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Construction Scams

Portfolios led by UDP riddled with scams, corruption: Cong

admin June 5, 2022 No Comments

By Our Reporter SHILLONG, June 4: Launching a fresh attack on the United Democratic Party (UDP), a partner in the Meghalaya Democratic Alliance (MDA) coalition…

View More Portfolios led by UDP riddled with scams, corruption: Cong
Online Scams

Scam Victim Manages To Recover His Money, Helped 9 Other Victims Too

admin June 5, 2022 No Comments

Subscribe to our Telegram channel for the latest stories and updates. What’s sad but true is that despite the numerous scams out there, the scammers always get…

View More Scam Victim Manages To Recover His Money, Helped 9 Other Victims Too
Ponzi Scheme

Cryptocurrencies must die – NRI Affairs

admin June 5, 2022 No Comments

After the relentless hype about Bitcoin and other cryptocurrencies such as Ethereum, Solana, Dogecoin, LUNA, etc., for the last couple of years, we are now…

View More Cryptocurrencies must die – NRI Affairs
Credit Card Scams

Scam alert: How to identify spoofed tech support website, get protection from malware, fake pop ups while streaming movies, TV

admin June 5, 2022 No Comments

CHICAGO (WLS) — A pop-up while you’re streaming? Tech experts at Mashable are issuing a new scam alert for consumers: Pop- ups on your TV…

View More Scam alert: How to identify spoofed tech support website, get protection from malware, fake pop ups while streaming movies, TV
Investments

Bored Ape Yacht Club Discord server breached causing 200 ETH, 32 NFTs in losses

admin June 4, 2022 No Comments

👋 Want to work with us? CryptoSlate is hiring for a handful of positions! Web2 applications such as Discord have again been shown to be…

View More Bored Ape Yacht Club Discord server breached causing 200 ETH, 32 NFTs in losses
Investments

Cruel new scam that tricks close family into helping crooks raid your accounts

admin June 4, 2022 No Comments

Fraudsters are using a cruel new scam to exploit trust between family members and close friends – and rob them of tens of thousands of…

View More Cruel new scam that tricks close family into helping crooks raid your accounts
Ponzi Scheme

Global Trial – Practices – Gibson Dunn

admin June 4, 2022 No Comments

For the past decade, Gibson, Dunn & Crutcher has been recognized as the best litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson…

View More Global Trial – Practices – Gibson Dunn
Online Scams

Scam-busting, stunts and social media – the consumer champions fighting the cost-of-living crisis | Cost of living crisis

admin June 4, 2022 No Comments

Joe Lycett, comedy avenger The 33-year-old comedian and television presenter hosts his own consumer comedy hybrid show for Channel 4 called Joe Lycett’s Got Your…

View More Scam-busting, stunts and social media – the consumer champions fighting the cost-of-living crisis | Cost of living crisis
Online Scams

FBI warns of scammers soliciting donations related to the crisis in Ukraine

admin June 4, 2022 No Comments

June 4, 2022, 10:11 AM HST The FBI is warning the public of fraudulent schemes seeking donations or other financial assistance related to the crisis…

View More FBI warns of scammers soliciting donations related to the crisis in Ukraine
Online Scams

Violence-based scam noted in Manitoba – PortageOnline.com

admin June 4, 2022 No Comments

RCMP in Manitoba and across the country are familiar with extortion scams where victims are forced to pay a ransom under the threat of violence.…

View More Violence-based scam noted in Manitoba – PortageOnline.com

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Recent Posts

  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News
  • IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.com
  • IRS takes new approach to fighting ID theft and tax fraud – Accounting Today

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

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…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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