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Investments

Beware of scammers as the cost-of-living crisis bites warns Trading Standards Service

admin June 13, 2022 No Comments

The Department for the Economy’s Trading Standards Service (TSS) is warning consumers to be on their guard as new research by Citizens Advice has found…

View More Beware of scammers as the cost-of-living crisis bites warns Trading Standards Service
Investments

The biggest crypto scams of 2022 (so far)

admin June 13, 2022 No Comments

We’re only six months into 2022 and billions of dollars in cryptocurrency have already been pillaged and plundered. While the value of cryptocurrency stolen is…

View More The biggest crypto scams of 2022 (so far)
Online Scams

Fake Online Stores Run By Fraudsters: Cyber-Forensics Urges To Review Websites Before Shopping

admin June 13, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers create fake online retailer websites and pose as famous brands. They lure the customers by showing branded apparel at very…

View More Fake Online Stores Run By Fraudsters: Cyber-Forensics Urges To Review Websites Before Shopping
Ponzi Scheme

The Crypto Saga Unfolds – Daijiworld.com

admin June 13, 2022 No Comments

By Satish Reddy PART 1 There is no dearth of issues in the financial world with sharply dividing opinions. Please welcome the new…

View More The Crypto Saga Unfolds – Daijiworld.com
Loan Scams

Best Bad Credit Loans [2022] Top Emergency Loan Providers for Personal Lending

admin June 13, 2022 No Comments

Sometimes there is a situation in our life where we need personal loans. Although there are many personal loan providers, most of them check your…

View More Best Bad Credit Loans [2022] Top Emergency Loan Providers for Personal Lending
Credit Card Scams

Gmail alert: Nasty email threat returns but you can beat the scammers

admin June 13, 2022 No Comments

Gmail, Outlook, Yahoo and users of other email platforms need to watch out as a popular scam is making an unwelcome return. Fake parcel delivery…

View More Gmail alert: Nasty email threat returns but you can beat the scammers
Construction Scams

CBI conducts multicity raids against irregularities in Assam National Highway Road Project

admin June 13, 2022 No Comments

The Central Bureau of Investigation (CBI) on Monday launched a multi-city raid in connection with the alleged irregularities in the National Highway Road Project in Assam.…

View More CBI conducts multicity raids against irregularities in Assam National Highway Road Project
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet

admin June 13, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters have already moved on…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet
Construction Scams

Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation

admin June 13, 2022 No Comments

Allow me to set the scene. Dubai is no stranger to conferences or blockchain. In 2016, the ruler of Dubai H.H. Sheikh Mohammed bin Rashid…

View More Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation
IRS Scams

IRS warns: employment scams could cost you – WIS News 10

admin June 13, 2022 No Comments

IRS warns: employment scams could cost you  WIS News 10 Read more…

View More IRS warns: employment scams could cost you – WIS News 10

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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