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Loan Scams

Digital Artist Hacked Via Twitter

admin June 9, 2022 No Comments

“Stay safe out there, anything too good to be true is a … scam.” Beeple, a popular digital artist, tweeted to his followers, addressing the…

View More Digital Artist Hacked Via Twitter
Ponzi Scheme

Judgy jerks, jarring crime, ‘Ponzi Placer’ and a city of musical, vegan grandeur  • Sacramento News & Review

admin June 9, 2022 No Comments

‘Deere’ John, you suck Re: “The story of an encampment: What happens to those on Sacramento’s streets after they’re forced to move” by Elizabeth Meza…

View More Judgy jerks, jarring crime, ‘Ponzi Placer’ and a city of musical, vegan grandeur  • Sacramento News & Review
Investments

5 Ways To Prevent Investment Scam In Agriculture

admin June 9, 2022 No Comments

Nigeria now has a population of about 200 million people, with that number predicted to climb to over 400 million by 2050. As a result,…

View More 5 Ways To Prevent Investment Scam In Agriculture
Credit Card Scams

High season for online hucksters and frauds | Herald Community Newspapers

admin June 9, 2022 No Comments

Have you ever fallen for a scam? In the old days, for which we can only feel nostalgia, there was the kind of sweet three-card…

View More High season for online hucksters and frauds | Herald Community Newspapers
Online Scams

Man to be charged after allegedly cheating local banks, enabling criminals to launder proceeds from love scams

admin June 9, 2022 No Comments

SINGAPORE: A 68-year-old man will be charged in court on Friday (Jun 10) after he allegedly cheated three local banks into opening accounts in his…

View More Man to be charged after allegedly cheating local banks, enabling criminals to launder proceeds from love scams
Investments

Hacked Instagram accounts are scamming users

admin June 9, 2022 No Comments

Have a bunch of your friends on Instagram suddenly gotten really into crypto investing? I know mine have! It seems like everyone is out there…

View More Hacked Instagram accounts are scamming users
Investments

Here’s How OpenSea Plans to Tackle Scam and Frauds

admin June 9, 2022 No Comments

Derin Finzer, the project’s co-founder and CEO, has shared details on how the platform seeks to battle such fraudulent activities in the future. OpenSea’s Efforts…

View More Here’s How OpenSea Plans to Tackle Scam and Frauds
Loan Scams

Cost of filling up family car hits £100 as fuel prices rocket to new record high

admin June 9, 2022 No Comments

Drivers this morning passed a sad UK milestone today, with the price of standard petrol surpassing £100 per tank for the first time, according to…

View More Cost of filling up family car hits £100 as fuel prices rocket to new record high
Online Scams

What should you do if you’ve been scammed?

admin June 9, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Growing Money Anyone and everyone can be the target of a scam Author of the article: MoneyWise James Battiston Prostock-studio/Shutterstock…

View More What should you do if you’ve been scammed?
Construction Scams

Inside the High-Stakes Race to Recover Qaddafi’s Ill-Gotten Billions

admin June 9, 2022 No Comments

On an April morning in Vienna in 2012, a body was spotted floating in the Danube. It did not take long for Austrian authorities to…

View More Inside the High-Stakes Race to Recover Qaddafi’s Ill-Gotten Billions

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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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