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Credit Card Scams

How to Avoid Fraudulent Transactions in Your Online Business: Tips and Tricks

admin May 30, 2022 No Comments

Running an online business can be a very lucrative venture, but it can also be quite risky. One of the biggest dangers that you face…

View More How to Avoid Fraudulent Transactions in Your Online Business: Tips and Tricks
Ponzi Scheme

Move-to-Earn: The Latest Crypto Sensation that Rewards Users for Engaging in Physical Activities

admin May 30, 2022 No Comments

Move-to-Earn is a new industry that is raising inside the crypto industry. People can earn real money on the internet by performing basic tasks such…

View More Move-to-Earn: The Latest Crypto Sensation that Rewards Users for Engaging in Physical Activities
Credit Card Scams

Spot red flags when looking for dental deals

admin May 30, 2022 No Comments

Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people who were scammed…

View More Spot red flags when looking for dental deals
Loan Scams

Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more than 90% this year

admin May 30, 2022 No Comments

Advance fee loan scams have increased by more than 90 per cent this year with victims losing an average of £231 each, new research has…

View More Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more than 90% this year
Credit Card Scams

Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warning

admin May 30, 2022 No Comments

Fast loan scam targeting those struggling in the cost of living crisis surges and Lloyds puts out an ‘urgent warning’: Here’s how it works… Fraudsters…

View More Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warning
Investments

Investment scammer jailed after failing to return proceeds

admin May 30, 2022 No Comments

A convicted fraudster who mislead investors out of £72.5mn has been jailed after failing to pay his confiscation order. At the City of London Magistrates’ Court…

View More Investment scammer jailed after failing to return proceeds
Loan Scams

Lloyds Bank warns customers on rising advance fee loan scams

admin May 30, 2022 No Comments

Lloyds Bank said reports of ‘advance fee’ loan scams have risen this year. Photo: Steve Taylor/SOPA Images/LightRocket via Getty Lloyds Bank (LLOY.L) has issued an…

View More Lloyds Bank warns customers on rising advance fee loan scams
Ponzi Scheme

Op-ed: How Do Kwon, Terra could have set crypto back 10 years

admin May 30, 2022 No Comments

👋 Want to work with us? CryptoSlate is hiring for a handful of positions! The fallout from the collapse of Terra could be even more…

View More Op-ed: How Do Kwon, Terra could have set crypto back 10 years
Credit Card Scams

Public warned after increase in reports of holiday fraud

admin May 30, 2022 No Comments

As travel restrictions become more relaxed, Action Fraud, the national reporting centre for fraud and cybercrime, is warning the public to remain vigilant against holiday…

View More Public warned after increase in reports of holiday fraud
Credit Card Scams

Crown hit with $80m fine over ‘clandestine, deliberate’ bank card scam

admin May 30, 2022 No Comments

The commission said it was also considering further penalties against Crown related to wrongdoing uncovered during the royal commission, which, as with inquiries in NSW…

View More Crown hit with $80m fine over ‘clandestine, deliberate’ bank card scam

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • 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
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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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