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Online Scams

Investment scam warning after Plymouth woman conned out of £60k

admin June 27, 2022 No Comments

Citizens Advice Plymouth tells people to be alert and check out any investment opportunities flagged up via social media People are being warned not to…

View More Investment scam warning after Plymouth woman conned out of £60k
Loan Scams

What Is Home Title Fraud? A Beginner’s Guide

admin June 27, 2022 No Comments

In 2008, the FBI issued a warning about the latest scam on the block, home title fraud. Thieves have found ways to steal houses without…

View More What Is Home Title Fraud? A Beginner’s Guide
Loan Scams

V Krishnamurthy, the Public Sector Management Guru, is No More

admin June 27, 2022 No Comments

Venkataraman Krishnamurthy, better known as the ‘turnaround man’ for his work with public sector enterprises in India, passed away on Sunday at the age of…

View More V Krishnamurthy, the Public Sector Management Guru, is No More
Credit Card Scams

Indiana AG reminds Hoosiers to use caution to avoid scams while on vacation | News

admin June 27, 2022 No Comments

Attorney General Todd Rokita encourages Hoosiers to avoid scams by being mindful as they prepare for out-of-town summer vacations. To ensure your time away is…

View More Indiana AG reminds Hoosiers to use caution to avoid scams while on vacation | News
Investments

Hacked Lending Protocol XCarnival Receives $1.9M Worth of Stolen ETH Back

admin June 27, 2022 No Comments

In a quick-paced development, XCarnival, describing itself as a Metaverse Asset Bank, lost over 3,087 ETH to a hacker and negotiated the return of half…

View More Hacked Lending Protocol XCarnival Receives $1.9M Worth of Stolen ETH Back
Construction Scams

Did Delhi AAP Govt Carry Out A Rs 1,256 Crore Hospital Scam? No, Claims By Bjp Leaders Are Misleading!

admin June 27, 2022 No Comments

Recently, several BJP members and media outlets have alleged that no hospital was present at a location at Kirari Vidhan Sabha of Delhi. In contrast,…

View More Did Delhi AAP Govt Carry Out A Rs 1,256 Crore Hospital Scam? No, Claims By Bjp Leaders Are Misleading!
Ponzi Scheme

An Interview with Seladore Legal discussing global dispute resolution trends

admin June 27, 2022 No Comments

This article is an extract from GTDT Market Intelligence Dispute Resolution 2022. Click here for the full guide. Landscape Recent events will, in my view,…

View More An Interview with Seladore Legal discussing global dispute resolution trends
Online Scams

Gardaí raid ‘smishing factory’ and find 10,000 scam texts a day – linked to fake websites – were sent from phones

admin June 27, 2022 No Comments

Detectives have uncovered what is described as a “smishing factory” during a planned search in the Tallaght area in which €40,000 in cash was seized…

View More Gardaí raid ‘smishing factory’ and find 10,000 scam texts a day – linked to fake websites – were sent from phones
Credit Card Scams

Lloyds Bank issues scam warning to customers over new purchase fraud | Personal Finance | Finance

admin June 27, 2022 No Comments

The bank is warning consumers over the rise in purchase scams, notably through fake adverts promoting designer trainers. Purchase scams happen when someone is defrauded…

View More Lloyds Bank issues scam warning to customers over new purchase fraud | Personal Finance | Finance
Investments

Four in five DB transfer requests raise scam warning

admin June 27, 2022 No Comments

Four in five (83 per cent) defined benefit transfer requests have raised one or more warning flags, according to XPS Pensions Group. The firm’s scam…

View More Four in five DB transfer requests raise scam warning

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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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