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Investments

Cryptocurrencies: Investment or speculation?

admin June 13, 2022 No Comments

With cryptocurrencies so much in the news, you might be wondering if you should invest in them. But “invest” may not be the right word…

View More Cryptocurrencies: Investment or speculation?
Investments

Beware of scammers as the cost-of-living crisis bites warns Trading Standards Service

admin June 13, 2022 No Comments

The Department for the Economy’s Trading Standards Service (TSS) is warning consumers to be on their guard as new research by Citizens Advice has found…

View More Beware of scammers as the cost-of-living crisis bites warns Trading Standards Service
Investments

The biggest crypto scams of 2022 (so far)

admin June 13, 2022 No Comments

We’re only six months into 2022 and billions of dollars in cryptocurrency have already been pillaged and plundered. While the value of cryptocurrency stolen is…

View More The biggest crypto scams of 2022 (so far)
Online Scams

Fake Online Stores Run By Fraudsters: Cyber-Forensics Urges To Review Websites Before Shopping

admin June 13, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers create fake online retailer websites and pose as famous brands. They lure the customers by showing branded apparel at very…

View More Fake Online Stores Run By Fraudsters: Cyber-Forensics Urges To Review Websites Before Shopping
Ponzi Scheme

The Crypto Saga Unfolds – Daijiworld.com

admin June 13, 2022 No Comments

By Satish Reddy PART 1 There is no dearth of issues in the financial world with sharply dividing opinions. Please welcome the new…

View More The Crypto Saga Unfolds – Daijiworld.com
Loan Scams

Best Bad Credit Loans [2022] Top Emergency Loan Providers for Personal Lending

admin June 13, 2022 No Comments

Sometimes there is a situation in our life where we need personal loans. Although there are many personal loan providers, most of them check your…

View More Best Bad Credit Loans [2022] Top Emergency Loan Providers for Personal Lending
Credit Card Scams

Gmail alert: Nasty email threat returns but you can beat the scammers

admin June 13, 2022 No Comments

Gmail, Outlook, Yahoo and users of other email platforms need to watch out as a popular scam is making an unwelcome return. Fake parcel delivery…

View More Gmail alert: Nasty email threat returns but you can beat the scammers
Construction Scams

CBI conducts multicity raids against irregularities in Assam National Highway Road Project

admin June 13, 2022 No Comments

The Central Bureau of Investigation (CBI) on Monday launched a multi-city raid in connection with the alleged irregularities in the National Highway Road Project in Assam.…

View More CBI conducts multicity raids against irregularities in Assam National Highway Road Project
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet

admin June 13, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters have already moved on…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet
Construction Scams

Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation

admin June 13, 2022 No Comments

Allow me to set the scene. Dubai is no stranger to conferences or blockchain. In 2016, the ruler of Dubai H.H. Sheikh Mohammed bin Rashid…

View More Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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