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Online Scams

Scam warning: How I was targeted by scammers – even though I’m a journalist | Personal Finance | Finance

admin May 22, 2022 No Comments

My Facebook profile ought to put scammers off – if you look closely it clearly says I’m a journalist at Express.co.uk and I run a personal finance…

View More Scam warning: How I was targeted by scammers – even though I’m a journalist | Personal Finance | Finance
Online Scams

Approximately RM19.8mil in lost to Macau scams in Selangor this year

admin May 22, 2022 No Comments

SHAH ALAM: Macau scam cases in the state are at an alarming level with 156 cases recorded from January to April this year involving RM19.8mil…

View More Approximately RM19.8mil in lost to Macau scams in Selangor this year
Credit Card Scams

Beware these online fraud schemes in South Africa

admin May 22, 2022 No Comments

A survey conducted by consumer credit reporting agency TransUnion highlights the continued potential danger of becoming a potential target for online fraudsters. The group’s Consumer…

View More Beware these online fraud schemes in South Africa
Investments

Scam Cases: SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest

admin May 22, 2022 No Comments

Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed consolidation of multiple FIRs,…

View More Scam Cases: SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest
Investments

SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest | India News

admin May 22, 2022 No Comments

NEW DELHI: Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed consolidation of…

View More SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest | India News
Online Scams

Using Gmail? Beware of this new email scam, DON’T fall for these fake email, just do this

admin May 22, 2022 No Comments

Beware of the new fake emails circulating on Gmail! If you have received any such email know what you should do. Don’t fall for these…

View More Using Gmail? Beware of this new email scam, DON’T fall for these fake email, just do this
Ponzi Scheme

Michelle Singletary: Six signs crypto investment is a classic Ponzi scheme

admin May 22, 2022 No Comments

The recent cryptocurrency crash won’t deter investors looking to get rich fast in a new technology they barely understand. It also won’t stop the many…

View More Michelle Singletary: Six signs crypto investment is a classic Ponzi scheme
Online Scams

‘We lost £20,000 because of a fake NatWest card reader’

admin May 22, 2022 No Comments

There are different variants of the scam, some using online banking devices, whilst others use sim card readers or card payment technology, said Katherine Hart…

View More ‘We lost £20,000 because of a fake NatWest card reader’
Online Scams

Hillstone Hemp CBD Gummies (2022 Updated) Is It Legit or a Scam? Job – 101 ARW ANG

admin May 22, 2022 No Comments

➢ Product Name – Hillstone Hemp CBD Gummies ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating…

View More Hillstone Hemp CBD Gummies (2022 Updated) Is It Legit or a Scam? Job – 101 ARW ANG
Online Scams

Hillstone Hemp CBD Gummies Beware Scam 2022 Reviews! Job – 101 ARW ANG

admin May 22, 2022 No Comments

➢ Product Name – Hillstone Hemp CBD Gummies ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating…

View More Hillstone Hemp CBD Gummies Beware Scam 2022 Reviews! Job – 101 ARW ANG

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Recent Posts

  • 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
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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