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Credit Card Scams

Got a WhatsApp message promising free Visa, job in UK? Beware, this is a scam

admin July 6, 2022 No Comments

A new WhatsApp scam has surfaced which tricks people by promising free visa and job benefits in the UK. In reality, it is a phishing…

View More Got a WhatsApp message promising free Visa, job in UK? Beware, this is a scam
Online Scams

Beware a new online shopping scam

admin July 6, 2022 No Comments

There’s considerable risk when it comes to peer-to-peer selling on sites like Facebook Marketplace or Kijiji. Many of us know that, acknowledge it, and take…

View More Beware a new online shopping scam
Construction Scams

Are Medicare card replacement phone calls legit?

admin July 6, 2022 No Comments

If someone claiming to be from Medicare calls you about replacing your card and requests personal or banking information, you should hang up immediately. Medicare…

View More Are Medicare card replacement phone calls legit?
IRS Scams

Gift cards for the IRS? Probably not!

admin July 6, 2022 No Comments

If an IRS agent calls you at home or office and asks you to send him or her a gift card, don’t do it! Even…

View More Gift cards for the IRS? Probably not!
Construction Scams

Senior scam prevention class- Utah Gives Back

admin July 6, 2022 No Comments

Join us on July 21st at the Provo Recreation Center for a senior scam prevention discussion. Taught by KSL NewsRadio’s Debbie Dujanovic, this free class…

View More Senior scam prevention class- Utah Gives Back
Loan Scams

CertiK Reports Billions Lost in Crypto Scams in 2022

admin July 6, 2022 No Comments

Crypto acceptance on a world-wide scale is an uphill battle of Sisyphean proportions. It’s difficult to sell investors on the “next big thing” if that…

View More CertiK Reports Billions Lost in Crypto Scams in 2022
Online Scams

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

admin July 6, 2022 No Comments

Content fraud plays the oldest tricks in the proverbial book. Because fraudulent content relies on victim-baiting, it undermines community integrity and kills growth no matter…

View More New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest
Ponzi Scheme

Tiger Global ekes out first gain in nine months for flagship hedge fund

admin July 6, 2022 No Comments

Tiger Global Management eked out a 3.4% gain in June in its flagship hedge fund, according to a person familiar with the firm, in what…

View More Tiger Global ekes out first gain in nine months for flagship hedge fund
Investments

CBA uses AI to fight scammers

admin July 6, 2022 No Comments

Australia-based Commonwealth Bank (CBA) has introduced new AI-based technology to detect suspicious and unusual behaviour on its digital banking platforms. The new tech aims to…

View More CBA uses AI to fight scammers
Credit Card Scams

WhatsApp Scams: Mary was scammed by a fake WhatsApp number impersonating her daughter | Exclusive

admin July 6, 2022 No Comments

A NSW woman nearly fell victim to a sophisticated financial fraud scheme after a scammer messaged pretending to be her adult daughter. Mary*, who has…

View More WhatsApp Scams: Mary was scammed by a fake WhatsApp number impersonating her daughter | Exclusive

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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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