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Investments

Covid-19 and the rise of online scams in Australia

admin July 3, 2022 No Comments

With people spending more time online since the Covid-19 pandemic began, there has been a rise in the number of people losing money through online…

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Construction Scams

FIR against BDA official who pulled `100-crore land scam

admin July 3, 2022 No Comments

Bengaluru: An FIR has been registered by the Bangalore Metropolitan Task Force (BMTF) on Saturday, against Nagaraj, a BDA official and staff, responsible for causing…

View More FIR against BDA official who pulled `100-crore land scam
Online Scams

BBB Warning: Watch out for scammers during Independence Day celebrations | Business

admin July 3, 2022 No Comments

This Fourth of July marks the 246th Independence Day celebration since the ratification of the U.S. Constitution in 1776. While American society has changed drastically…

View More BBB Warning: Watch out for scammers during Independence Day celebrations | Business
Credit Card Scams

Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News

admin July 3, 2022 No Comments

Pet scams growing: One woman’s story | Local News Stories | gvnews.com  Green Valley News Read more…

View More Pet scams growing: One woman's story | Local News Stories | gvnews.com – Green Valley News
Credit Card Scams

Hermitage Police warn of Amazon internet, phone scam – WFMJ

admin July 3, 2022 No Comments

Hermitage Police warn of Amazon internet, phone scam  WFMJ Read more…

View More Hermitage Police warn of Amazon internet, phone scam – WFMJ
IRS Scams

Roseville PD offer tips on avoiding common scams

admin July 3, 2022 No Comments

Practical tips to help you spot and steer clear of the most common scams Roseville, Calif.- Overwhelmed by all the scam calls, emails and pop-up…

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Credit Card Scams

Local PD warns of phone, internet scam

admin July 3, 2022 No Comments

HERMITAGE, Pa. (WKBN) – Hermitage PD is warning people of possible internet and telephone scams related to Amazon. In a Facebook post, Hermitage PD says…

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IRS Scams

American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com

admin July 3, 2022 No Comments

Posted on July 3, 2022 TUCSON – The United States Immigration and Customs Enforcement (ICE) agency says a man from Orlando, Florida has been sentenced…

View More American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com
Ponzi Scheme

#BTColumn – Stylised facts on dealing with debt

admin July 3, 2022 No Comments

Disclaimer: The views and opinions expressed by the author(s) do not represent the official position of Barbados TODAY.  by Anthony Wood  The current public discussion…

View More #BTColumn – Stylised facts on dealing with debt
Credit Card Scams

Retired teacher loses RM199,000 in Macau scam

admin July 3, 2022 No Comments

SIBU: A retired teacher in Bintulu was cheated of RM199,000 in a Macau scam. Bintulu OCPD Supt Batholomew Umpit said on Sunday (July 3) that…

View More Retired teacher loses RM199,000 in Macau scam

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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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