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Online Scams

Expert warns people over council tax rebate scam

admin May 19, 2022 No Comments

People are being warned about a scam that targets householders expecting the Government £150 energy rebate. Chancellor Rishi Sunak announced the scheme in March and…

View More Expert warns people over council tax rebate scam
Credit Card Scams

How to avoid being tricked by email phishing scams

admin May 19, 2022 No Comments

Q: I am an AOL subscriber and recently I received what I suspect is a phishing email, informing me that my AOL account will be…

View More How to avoid being tricked by email phishing scams
Credit Card Scams

IT exec loses RM200,000 of hubby’s severance payout to Macau scam

admin May 19, 2022 No Comments

PETALING JAYA: An IT executive lost RM200,000 to bogus bank officials and police personnel of a Macau scam. “My husband had only just been retrenched…

View More IT exec loses RM200,000 of hubby’s severance payout to Macau scam
Loan Scams

Eye on Scams: Fake Loan Offers

admin May 19, 2022 No Comments

LAFAYETTE, La. (KLFY) — Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. This sounds perfect at first, but in the…

View More Eye on Scams: Fake Loan Offers
Construction Scams

GrownMD CBD Gummies Reviews| How Does It Work | SCAM & LEGIT Job – GrownMD CBD Gummies

admin May 19, 2022 No Comments

GrownMD CBD Gummies are a focal arrangement that is known to be the most fitting reaction for headway and flourishing. This CBD game-plan is useful in…

View More GrownMD CBD Gummies Reviews| How Does It Work | SCAM & LEGIT Job – GrownMD CBD Gummies
Ponzi Scheme

Amushelelo seeks senior advocate in alleged fraud case

admin May 19, 2022 No Comments

Zorena Jantze LOCAL self-styled forex trader and political activist Michael Amushelelo’s 2019 ongoing court case in which he faces 365 criminal charges after being accused…

View More Amushelelo seeks senior advocate in alleged fraud case
Investments

Tips for safe online trading

admin May 19, 2022 No Comments

Trading on the stock market is becoming more and more accessible to common people. When we are using brokers and trading platforms, we can buy…

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Online Scams

A fifth of 18 to 25-year-olds have ‘experienced holiday scams or know someone who has’ 

admin May 19, 2022 No Comments

Revealed: A fifth of 18 to 25-year-olds have ‘experienced holiday scams or know someone who has’, with men more confident than women that they wouldn’t…

View More A fifth of 18 to 25-year-olds have ‘experienced holiday scams or know someone who has’ 
Loan Scams

‘Governance key challenge for NBFIs ‘

admin May 19, 2022 No Comments

Speakers tell a discussion FE REPORT | Published: May 19, 2022 14:14:12 A serious lack of governance is the key challenge of non-banking financial institutions…

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Ponzi Scheme

[ED] Eradicating financial crimes – The Korea Times

admin May 19, 2022 No Comments

…

View More [ED] Eradicating financial crimes – The Korea Times

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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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