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Investments

Gold Mine or Complete Scam? By The Motley Fool

admin June 19, 2022 No Comments

Penny Stocks: Gold Mine or Complete Scam? A popular option that many new investors might consider are investing in penny stocks. These stocks are referred…

View More Gold Mine or Complete Scam? By The Motley Fool
Investments

Penny Stocks: Gold Mine or Complete Scam?

admin June 19, 2022 No Comments

Image source: Getty Images A popular option that many new investors might consider are investing in penny stocks. These stocks are referred to as penny…

View More Penny Stocks: Gold Mine or Complete Scam?
Investments

Bill Gates Slams Cryptocurrencies and NFTs as Scams

admin June 19, 2022 No Comments

  Microsoft co-founder Bill Gates has asserted that he believes cryptocurrencies and non-fungible tokens (NFTs) are “100 percent” based on the greater fool theory—referencing the…

View More Bill Gates Slams Cryptocurrencies and NFTs as Scams
Online Scams

Don’t be fooled into buying fake gig tickets online: what to look out for | News

admin June 19, 2022 No Comments

Don’t let ticket scammers ruin your festival fun 💔 Author: Emma DicksonPublished 9 hours agoLast updated 8 hours ago Music fans are desperate to get…

View More Don’t be fooled into buying fake gig tickets online: what to look out for | News
Online Scams

2 Golden Temple devotees cheated in fake online booking scam

admin June 19, 2022 No Comments

Two devotees, who had come to visit the Golden Temple, fell prey to online fraud when the booking they had made for their rooms at…

View More 2 Golden Temple devotees cheated in fake online booking scam
Credit Card Scams

Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police

admin June 19, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 14. June 8 A Garden City business…

View More Woman Tried To Use Stolen ID To Get Credit Card: Garden City Police
Credit Card Scams

NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance

admin June 19, 2022 No Comments

Liz Ziegler of Lloyds Bank said: “When shopping online, the best way to keep safe is to buy from a trusted retailer whenever possible, and…

View More NatWest warns people to watch out for fraudsters as it brings in big change | Personal Finance | Finance
Investments

As Telegram’s Toncoin Usage Grows, Failed Gram Investors Seeing Red

admin June 19, 2022 No Comments

Some investors are suing Telegram, claiming they didn’t get fully paid for the failed GRAM coin … [+] project. It’s now morphed into Toncoin and…

View More As Telegram’s Toncoin Usage Grows, Failed Gram Investors Seeing Red
Investments

SafeMoon loses almost 80% of its value in 2022 despite V2 migration

admin June 19, 2022 No Comments

The value of the decentralized finance (DeFi) token SafeMoon, an altcoin project on the Binance Smart Chain (BSC), has plunged significantly despite a network upgrade…

View More SafeMoon loses almost 80% of its value in 2022 despite V2 migration
Online Scams

NHS scam warning: Patients having personal details stolen from texts | UK | News

admin June 19, 2022 No Comments

One person received the message yesterday (Saturday) at 2.35am, and remarked that “so many people must have been scammed through this” owing to its convincingness.…

View More NHS scam warning: Patients having personal details stolen from texts | UK | News

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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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