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Online Scams

Albertans falling victim to ‘unprecedented surge’ of online scams, including pet scams

admin June 16, 2022 No Comments

Fraud experts are warning of an “unprecedented surge” of online scams costing Canadians and Albertans millions every year. Social Catfish, an online consumer protection and…

View More Albertans falling victim to ‘unprecedented surge’ of online scams, including pet scams
Ponzi Scheme

Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”

admin June 16, 2022 No Comments

Bill Gates has described the phenomenon of NFTs and cryptocurrencies as being “100% based on the biggest fool theory.” Billionaire businessman, founder of Microsoft, Bill…

View More Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”
Credit Card Scams

Crime Beat is back in its original format

admin June 16, 2022 No Comments

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in South Delta and…

View More Crime Beat is back in its original format
Online Scams

Albuquerque man accused of scamming woman through online dating sites

admin June 15, 2022 No Comments

ALBUQUERQUE, N.M. (KRQE) – A Nigerian native living in Albuquerque is facing charges after the feds say he posed as military heroes to bilk lonely women…

View More Albuquerque man accused of scamming woman through online dating sites
Loan Scams

Revived Student Loan Debt Relief Scam Triggers CFPB Action – The National Law Review

admin June 15, 2022 No Comments

Revived Student Loan Debt Relief Scam Triggers CFPB Action  The National Law Review Read more…

View More Revived Student Loan Debt Relief Scam Triggers CFPB Action – The National Law Review
Investments

Online cryptocurrency scam results in loss for California investor

admin June 15, 2022 No Comments

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI…

View More Online cryptocurrency scam results in loss for California investor
Credit Card Scams

The FTC says social media is rife with crypto scams—and victims are losing hundreds of millions of dollars

admin June 15, 2022 No Comments

In 2021, people lost more than $1 billion to cryptocurrency scams. That’s more than 60 times what they reported losing in 2018, according to a…

View More The FTC says social media is rife with crypto scams—and victims are losing hundreds of millions of dollars
Ponzi Scheme

BCP Council’s billion pound debt threshold discussed at meeting

admin June 15, 2022 No Comments

PLANS to increase BCP Council’s debt threshold to more than a billion pounds has prompted calls of concern, with one member describing spending plans as…

View More BCP Council’s billion pound debt threshold discussed at meeting
Investments

DataStax secures $115m investment for $1.6b valuation • The Register

admin June 15, 2022 No Comments

DataStax, the database company based on the open-source Cassandra system, has secured $115 million in funding for a $1.6 billion valuation. Led by the Growth…

View More DataStax secures $115m investment for $1.6b valuation • The Register
Credit Card Scams

Woman loses everything to fake check scam — here’s how con artists use law to steal money from your bank account

admin June 15, 2022 No Comments

CONCORD, Calif. (KGO) — It’s an old scam still sweeping the country. Fraudsters send a victim a large check, tell the person to deposit it…

View More Woman loses everything to fake check scam — here’s how con artists use law to steal money from your bank account

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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