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Credit Card Scams

Make your peer-to-peer payment app transactions safer

admin June 21, 2022 No Comments

Consumer Reports shares some simple steps to make paying with apps more secure. ST. LOUIS — Cash is king, as the saying goes, but not…

View More Make your peer-to-peer payment app transactions safer
Online Scams

Police hunting man accused of container scam

admin June 21, 2022 No Comments

Fair Go has exposed a cargo container scam that’s left New Zealanders thousands of dollars out of pocket and while the police investigate, the culprits…

View More Police hunting man accused of container scam
Online Scams

Q1 2022 Phishing Threat Trends and Intelligence Report

admin June 21, 2022 No Comments

In 2022, phishing attacks have not only increased substantially, but they have also taken a new turn of events. According to the Agari and PhishLabs…

View More Q1 2022 Phishing Threat Trends and Intelligence Report
Ponzi Scheme

Green Finance CEOs Warn UK on Labeling Natural Gas Sustainable

admin June 21, 2022 No Comments

June 20, 2022, 11:01 PM Funds representing trillions in assets say gas is not green Ethical investors at loggerheads with governments over gas Some of…

View More Green Finance CEOs Warn UK on Labeling Natural Gas Sustainable
Credit Card Scams

Travel money advice: Cash or card? And the money scam travellers fall for

admin June 21, 2022 No Comments

Travel 21 Jun, 2022 01:40 AM3 minutes to read The days of converting physical cash for travel may be over. Photo / Unsplash For the…

View More Travel money advice: Cash or card? And the money scam travellers fall for
Online Scams

Crypto Scammers Using Linkedin To Target Victims, Warns Fbi

admin June 21, 2022 No Comments

It seems like nothing is out of reach for crypto scammers. After phishing attacks, rug pulls, fake giveaways and several other elaborate schemes, cybercriminals are…

View More Crypto Scammers Using Linkedin To Target Victims, Warns Fbi
Ponzi Scheme

Top banker says, ‘An economic hurricane is coming’ – Workers of the world, time to get ready to fight! – Workers World

admin June 21, 2022 No Comments

This slightly edited talk was given by WWP First Secretary, Larry Holmes, at a New York City branch meeting on June 16.  The economic crisis…

View More Top banker says, ‘An economic hurricane is coming’ – Workers of the world, time to get ready to fight! – Workers World
Loan Scams

Police bust loan scam operating out of luxury condo

admin June 20, 2022 No Comments

GEORGE TOWN: Police have detained 13 people over a loan scam out of a luxury condominium. State police chief Comm Datuk Mohd Shuhaily Mohd Zain…

View More Police bust loan scam operating out of luxury condo
Ponzi Scheme

Fiat-Backed Stablecoins are the Only Safe Option: Here’s Why

admin June 20, 2022 No Comments

Fiat-Backed stablecoins are a very different animal to CBDCs, says Bowen Zhou, the founder CEO of Moneta Digital. Speaking from my own opinion, I would…

View More Fiat-Backed Stablecoins are the Only Safe Option: Here’s Why
Ponzi Scheme

Grant Shapps displays terminal delusion with rail strike enthusiasm | John Crace

admin June 20, 2022 No Comments

Anyone could have been forgiven for thinking that Grant Shapps was rather pleased the railway strikes were going ahead. Certainly it’s a long time since…

View More Grant Shapps displays terminal delusion with rail strike enthusiasm | John Crace

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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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