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Credit Card Scams

Bega Police investigating rise in fraud offences across Far South Coast | Magnet

admin May 9, 2022 No Comments

Our journalists work hard to bring you all the latest news and information. To support us please consider subscribing, which gives you unlimited access to…

View More Bega Police investigating rise in fraud offences across Far South Coast | Magnet
Ponzi Scheme

Commentary: Why I’m still not taking crypto seriously

admin May 8, 2022 No Comments

Yield-farming – a rather complex practice that essentially offers investors a chance to turn their crypto into more crypto, by borrowing money from the customers,…

View More Commentary: Why I’m still not taking crypto seriously
Online Scams

With phishing scams on the rise, InfoWest’s experts share tips to keep your family safe online this summer – St George News

admin May 8, 2022 No Comments

Stock image | Photo by monkeybusinessimages/iStock/Getty Images Plus, St. George News CONTRIBUTED CONTENT — Summer is just around the corner, and with it comes extra…

View More With phishing scams on the rise, InfoWest’s experts share tips to keep your family safe online this summer – St George News
Construction Scams

‘once In Power, Will Look Into Scams’ | Hyderabad News

admin May 8, 2022 No Comments

Hyderabad: TPCC chief Revanth Reddy said, “Congress, after being voted to power, will order an inquiry into the alleged multi-crore rupee scam in Yadagirigutta temple…

View More ‘once In Power, Will Look Into Scams’ | Hyderabad News
Ponzi Scheme

SEC issues Nvidia $5.5m fine over inadequate cryptomining disclosures

admin May 8, 2022 No Comments

Chipmaker Nvidia, without admitting or denying, has agreed to pay a $5.5 million fine issued by the US Securities and Exchange Commission (SEC) over allegations…

View More SEC issues Nvidia $5.5m fine over inadequate cryptomining disclosures
Credit Card Scams

Gaming: Large corporate deals see more games changing hands | Entertainment

admin May 8, 2022 No Comments

Just when you thought the buying of game developers was over we have another big deal. Square Enix just sold the rights to many huge…

View More Gaming: Large corporate deals see more games changing hands | Entertainment
Investments

Luiz Capuci Jr. Accused of $62M Cryptocurrency Scam

admin May 8, 2022 No Comments

Luiz Capuci Jr. was charged with orchestrating a $62 million global investment fraud scam. He is accused of defrauding investors through his ostensibly crypto mining…

View More Luiz Capuci Jr. Accused of $62M Cryptocurrency Scam
IRS Scams

Biden administration renews effort to get enhanced child tax credit to low-income families –

admin May 8, 2022 No Comments

Also key to fighting poverty: The relief package made the tax credit fully refundable, so that more low-income parents could take advantage of it. It…

View More Biden administration renews effort to get enhanced child tax credit to low-income families –
Investments

How we saved a WA investor losing $100000 in a bond scam – The West Australian

admin May 8, 2022 No Comments

How we saved a WA investor losing $100000 in a bond scam  The West Australian Read more…

View More How we saved a WA investor losing $100000 in a bond scam – The West Australian
Credit Card Scams

“Home Energy Audit” promise to save you money could be a scam

admin May 8, 2022 No Comments

From the Better Business Bureau of Central Virginia: Summer is coming, and rising temperatures mean high air conditioning bills. Scammers have devised a new con…

View More “Home Energy Audit” promise to save you money could be a scam

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Recent Posts

  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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