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Online Scams

Report Finds Aussies Spend Over Two Days A Week Online – channelnews

admin July 4, 2022 No Comments

A new study by NordVPN has revealed that Aussies spend over 55 hours a week glued to online devices, the equivalent to over two days…

View More Report Finds Aussies Spend Over Two Days A Week Online – channelnews
Online Scams

How to spot, avoid and report online pet scams

admin July 4, 2022 No Comments

Need to know Losses from pet scams in Australia have increased by more than 1000% over the last two years Experts say the surge in…

View More How to spot, avoid and report online pet scams
Online Scams

New website checker launched to combat online fraud

admin July 4, 2022 No Comments

A new website-checking tool has been launched to help users confirm whether a site is legitimate before they visit. Internet safety group Get Safe Online…

View More New website checker launched to combat online fraud
Investments

Tyler Tysdal fraud cases end with 6-year prison sentence, $18.5 million repayment

admin July 4, 2022 No Comments

A Lone Tree man who deceived athletes, sports agencies and entertainers with false information about investments and loans was sentenced Thursday to six years in…

View More Tyler Tysdal fraud cases end with 6-year prison sentence, $18.5 million repayment
Investments

Bengaluru: ED attaches properties of accused in ponzi scam

admin July 4, 2022 No Comments

The Enforcement Directorate (ED) has provisionally attached 16 immovable properties worth Rs 137.6 crore owned by companies and individuals accused in a ponzi investment scheme.…

View More Bengaluru: ED attaches properties of accused in ponzi scam
Ponzi Scheme

Who do we want to be as a football program? – Greeley Tribune

admin July 4, 2022 No Comments

You’re on your own now, CU. Conferences? Conferences don’t matter. Contracts don’t matter. Tradition doesn’t matter. Geography? More than 1,500 gorgeous miles sit between Memorial…

View More Who do we want to be as a football program? – Greeley Tribune
IRS Scams

Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops

admin July 4, 2022 No Comments

▸ Flagstar breach impacts over 1.5 million people nationwide On June 17, 2022, Flagstar Bank, FSB, based in Troy, Michigan, reported a data breach to…

View More Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops
Credit Card Scams

It may be vacation season, but crime never takes a holiday

admin July 4, 2022 No Comments

Breadcrumb Trail Links Relationships Photo by Gerasimov174 /Getty Images Reviews and recommendations are unbiased and products are independently selected. Postmedia may earn an affiliate commission…

View More It may be vacation season, but crime never takes a holiday
Ponzi Scheme

THE WOLF STREET REPORT: Leverage & Interconnectedness Are Blowing Up Crypto & DeFi

admin July 4, 2022 No Comments

by Wolf Richter • Jul 4, 2022 • 50 Comments That’s what’s different this time: Stuff blows up because of leverage and cascades through the crypto space because everything’s…

View More THE WOLF STREET REPORT: Leverage & Interconnectedness Are Blowing Up Crypto & DeFi
Online Scams

Recruitment Scam 2022 Fake NRL Website Created To Dupe Job Seekers Refiner Files Plaint

admin July 4, 2022 No Comments

Guwahati: Northeast India’s largest PSU refiner Numaligarh Refinery Ltd (NRL) on Monday said a fake website has been created in its name through which money…

View More Recruitment Scam 2022 Fake NRL Website Created To Dupe Job Seekers Refiner Files Plaint

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Recent Posts

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  • 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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