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Construction Scams

94% women construction workers don’t raise voice against air pollution for fear of job loss: Study

admin May 24, 2022 No Comments

The sample households were characterized by respondents majorly in the age groups 36 years and above, mostly illiterate or low educational levels, predominance of Scheduled…

View More 94% women construction workers don’t raise voice against air pollution for fear of job loss: Study
Credit Card Scams

Credit Card Payment Market Demand and Growth Analysis with Forecast up to 2030 – Carbon Valley Farmer and Miner

admin May 24, 2022 No Comments

According to the Market Statsville Group (MSG), the global credit card payment market size is expected to grow from USD 148,380.0 million in 2021 to USD 284,979.2 million by 2030,…

View More Credit Card Payment Market Demand and Growth Analysis with Forecast up to 2030 – Carbon Valley Farmer and Miner
Construction Scams

Fake TV Licensing men conned Derby farmer out of life savings

admin May 24, 2022 No Comments

A Derby farmer was scammed out of the bulk of his life savings by ruthless con artists posing at TV licence officials. Derby Crown Court…

View More Fake TV Licensing men conned Derby farmer out of life savings
Online Scams

Beware of evil holiday fraud scammers costing victims thousands of pounds

admin May 24, 2022 No Comments

A new warning has been issued over the soaring number of holiday scams as demand for travel soars. Action Fraud received 4,244 reports of holiday…

View More Beware of evil holiday fraud scammers costing victims thousands of pounds
Ponzi Scheme

South Korean Exchanges in Talks with Government as Luna Investigation Continues

admin May 24, 2022 No Comments

Neither the author, Kingsley Alo, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. The recent Terra ecosystem…

View More South Korean Exchanges in Talks with Government as Luna Investigation Continues
Investments

DB transfer scam warning flags reach record high

admin May 24, 2022 No Comments

According to the XPS’s scam flag index tracker, a total of 78% of the pension transfers reviewed raised at least one warning sign of a…

View More DB transfer scam warning flags reach record high
Credit Card Scams

mFilterIt releases study on digital frauds in travel industry

admin May 24, 2022 No Comments

In view to bring in awareness, mFilterIt, a global fraud detection and prevention company, has released its study of top frauds that are happening in travel industry…

View More mFilterIt releases study on digital frauds in travel industry
Ponzi Scheme

Wall Street Breakfast: Snap Warning

admin May 24, 2022 No Comments

Snap warning Stock markets are set to renew a selloff this morning as a grim forecast from Snapchat owner Snap (SNAP) gave investors another excuse…

View More Wall Street Breakfast: Snap Warning
Online Scams

North Yorkshire Police warn of online holiday scammers

admin May 24, 2022 No Comments

POLICE have issued a warning over online holiday fraud – as victims report losing more than £7,000,000 to scammers. In the past financial year, Action Fraud,…

View More North Yorkshire Police warn of online holiday scammers
Loan Scams

Urgent warning as ‘cost of living scams’ on the rise

admin May 24, 2022 No Comments

Banks have warned UK residents about a number of new ‘cost of living scams’ currently doing the rounds across Britain.  The latest scams involve fraudsters…

View More Urgent warning as ‘cost of living scams’ on the rise

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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