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Online Scams

EFCC official says defendant voluntarily gave statement –

admin May 9, 2022 No Comments

Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in the trial of former Attorney-General of the Federation (AGF),…

View More EFCC official says defendant voluntarily gave statement –
Investments

Protecting Retirement Savings from Volatile Crypto Digital Investments

admin May 9, 2022 No Comments

Did you hear? You may be able to allocate some of your 401(k) retirement savings to bitcoin and other cryptocurrencies. Due – Due Case in…

View More Protecting Retirement Savings from Volatile Crypto Digital Investments
Credit Card Scams

Scam texts rising, here’s how cybercriminals are targeting

admin May 9, 2022 No Comments

ST. LOUIS — The amount of scam text messages being sent is on the rise nationwide as approximately 11.6 billion scam texts were sent over…

View More Scam texts rising, here’s how cybercriminals are targeting
Ponzi Scheme

Will We Ever Shake The Polaroid Picture?

admin May 9, 2022 No Comments

Today, most of us carry supercomputers in our pockets that happen to also take instantly-viewable pictures.This is something that even the dumbest phones do, meaning…

View More Will We Ever Shake The Polaroid Picture?
Investments

Writing an industry code is a walk in the park…surely? – www.professionalpensions.com

admin May 9, 2022 No Comments

Writing an industry code is a walk in the park…surely?  www.professionalpensions.com Read more…

View More Writing an industry code is a walk in the park…surely? – www.professionalpensions.com
Investments

Carbon Capture: sustainable or scam? – Rossland News

admin May 9, 2022 No Comments

Carbon Capture: sustainable or scam?  Rossland News Read more…

View More Carbon Capture: sustainable or scam? – Rossland News
Online Scams

Ideal Beauty 365 Keto *Shocking Truth Revealed* Read Scam Report!! Job – Ideal Beauty 365 Keto

admin May 9, 2022 No Comments

➢ Product Name – Ideal Beauty 365 Keto ➢ Category – Weight Loss ➢ Results – 1-2 Months ➢ Rating – ⭐⭐⭐⭐⭐ ➢ Availability – Online ➢ One…

View More Ideal Beauty 365 Keto *Shocking Truth Revealed* Read Scam Report!! Job – Ideal Beauty 365 Keto
Loan Scams

Students heading to university urged to apply for loan before deadline this month

admin May 9, 2022 No Comments

Students planning to start university this autumn are being urged to apply for their loans before this month’s deadline. The Student Loans Company (SLC) says…

View More Students heading to university urged to apply for loan before deadline this month
Ponzi Scheme

Farmsponsor continues to default in repayment promises, as investors get impatient

admin May 9, 2022 No Comments

“As it is, we are still expecting disbursement of the funds. Last week, I (CEO) was engaged in series of meetings regarding the disbursement of…

View More Farmsponsor continues to default in repayment promises, as investors get impatient
Credit Card Scams

Advice: How can I protect myself from financial scams?

admin May 9, 2022 No Comments

#MakeItMakeSense is a series from the Star that breaks down personal finance questions to help young Canadians gain more confidence and understanding around financial literacy.…

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Recent Posts

  • 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
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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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