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Cryptocurrency’s Quest For Legitimacy | Newsroom

admin April 29, 2022 No Comments

First published APR 29, 2022 Updated 1 hour ago Finance The US and UK seem to have concluded that trying to accommodate the crypto industry…

View More Cryptocurrency’s Quest For Legitimacy | Newsroom
Investments

4 Common Cryptocurrency Scams You Should Watch Out for in 2022 | Ask The Experts

admin April 29, 2022 No Comments

  A lot of people are interested in making money from cryptocurrency, but the industry is still relatively new and risky. If you’re new to…

View More 4 Common Cryptocurrency Scams You Should Watch Out for in 2022 | Ask The Experts
Loan Scams

Beware of gift card fraud

admin April 29, 2022 No Comments

As New Jersey steps up efforts to avoid gift card scams on the retail level, officials have issued a consumer alert so residents aren’t next…

View More Beware of gift card fraud
Credit Card Scams

Beware gift card scams, from one who is sadder (and poorer) but wiser

admin April 29, 2022 No Comments

1. Computer screen flashes, strobe-like. Looks as if it comes from Microsoft (logo seems legit). “Warning: you mustn’t log out or turn off.” That’s exactly…

View More Beware gift card scams, from one who is sadder (and poorer) but wiser
Construction Scams

Noida Land Scam, a throwback

admin April 29, 2022 No Comments

The Authority kept on relaxing the terms of allotments of plots on the pretext of severe economic crisis but kept on increasing the size of…

View More Noida Land Scam, a throwback
Credit Card Scams

7 ways to protect yourself when shopping online

admin April 29, 2022 No Comments

Published Friday, Apr. 29, 2022, 2:13 pm Join AFP’s 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on Apple Podcasts,…

View More 7 ways to protect yourself when shopping online
IRS Scams

Your Small Business Deserves Big Support

admin April 29, 2022 No Comments

It pays to know what you need Your small business may need a variety of deposit…

View More Your Small Business Deserves Big Support
Construction Scams

Staying one step ahead of fraud

admin April 29, 2022 No Comments

The banking industry works hard to stay one step ahead of fraud. Unfortunately, fraud is increasing in both cases and complexity, making it more important…

View More Staying one step ahead of fraud
Online Scams

Washington state reported $32M lost to catfishing scams in 2021, FBI warns of 'red flags' – KOMO News

admin April 29, 2022 No Comments

Washington state reported $32M lost to catfishing scams in 2021, FBI warns of ‘red flags’  KOMO News Read more…

View More Washington state reported $32M lost to catfishing scams in 2021, FBI warns of 'red flags' – KOMO News
Credit Card Scams

LA County Department of Mental Health Compromised by a Cyber Attack • LegalScoops

admin April 29, 2022 No Comments

‣ Data Breach Impacts Mental Health Patients From October 19 to October 21, 2021, Los Angeles County Department of Mental Health (“LACDMH”) was the victim…

View More LA County Department of Mental Health Compromised by a Cyber Attack • LegalScoops

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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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