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Investments

Perlis housewife loses RM71,000 in Facebook investment scam

admin June 3, 2022 No Comments

Perlis Police Headquarters Commercial Crime Investigation Department chief Supt Wan Aeidil Wan Abdullah said the 45-year-old victim was attracted to the investment offer after seeing…

View More Perlis housewife loses RM71,000 in Facebook investment scam
Loan Scams

Business News, Strategy, Finance and Corporate Insight

admin June 3, 2022 No Comments

Deferred recognition of Covid-19 driven loans, one of the main reasons for the decline in reported NPAs and higher profits for banks, will bring more…

View More Business News, Strategy, Finance and Corporate Insight
Online Scams

Cybersecurity firm Polygraph warns online advertisers about

admin June 3, 2022 No Comments

BERLIN, June 03, 2022 (GLOBE NEWSWIRE) — Arbitrage is a technique used by publishers to get low quality website visitors to click on high value…

View More Cybersecurity firm Polygraph warns online advertisers about
IRS Scams

Clipminer group rakes in $1.7 million in crypto hijacking • The Register

admin June 3, 2022 No Comments

A crew using malware that performs cryptomining and clipboard-hacking operations have made off with at least $1.7 million in stolen cryptocurrency. The malware, dubbed Trojan.Clipminer,…

View More Clipminer group rakes in $1.7 million in crypto hijacking • The Register
Ponzi Scheme

US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’

admin June 3, 2022 No Comments

The head of the Office of the Comptroller of the Currency (OCC) is reiterating the risks of investing in crypto assets following the Terra (LUNA)…

View More US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’
Online Scams

Beware! This WhatsApp scam can empty your bank account in minutes

admin June 3, 2022 No Comments

Representational Image (Credit: IANS) WhatsApp owned by Meta has been a primary channel of communication in the present day scenario. It will not be wrong…

View More Beware! This WhatsApp scam can empty your bank account in minutes
Investments

25 people fooled by a scam investment plan

admin June 3, 2022 No Comments

The Limassol CID will investigate the bank accounts that the two suspects, a 55-year-old and his 39-year-old wife, maintain in other countries. The two have…

View More 25 people fooled by a scam investment plan
Investments

The backlash to cryptocurrency investment is growing

admin June 3, 2022 No Comments

Placeholder while article actions load Maybe it was when the author of the influential book “Black Swan” said bitcoin was worth “exactly zero.” Perhaps it…

View More The backlash to cryptocurrency investment is growing
Credit Card Scams

Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show

admin June 3, 2022 No Comments

Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show Top We use cookies for analytics, advertising and…

View More Another Anna Delvey scam? An artist claims to be owed $8,000 for staging Anna Sorokin’s art show
Loan Scams

HMRC scam warning: Don’t get caught out by scammers this Bank Holiday weekend | Personal Finance | Finance

admin June 3, 2022 No Comments

HM Revenue and Customs (HMRC) has confirmed fraudsters are sending out scam text messages in a bid to steal Britons’ personal details and hard earned…

View More HMRC scam warning: Don’t get caught out by scammers this Bank Holiday weekend | Personal Finance | Finance

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Recent Posts

  • 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
  • IRS, Security Summit partners unveil new anti-fraud framework – Daily Nonpareil

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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