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Investments

PA Northern Conference: Rising inflation leaving savers open to pension scams

admin June 8, 2022 No Comments

Rising inflation could raise concerns for pension scheme investments and corporate sponsors, as well as potentially tempting more savers to transfer out their savings, Pictet…

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Investments

Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada Report

admin June 8, 2022 No Comments

Listen to this article Teslacoin is a new cryptocurrency that promises to be backed by the United States government and the Tesla Corporation. The digital…

View More Teslacoin Review [CA]: Is Tesla Coin Scam or Legit? Read Canada Report
Construction Scams

5 things to know this Wednesday, June 8

admin June 8, 2022 No Comments

ALBANY, N.Y. (NEWS10) – The second half of the week is on the horizon! So too are sunny skies and warming temperatures, according to Meteorologist…

View More 5 things to know this Wednesday, June 8
Investments

Bored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam

admin June 8, 2022 No Comments

The famous NFT collection Bored Ape Yacht Club faces ongoing phishing attacks. Bored Ape Yacht Club (BAYC) has reported being attacked by phishing scammers on…

View More Bored Ape Yacht Club Non-Stop Hacking Series: New Phishing Scam
Investments

More than a fifth of people contacted by pension scammers in last 3 months

admin June 8, 2022 No Comments

Almost a quarter (22 per cent) of UK adults have reported being approached by scammers offering free pension advice or a free pensions review, investment…

View More More than a fifth of people contacted by pension scammers in last 3 months
Online Scams

Six arrests over B20m antigen test kit scam

admin June 8, 2022 No Comments

Police show an arrest warrant to one of six suspects, centre, arrested over a 20-million-baht antigen test kit scam. (Photo supplied) Six people have been…

View More Six arrests over B20m antigen test kit scam
Credit Card Scams

Driver warning: Drivers warned of Facebook scam that could cost them thousands

admin June 8, 2022 No Comments

Motorists across the UK have been urged to watch out for fraudsters lurking on Facebook’s Marketplace trying to scam innocent drivers. People looking to buy…

View More Driver warning: Drivers warned of Facebook scam that could cost them thousands
Loan Scams

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case

admin June 8, 2022 No Comments

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case | Photo Credit: http://www.abilgroup.com Pune-based businessman Avinash Bhosale sent to…

View More Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case
Construction Scams

12 sentenced in Myrtle Beach construction scam – Equipment World

admin June 8, 2022 No Comments

12 sentenced in Myrtle Beach construction scam  Equipment World Read more…

View More 12 sentenced in Myrtle Beach construction scam – Equipment World
Construction Scams

Job scams are on the rise. Watch out for these red flags

admin June 8, 2022 No Comments

CNN  —  The strong labor market has given us near record low unemployment, higher wages – and an unfortunate uptick in the number of reports…

View More Job scams are on the rise. Watch out for these red flags

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com
  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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