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Loan Scams

How ethnic Chinese women are preyed on by crypto swindlers

admin June 27, 2022 No Comments

Qiao Er was idly scrolling through Douyin, the Chinese version of TikTok, one hot summer day in the southern Taiwanese port city Kaohsiung, when she…

View More How ethnic Chinese women are preyed on by crypto swindlers
Ponzi Scheme

‘RHOA’ Season 14: Who owns Drop it with Drew? Castmates feel she is the face of business rather than owning it

admin June 27, 2022 No Comments

In the newest episode of ‘The Real Housewives of Atlanta‘ Season 14, Drew Sidora attempted to clear up any confusion around her 21-day lifestyle change…

View More ‘RHOA’ Season 14: Who owns Drop it with Drew? Castmates feel she is the face of business rather than owning it
Online Scams

THE BUOYS: The biggest scam of all – Newcastle Live

admin June 27, 2022 No Comments

THE BUOYS: The biggest scam of all  Newcastle Live Read more…

View More THE BUOYS: The biggest scam of all – Newcastle Live
IRS Scams

Cetera Financial Group Data Breach and Investigation • LegalScoops

admin June 26, 2022 No Comments

‣ Attorney Investigation Alert‣ Over 2,000 People Affected by Breach On June 9, 2022, Cetera Financial Group, Inc. (“CFG”), a financial services group based in…

View More Cetera Financial Group Data Breach and Investigation • LegalScoops
Ponzi Scheme

Crypto currencies and digital money: Taking stock

admin June 26, 2022 No Comments

The current crash in crypto valuations is a wakeup call. Should it amplify, it will trigger a radical reassessment. But, just as excessive hype fuelled…

View More Crypto currencies and digital money: Taking stock
Investments

Scam company told to return RM90mil to customers

admin June 26, 2022 No Comments

PETALING JAYA: A company allegedly operating an illegal investment scheme has been given three days to return as much as RM90mil collected from customers before…

View More Scam company told to return RM90mil to customers
Investments

Public warned about surge in online scams this summer

admin June 26, 2022 No Comments

Online scammers are putting finishing touches to scams set to target millions of Scots, according to a new report from police, banks and security organisations.…

View More Public warned about surge in online scams this summer
Credit Card Scams

Watch out for an expected surge in online scams this summer

admin June 26, 2022 No Comments

Watch out for an expected surge in online scams this summer Calendar An icon of a desk calendar. Cancel An icon of a circle with…

View More Watch out for an expected surge in online scams this summer
Online Scams

Herbs and spices are recipe for crime, says Food Standards Scotland | Scotland

admin June 26, 2022 No Comments

Criminal gangs are muscling in on herbs and spices as food supply chains suffer from the combined pressure of Brexit, Covid and the war in…

View More Herbs and spices are recipe for crime, says Food Standards Scotland | Scotland
Online Scams

StrictionBP Reviews – Blood Pressure Support Supplement Scam or Legit?

admin June 26, 2022 No Comments

Listen to this article Recent statistics suggest that while the majority of American adults are aware that high blood pressure is a major risk factor…

View More StrictionBP Reviews – Blood Pressure Support Supplement Scam or Legit?

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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
  • 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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