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Credit Card Scams

WhatsApp warning: New scam just cost UK users £1,000 – don’t be next

admin June 29, 2022 No Comments

WhatsApp users in the UK are being warned about a dangerous scam that has the ability to steal over £1,000 from victims. The attack sees…

View More WhatsApp warning: New scam just cost UK users £1,000 – don’t be next
Ponzi Scheme

Lost 50 lakhs in the greed of 300% return

admin June 29, 2022 No Comments

Vikas living in Hauz Khas area of delhi came to know about a pyramid investment scheme. He did not take interest in investing in this…

View More Lost 50 lakhs in the greed of 300% return
Investments

Dark Age Defense Reviews (Scam Exposed!) Urgent Report to Read!

admin June 29, 2022 No Comments

The events happening in the world lead people to give more thought to what they would do if they find themselves in a disaster situation.…

View More Dark Age Defense Reviews (Scam Exposed!) Urgent Report to Read!
Online Scams

Stronger laws to combat online scams needed, says Selangor top cop

admin June 29, 2022 No Comments

SHAH ALAM: Stronger laws are needed to combat online scams, says Selangor police. State police chief Comm Datuk Arjunaidi Mohamed said that state police have…

View More Stronger laws to combat online scams needed, says Selangor top cop
Investments

US Woman Paulette Carpoff, Who Led $1 Billion Solar Scam, Jailed For 11 Years

admin June 29, 2022 No Comments

US solar scam: The couple had raised $910 million from 17 investors. (Representational) Los Angeles: A woman who together with her husband ran a nearly…

View More US Woman Paulette Carpoff, Who Led $1 Billion Solar Scam, Jailed For 11 Years
Ponzi Scheme

June 29, first trans-Pacific flight

admin June 29, 2022 No Comments

Today is Wednesday, June 29, the 180th day of 2022. There are 185 days left in the year. Today’s Highlight in History: On June 29,…

View More June 29, first trans-Pacific flight
Online Scams

Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance

admin June 29, 2022 No Comments

It’s great to be safe online and to be comfortable with making online purchases but you can be subject to scams or fake goods very…

View More Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance
Online Scams

Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

admin June 29, 2022 No Comments

Scams involving the sale of Zouk tickets have caused victims more than $2,300 in losses. (PHOTO: Zouk Singapore) SINGAPORE — A ticket scam involving local…

View More Zouk Singapore ticket scam caused victims to lose more than $2,300 since May
Construction Scams

Homebuyers panic as tower at Gurgaon’s M3M project is halted

admin June 29, 2022 No Comments

Days after the National Consumer Disputes Redressal Commission (NCDRC) ordered real estate developer M3M to halt construction of an eleventh tower in its residential project…

View More Homebuyers panic as tower at Gurgaon’s M3M project is halted
Credit Card Scams

FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers

admin June 29, 2022 No Comments

A narrowly divided Federal Trade Commission (“FTC”) has filed a misguided lawsuit against Walmart regarding money transfer services that the Company offers to consumers. Here’s…

View More FTC Lawsuit Against Walmart is Unfounded and Ignores the Billions Walmart has Saved Customers

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Categories

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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