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Investments

Cryptocurrency scam: Man swindled out of pension and life savings – BBC

admin June 14, 2022 No Comments

Cryptocurrency scam: Man swindled out of pension and life savings  BBC Read more…

View More Cryptocurrency scam: Man swindled out of pension and life savings – BBC
Investments

Online Investment Scams Keep Reinventing Themselves

admin June 14, 2022 No Comments

 The internet has been polarized by numerous investment scams which have caused people to lose money. Although these are often targeted at beginners, experienced investors…

View More Online Investment Scams Keep Reinventing Themselves
IRS Scams

IRS continues its list of the 2022 Dirty Dozen transactions and tax avoidance schemes

admin June 14, 2022 No Comments

The Internal Revenue Service has added to its 2022 Dirty Dozen scams warning list, starting off with a reminder that criminals are still using the…

View More IRS continues its list of the 2022 Dirty Dozen transactions and tax avoidance schemes
Online Scams

‘Ruthless’ online scams spark concern for lonely, isolated older people

admin June 14, 2022 No Comments

Martin De Ruyter/Stuff Age Concern Nelson Tasman elder abuse & neglect prevention adviser Mal Drummond and manager Caroline Budge will mark World Elder Abuse Awareness…

View More ‘Ruthless’ online scams spark concern for lonely, isolated older people
Credit Card Scams

This DANGEROUS money-stealing Gmail scam is back; Don’t fall for it, protect yourself THIS way

admin June 14, 2022 No Comments

A vicious Gmail scam which used to steal financial data of victims has made its return. The scam uses a very unique method to trap…

View More This DANGEROUS money-stealing Gmail scam is back; Don’t fall for it, protect yourself THIS way
Credit Card Scams

Tom Tugendhat: Fraud is the most commonly experienced crime in Britain. We urgently need to tackle it – and here’s how.

admin June 14, 2022 No Comments

Tom Tugendhat is Chairman of the Foreign Affairs Select Committee, and is MP for Tonbridge and Malling. When Willie Sutton, possibly the most famous bank…

View More Tom Tugendhat: Fraud is the most commonly experienced crime in Britain. We urgently need to tackle it – and here’s how.
Investments

Alleged COVID aid scam ringleader arrested after arriving at Narita

admin June 14, 2022 No Comments

Police have arrested a 31-year-old man suspected of being the ringleader of a scam aimed at fraudulently claiming government subsidies for small businesses struggling under…

View More Alleged COVID aid scam ringleader arrested after arriving at Narita
Ponzi Scheme

Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme

admin June 14, 2022 No Comments

The latest crypto fraud that has rocked Kenyans is called Bitstream Circle, a ponzi scheme designed by Kenyan and Chinese fraudsters, with mostly Kenyan investors.…

View More Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme
Credit Card Scams

Common Amazon Prime Day Scams & 5 Tips for Avoiding Them

admin June 14, 2022 No Comments

Amazon Prime Day 2022 has been confirmed to take place in July. Although as you’re preparing to save some serious cash on some great deals,…

View More Common Amazon Prime Day Scams & 5 Tips for Avoiding Them
Investments

Australians told to delete Medicare scam text message warning they are a ‘close contact’ with an Omicron COVID case

admin June 14, 2022 No Comments

A spokesperson for Services Australia, which is linked to Medicare, confirmed to SkyNews.com.au the text is a scam. Australians have been warned to delete a…

View More Australians told to delete Medicare scam text message warning they are a ‘close contact’ with an Omicron COVID case

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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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