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Investments

How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim

admin June 15, 2022 No Comments

BSV developer and YouTube personality Joshua Henslee spoke to Amine Oubrahim from Nomad Media Club about NFTs. They covered a broad range of topics like…

View More How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim
Investments

The Riverdale land scam has exposed investigative wings

admin June 15, 2022 No Comments

THE land scandal involving a company that calls itself the National Housing Empowerment Fund (NHEF) makes very sad reading. Purchasing land is one of the…

View More The Riverdale land scam has exposed investigative wings
Credit Card Scams

Lloyds Bank issues stark warning over Nike trainers scam

admin June 15, 2022 No Comments

Lloyds Bank has issued a stark warning after people have been tricked into parting with their cash. The alert comes amid a surge in purchase…

View More Lloyds Bank issues stark warning over Nike trainers scam
Construction Scams

LDA undertakes road construction ‘to benefit privileged few’ – Newspaper

admin June 15, 2022 No Comments

LAHORE: The Lahore Development Authority (LDA) has started construction of a road (structure plan road) allegedly to benefit few influential people on the pretext of…

View More LDA undertakes road construction ‘to benefit privileged few’ – Newspaper
Loan Scams

chhabriaa: Ed Says Chhabriaa Also Diverted ₹678cr Loan; Custody Extended | Mumbai News

admin June 15, 2022 No Comments

MUMBAI: Arrested builder Sanjay Chhabriaa had availed of a Rs 678-crore loan from DHFL to construct a club house in his Santacruz project, but the…

View More chhabriaa: Ed Says Chhabriaa Also Diverted ₹678cr Loan; Custody Extended | Mumbai News
Investments

ASIC warns on Treasury Bond investment scams

admin June 15, 2022 No Comments

ASIC is alerting investors about the existence of several fake Treasury Bond offers. These are scams. Financial institutions are not authorised to issue Treasury Bonds…

View More ASIC warns on Treasury Bond investment scams
Online Scams

Tourism authorities should tackle online scams

admin June 15, 2022 No Comments

LETTER | Recently, a couple was arrested for cheating. The victim paid online for booking a homestay at Jalan Pasir Panjang in Kuala Terengganu, only…

View More Tourism authorities should tackle online scams
Ponzi Scheme

Bitcoin, Ethereum, Crypto News and Price Data

admin June 15, 2022 No Comments

Yet Klippsten said that crypto lending models are not inherently troubled. For those who must seek yield, “there’s definitely going to be a spectrum, and…

View More Bitcoin, Ethereum, Crypto News and Price Data
Loan Scams

SilverLake Financial Review: Is SilverLake Financial A Scam Or Legit? Find Out Here

admin June 15, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you considering SilverLake Financial for a debt consolidation loan? You may be wondering if…

View More SilverLake Financial Review: Is SilverLake Financial A Scam Or Legit? Find Out Here
Online Scams

Fake sites and email scams hit Aussie wallets

admin June 15, 2022 No Comments

Credit: ATO The Australian Taxation Office (ATO) has issued a warning over the rise of tax scams in Australia as another financial year draws to…

View More Fake sites and email scams hit Aussie wallets

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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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