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Investments

Why Digital Currencies Should Make Up Part of Your Investment Portfolio, According to Experts

admin June 14, 2022 No Comments

According to a recent GOBankingRates survey, about one-quarter of people invest in digital currencies. This alone makes cryptocurrencies worthy of investigation, as that represents a…

View More Why Digital Currencies Should Make Up Part of Your Investment Portfolio, According to Experts
Credit Card Scams

Don’t fall victim to pet adoption scams

admin June 14, 2022 No Comments

RALEIGH, N.C. (WNCN) — If you’re looking to adopt a pet, officials say you should keep an eye out for online pet adoption scams. Better…

View More Don’t fall victim to pet adoption scams
Ponzi Scheme

Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

admin June 14, 2022 No Comments

Kenya’s National Police Service has launched a Forensics Lab that is expected to fast-track investigations into cyber-crimes, with the Kenya president noting the rising cases…

View More Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud
Credit Card Scams

WhatsApp warning over Father’s Day Heineken scam spreading ‘like wildfire’

admin June 14, 2022 No Comments

WhatsApp users have been warned to be on the lookout for a scam message which claims to offer people the chance to win a cooler…

View More WhatsApp warning over Father’s Day Heineken scam spreading ‘like wildfire’
Ponzi Scheme

Star Stockpicker Finds New Crusade Raging Against The ‘Everything Bubble’

admin June 14, 2022 No Comments

Noble’s favorite quote these days is from Oscar Wilde: “A fool is someone who knows the price of everything and the vaue of nothing.” George…

View More Star Stockpicker Finds New Crusade Raging Against The ‘Everything Bubble’
Online Scams

Crash for cash scammers ‘spreading to target people in towns and villages’

admin June 14, 2022 No Comments

A view of a motorway. Crash for cash gangs are spreading out and targeting people in towns and sometimes even rural villages, the Insurance Fraud…

View More Crash for cash scammers ‘spreading to target people in towns and villages’
Ponzi Scheme

Will Donald Trump outdo Charles Ponzi and Bernie Madoff?

admin June 14, 2022 No Comments

The select committee investigating the Jan. 6 insurrection is making a fraud case against Donald Trump. The evidence is strong, but will the cultists who…

View More Will Donald Trump outdo Charles Ponzi and Bernie Madoff?
Loan Scams

ACC approves charge sheet against 6

admin June 14, 2022 No Comments

The Anti-Corruption Commission (ACC) has approved a charge sheet against Mahbubul Haque Chisty, former chairman of Farmers Bank Limited’s audit committee, and his five associates…

View More ACC approves charge sheet against 6
Credit Card Scams

Prolific ads featuring right-wing icons push questionable claims about US ‘crime wave’

admin June 14, 2022 No Comments

You may have seen ads for the anti-fraud service Home Title Lock on national TV, heard them on talk radio, or watched them on social…

View More Prolific ads featuring right-wing icons push questionable claims about US ‘crime wave’
Investments

Crypto Leaks launches platform that reveals scams and corruption in the crypto space

admin June 14, 2022 No Comments

New York, United States, 14th June, 2022, Chainwire Crypto scams and corruption have persisted for years, affecting many in their wake. Crypto Leaks launched to…

View More Crypto Leaks launches platform that reveals scams and corruption in the crypto space

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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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