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Online Scams

GUEST ESSAY: The Top 5 online privacy and data security threats faced by the elderly

admin June 9, 2022 No Comments

What is it about the elderly that makes them such attractive targets for cybercriminals? A variety of factors play a role. Related: The coming of…

View More GUEST ESSAY: The Top 5 online privacy and data security threats faced by the elderly
Construction Scams

‘Tiger King’ star Doc Antle charged with money laundering – Daily Ardmoreite

admin June 9, 2022 No Comments

By MEG KINNARD Associated Press “Tiger King” star Bhagavan “Doc” Antle has been charged with laundering more than half a million dollars, money federal prosecutors…

View More ‘Tiger King’ star Doc Antle charged with money laundering – Daily Ardmoreite
Ponzi Scheme

Cryptocurrency? – Runnels County Register

admin June 9, 2022 No Comments

Cryptocurrency?  Runnels County Register Read more…

View More Cryptocurrency? – Runnels County Register
Credit Card Scams

I found a terrifying Facebook message that STEALS your money – check your DMs now

admin June 9, 2022 No Comments

FACEBOOK users are being warned over a dangerous message that could rinse your bank account. Anyone could be caught out by the devastating missive –…

View More I found a terrifying Facebook message that STEALS your money – check your DMs now
Credit Card Scams

The latest fraud schemes hitting your shop

admin June 9, 2022 No Comments

Image credit: Depositphotos.com As cash is used less and less in the daily life of many consumers, crooks are looking at new ways to steal…

View More The latest fraud schemes hitting your shop
Ponzi Scheme

Perjury charges filed against man accused of misleading Missouri Securities Commissioner

admin June 9, 2022 No Comments

Cole County Prosecuting Attorney Locke Thompson filed a class E felony charge of perjury against Golden Genesis Inc. founder and CEO, Thomas F. Casey. In…

View More Perjury charges filed against man accused of misleading Missouri Securities Commissioner
Investments

SEC-Cebu warns public against investment scams

admin June 9, 2022 No Comments

CEBU CITY, Philippines — The Securities and Exchange Commission (SEC)- Cebu Extension Office has warned the public against unauthorized investments brokered by individuals and entities…

View More SEC-Cebu warns public against investment scams
Ponzi Scheme

If it’s too good to be true… How to identify a pyramid or Ponzi scheme

admin June 9, 2022 No Comments

Whenever a financial offer or investment sounds too good to be true, chances are you’re dealing with a pyramid or Ponzi scheme you should stay…

View More If it’s too good to be true… How to identify a pyramid or Ponzi scheme
Ponzi Scheme

Which is the worst cryptocurrency token?

admin June 9, 2022 No Comments

There are around 8,000+ cryptos available in the market but many of them are unwanted tokens at the same time you can also have some…

View More Which is the worst cryptocurrency token?
Investments

Google expands ads verification program to tackle financial scams – TechCrunch

admin June 9, 2022 No Comments

Google is expanding a verification program for financial services ads that it launched in the UK last summer after seeing what it describes as a…

View More Google expands ads verification program to tackle financial scams – TechCrunch

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Recent Posts

  • 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
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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