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Investments

Separating Forex brokers from scammers: Experts say it is important to research potential forex brokers before investing

admin May 4, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Forex is a popular form of investment where it can be hard to distinguish between genuine brokers and discerning fraudsters. Here…

View More Separating Forex brokers from scammers: Experts say it is important to research potential forex brokers before investing
Online Scams

US doubles down on efforts to fight rising cryptocurrency frauds

admin May 4, 2022 No Comments

Keeping the rising cryptocurrency scams in mind, the US has nearly doubled its cryptocurrency enforcement division, adding another 20 positions to the…

View More US doubles down on efforts to fight rising cryptocurrency frauds
Credit Card Scams

Scams: Scam email trick to catch out scammers as holiday scams ‘prey on dreams’ | Personal Finance | Finance

admin May 4, 2022 No Comments

Criminals can expertly design websites that seem professional and convincing, using images of luxury villas and apartments that don’t exist to convince you they’re trusted…

View More Scams: Scam email trick to catch out scammers as holiday scams ‘prey on dreams’ | Personal Finance | Finance
Ponzi Scheme

The making of the annual course catalog – The Williams Record

admin May 4, 2022 No Comments

As students pre-register for courses, they turn to the course catalog for the information they need regarding class offerings, professors, and course descriptions. But many…

View More The making of the annual course catalog – The Williams Record
Loan Scams

Council warns of energy rebate scammers targeting homeowners in Coventry

admin May 4, 2022 No Comments

Coventry City Council has warned homeowners of an energy rebate scam targeting households across the city. Crooks are contacting residents and asking them to provide…

View More Council warns of energy rebate scammers targeting homeowners in Coventry
Credit Card Scams

Scammers threaten to jail victims | News

admin May 4, 2022 No Comments

JONESBORO — Phone scammers are calling people in Jonesboro threatening to send them to jail after telling them they missed a court date. They then…

View More Scammers threaten to jail victims | News
Loan Scams

'My son keeps being scammed and isn't learning – can I stop helping him out?' – The Telegraph

admin May 4, 2022 No Comments

‘My son keeps being scammed and isn’t learning – can I stop helping him out?’  The Telegraph Read more…

View More 'My son keeps being scammed and isn't learning – can I stop helping him out?' – The Telegraph
Credit Card Scams

Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait

admin May 4, 2022 No Comments

Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to crack open your crypto wallets.…

View More Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Ponzi Scheme

How 9News.com.au readers reacted to first rate rise in 11 years

admin May 4, 2022 No Comments

A long time in the making or another nail in the coffin for living costs? The decision by the Reserve Bank of Australia to lift…

View More How 9News.com.au readers reacted to first rate rise in 11 years
Online Scams

New Instagram scam targets local businesses | News

admin May 4, 2022 No Comments

A new scam is making the rounds, and it’s targeting local business owners on Instagram. For many local businesses, Instagram has become a huge way…

View More New Instagram scam targets local businesses | News

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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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