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Credit Card Scams

Scamwatch: Job seekers targeted in scam doing the rounds | The North West Star

admin June 24, 2022 No Comments

SCAM: The ATO will never send you an email or SMS with a link to log in to online services. Scams, and the con artists…

View More Scamwatch: Job seekers targeted in scam doing the rounds | The North West Star
Online Scams

Scamwatch: Job seekers targeted in scam doing the rounds | Katherine Times

admin June 24, 2022 No Comments

SCAM: The ATO will never send you an email or SMS with a link to log in to online services. Scams, and the con artists…

View More Scamwatch: Job seekers targeted in scam doing the rounds | Katherine Times
Online Scams

Tips on spotting ‘deepfakes’ to avoid scams

admin June 24, 2022 No Comments

New technology makes it nearly impossible to tell fake video or audio clips from real ones. Now, as the software used to create these “deepfakes”…

View More Tips on spotting ‘deepfakes’ to avoid scams
Investments

Indian crypto investors have lost $128 million due to fake exchanges and wallets

admin June 24, 2022 No Comments

👋 Want to work with us? CryptoSlate is hiring for a handful of positions! Crypto investors in India have lost over $128 million (nearly Rs…

View More Indian crypto investors have lost $128 million due to fake exchanges and wallets
Ponzi Scheme

The Dark Side of DeFi: The Wild West of Decentralization

admin June 24, 2022 No Comments

In 2021, over $10 billion worth of user funds has been stolen as a result of fraud and theft on DeFi products. This translates into…

View More The Dark Side of DeFi: The Wild West of Decentralization
Investments

Brad Pitt Spent A Year Searching For Buried Treasure Before Learning It Was A Scam

admin June 24, 2022 No Comments

Someone convinced the actor that his Chateau Miraval property had Crusades-era gold buried somewhere on the land. If you have ever wondered how the uber-rich…

View More Brad Pitt Spent A Year Searching For Buried Treasure Before Learning It Was A Scam
Loan Scams

Why Pleasure P Left Pretty Ricky

admin June 24, 2022 No Comments

Pleasure P left Pretty Ricky for a number of reasons but it’s not stopping him from doing tonight’s Verzuz battle. While there have been some…

View More Why Pleasure P Left Pretty Ricky
Credit Card Scams

Viral scams to avoid when looking for cheaper gas

admin June 24, 2022 No Comments

Gas is getting more expensive by the week, so you might be considering ways to reduce your fuel bill. You might get an email from…

View More Viral scams to avoid when looking for cheaper gas
Credit Card Scams

Sugar Land police warn residents of scammers pretending to be calling from CenterPoint

admin June 23, 2022 No Comments

SUGAR LAND, Texas (KTRK) — Sugar Land police are warning residents about scammers calling, pretending to be from CenterPoint, saying your utilities will be disconnected…

View More Sugar Land police warn residents of scammers pretending to be calling from CenterPoint
Investments

Cost of living crisis: Energy scams jump 10%

admin June 23, 2022 No Comments

A common energy scam is fraudsters posing as major supplier Eon, offering a rebate of £85. Scams mentioning one of the big six energy firms…

View More Cost of living crisis: Energy scams jump 10%

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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