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Ponzi Scheme

FBI puts out $100,000 reward for US second most-wanted ‘Cryptoqueen’

admin July 4, 2022 No Comments

The Federal Bureau of Investigation (FBI) has put out a $100,000 reward for any information on the United States’ now top ten most-wanted fugitives. VIEW…

View More FBI puts out $100,000 reward for US second most-wanted ‘Cryptoqueen’
Investments

Crypto scam! British Army’s YouTube and Twitter accounts HACKED; check Elon Musk link

admin July 4, 2022 No Comments

British Army’s YouTube and Twitter accounts were hacked by an unknown group of cybercriminals. The British Army’s YouTube and Twitter accounts were hacked by cybercriminals!…

View More Crypto scam! British Army’s YouTube and Twitter accounts HACKED; check Elon Musk link
Investments

Craig Wright on Bitcoin and the reactionary response to a revolt

admin July 4, 2022 No Comments

With the recent price downturn in the digital asset markets, inexperienced investors face a tremendous loss of money. The affected only recently have started to…

View More Craig Wright on Bitcoin and the reactionary response to a revolt
Construction Scams

Costly Grand Gulf Nuclear Returns to the Headlines | Arkansas Business News

admin July 4, 2022 No Comments

We were unable to send the article. Grand Gulf Nuclear Station in Port Gibson, Mississippi, is back in the news, along with lawyers, regulators and…

View More Costly Grand Gulf Nuclear Returns to the Headlines | Arkansas Business News
Credit Card Scams

In data: The types of payment fraud causing ‘epidemic’ losses

admin July 4, 2022 No Comments

Sales from ecommerce are still surging from the pandemic — but where there’s payments, there’s payment fraud.  While payment fraud used to involve riskier crimes…

View More In data: The types of payment fraud causing ‘epidemic’ losses
Online Scams

‘Alaye’ is the word Nigerian scammers use to con you

admin July 4, 2022 No Comments

Warning as the one secret code word scammers use on dating apps and forums to con you out of money is revealed: ‘If you see…

View More ‘Alaye’ is the word Nigerian scammers use to con you
Online Scams

Fake tractor sales top ag losses in online scams

admin July 4, 2022 No Comments

IN 2021, Australian farmers and agriculture businesses lost over $1.5 million to scammers targeting the agriculture industry, an ACCC report released this morning reveals. John…

View More Fake tractor sales top ag losses in online scams
Credit Card Scams

Facebook Marketplace scams – little to no protection

admin July 4, 2022 No Comments

Facebook Marketplace is a scammer’s paradise because it is easy to circumvent merchant and buyer verification by using fake accounts. There are plenty of scammers…

View More Facebook Marketplace scams – little to no protection
Ponzi Scheme

Australian businesses lose $227 million to BEC-like scams – Finance – Security

admin July 4, 2022 No Comments

Australian businesses were scammed out of $227 million in “payment redirection” cons – which includes business email compromise or BEC – over the course of…

View More Australian businesses lose $227 million to BEC-like scams – Finance – Security
Investments

Australians lost more than $2 billion to scams in 2021: ACCC

admin July 4, 2022 No Comments

Australians lost more than $2 billion scams in 2021 despite initiatives set out by the government and the private sector, according to ACCC’s Targeting Scams…

View More Australians lost more than $2 billion to scams in 2021: ACCC

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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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