltese lose hundreds of euros
Investments

Don’t Fall For These 5 Vicious Money Scams

admin July 6, 2022 No Comments

As inflation rises, money worries are becoming realer than ever for many Brits. The stress caused by money worries means that the average person is…

View More Don’t Fall For These 5 Vicious Money Scams
Loan Scams

Online Payday Loans In 2022: Top 4 Payday Lenders For Fast Cash & Instant Loans

admin July 6, 2022 No Comments

It is almost impossible to get traditional loans with instant approval that requires no credit check or collateral. Most financial institutions and banks are not…

View More Online Payday Loans In 2022: Top 4 Payday Lenders For Fast Cash & Instant Loans
Ponzi Scheme

UK equity fund outflows top £6.4bn as bear market fears take hold

admin July 6, 2022 No Comments

UK-company-focused funds posted their worst-ever month of outflows in June, with more than £1bn heading for the exit as investors feared the impact of a bear market. Data…

View More UK equity fund outflows top £6.4bn as bear market fears take hold
Credit Card Scams

Police warn of new credit card scam – Cyprus Mail

admin July 6, 2022 No Comments

Police warn of new credit card scam  Cyprus Mail Read more…

View More Police warn of new credit card scam – Cyprus Mail
Ponzi Scheme

Two-thirds of the crypto correction to global macro factors

admin July 6, 2022 No Comments

As the crypto market matures and blends itself into the global financial system, “market efficiency” plays a key role in understanding the price swings. Coinbase…

View More Two-thirds of the crypto correction to global macro factors

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Recent Posts

  • 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
  • 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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