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Online Scams

Why people are trolling their spam texts

admin June 20, 2022 No Comments

I did not respond, but many others who received similar texts have. Some are even throwing it back at their spammers by spinning wild tales…

View More Why people are trolling their spam texts
Scams Calls From Social Security
Online Scams

Scams Calls From Social Security (Incl. Helpful Tips)

Daniel June 20, 2022 No Comments Scams Calls From Social Security

Over 60 million Americans have Social Security benefits. Stories of scam artists incorporating the program’s brand in fraudulent emails, text and calls are not surprising…

View More Scams Calls From Social Security (Incl. Helpful Tips)
Is Payoutto.com Legit or Scam?
Online Scams

Is Payoutto.com Legit or Scam?

Daniel June 20, 2022 No Comments Is Payoutto.com Legit or Scam

There are a myriad of money-making platforms online launched almost every day, giving opportunities to earn in the comfort of your home or through the…

View More Is Payoutto.com Legit or Scam?
How Do Scammers Use Gift Cards?
Credit Card Scams

How Do Scammers Use Gift Cards?

Daniel June 20, 2022 No Comments How Do Scammers Use Gift Cards

Many of us find it difficult to think of presents, especially on important occasions. Some of us choose to hand a gift card thinking it…

View More How Do Scammers Use Gift Cards?
Does OfferUp Have Scams?
Online Scams

Does OfferUp Have Scams? (Tips You Should Know)

Daniel June 20, 2022 No Comments Does OfferUp Have Scams

Online world is a beast; hence, cybercriminals are nothing new. As the online marketplace booms and becomes popular, the number of online scammers grows in…

View More Does OfferUp Have Scams? (Tips You Should Know)
Online Scams

It’s important to stay on toes about scams

admin June 20, 2022 No Comments

As you gear up to enjoy the summer, the IRS has a message: don’t let down your guard! Jill Schlesinger  The agency recently released its…

View More It’s important to stay on toes about scams
Investments

Three ways the advice industry can fight investment scams

admin June 20, 2022 No Comments

Investment scams are certainly not a new phenomenon, writes Simon Goldthorpe, but they have never been more prominent or sophisticated than in recent times. Here…

View More Three ways the advice industry can fight investment scams
Investments

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

admin June 20, 2022 No Comments

A former investment banker has been sentenced following a fraudulent cancer claim on a life insurance critical illness policy and an investment scam, totalling near…

View More Ex-investment banker jailed for 6 years over £2m critical illness and pension scam
Loan Scams

‘No one is Queen Victoria or Prince’: BJP leader takes a dig at Congress

admin June 20, 2022 No Comments

As Rahul Gandhi rejoined Enforcement Directorate (ED) ongoing investigation related to the National Herald newspaper, the Congress party workers relaunched the protest against the probe…

View More ‘No one is Queen Victoria or Prince’: BJP leader takes a dig at Congress
Ponzi Scheme

Kenyan students arrested for laundering money via Bitcoin

admin June 20, 2022 No Comments

arrest A gang of Kenyan students who have been hacking foreigners’ email credit cards through email phishing, stealing money and laundering it through bitcoin, have been…

View More Kenyan students arrested for laundering money via Bitcoin

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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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