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Online Scams

Pensioner loses over £800 in ‘highly believable’ scam – Santander warning

admin June 20, 2022 No Comments

Scammers used a fraud tactic called social engineering that makes victims share personal information or perform actions that benefit the scammer without knowing Bank issues…

View More Pensioner loses over £800 in ‘highly believable’ scam – Santander warning
Investments

How to identify toxic NFT gaming projects

admin June 20, 2022 No Comments

Over the last couple of years, games using blockchain technology have been actively developing and attracting new players, and the decentralized games market — broadly…

View More How to identify toxic NFT gaming projects
Ponzi Scheme

Remember This? Chain letters and pyramid schemes

admin June 20, 2022 No Comments

With the Great Depression still holding a powerful grip over the North American economy, the promise of quick money attracted thousands. CityNews, in partnership with the…

View More Remember This? Chain letters and pyramid schemes
Construction Scams

Fraudster jailed after trying to scam taxpayer out of £70,000 with bogus claims

admin June 20, 2022 No Comments

Birmingham Crown Crown Unemployed Joshua Lear, 28, of Telford, submitted 15 false Self-Assessment tax repayment claims to HM Revenue and Customs between 2015 and 2021…

View More Fraudster jailed after trying to scam taxpayer out of £70,000 with bogus claims
Investments

Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview By CoinQuora

admin June 20, 2022 No Comments

© Reuters. Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview Charles Hoskinson defended himself for appearing at Ben Armstrong’s show. Some detractors and supporters…

View More Hoskinson Defends Self for Granting ‘Scam Enabler’ an Interview By CoinQuora
Credit Card Scams

4 Sinister Social Security Scams That are Easy to Fall for (Plus 5 Ways to Protect Yourself)

admin June 20, 2022 No Comments

Have you avoided one of 360,000 attempted scams? That’s how many fraud reports the Social Security Administration (SSA) received in 2021 alone, according to a…

View More 4 Sinister Social Security Scams That are Easy to Fall for (Plus 5 Ways to Protect Yourself)
Loan Scams

The Woman Who Lost $288,000 of Her Life Savings To a Crypto Criminal On LinkedIn | by Napoleon | Jun, 2022

admin June 20, 2022 No Comments

Crypto Crimes FBI warns of ‘significant threat’ of fraud on LinkedIn Photo by Mikhail Nilov: https://www.pexels.com/photo/light-fashion-man-people-6963108/ Top writers here have moved to LinkedIn; some offer…

View More The Woman Who Lost $288,000 of Her Life Savings To a Crypto Criminal On LinkedIn | by Napoleon | Jun, 2022
Credit Card Scams

Wekweètì, Whatì fraudster was herself scammed online

admin June 20, 2022 No Comments

A woman ordered to pay back $13,180 she defrauded from employers in Wekweètì and Whatı̀ is in a huge financial hole, owing $175,000 to a…

View More Wekweètì, Whatì fraudster was herself scammed online
Ponzi Scheme

Bitcoin whale Microstrategy CEO Michael Saylor urges governments to regulate crypto

admin June 20, 2022 No Comments

Bitcoin whale Microstrategy CEO Michael Saylor urges governments to regulate crypto | Fortune You need… Read more…

View More Bitcoin whale Microstrategy CEO Michael Saylor urges governments to regulate crypto
Investments

Casey Alexander arrested in wine and whiskey investment scheme, feds say

admin June 20, 2022 No Comments

Placeholder while article actions load Windsor Jones’s website promises “the acquisition and sale of the world’s most illustrious and pleasurable Bordeaux investment grade fine wine.”…

View More Casey Alexander arrested in wine and whiskey investment scheme, feds say

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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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