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Credit Card Scams

UAE: New SMS scam asks residents to pay Dh4 to claim parcel – News

admin May 8, 2022 No Comments

The fraudsters impersonate well-known courier companies to steal bank data … Read more…

View More UAE: New SMS scam asks residents to pay Dh4 to claim parcel – News
Ponzi Scheme

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic – Bitcoin News

admin May 8, 2022 No Comments

Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies, a top central bank official…

View More Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic – Bitcoin News
Credit Card Scams

The growing threat of cyber-fraud

admin May 8, 2022 No Comments

PUBLISHED May 08, 2022 KARACHI: A major case of cybercrime engulfed Pakistan’s financial hub of Karachi recently. A debit card scam that targeted several consumers…

View More The growing threat of cyber-fraud
Online Scams

Cape Town City residents warned about prepaid electricity trick

admin May 8, 2022 No Comments

The Energy Directorate of the City of Cape Town has warned residents about an online prepaid electricity scam. Residents have been urged to be vigilant…

View More Cape Town City residents warned about prepaid electricity trick
Online Scams

To keep people — and their money — safe online, regulate dating platforms

admin May 8, 2022 No Comments

You meet an attractive stranger on a dating site. They live in your city and you hit it off right away. Soon, you’re texting with…

View More To keep people — and their money — safe online, regulate dating platforms
IRS Scams

Former Gary woman sentenced for tax preparation fraud | Crime and Courts

admin May 8, 2022 No Comments

HAMMOND — A federal judge sentenced a former Gary woman to prison for taking part in a fraudulent tax preparation scheme. Chief U.S. District Court…

View More Former Gary woman sentenced for tax preparation fraud | Crime and Courts
Online Scams

Marijuana CBD GummiesReviews[Legit Or Scam] Job – dea

admin May 8, 2022 No Comments

Product Name — Marijuana CBD Gummies ➢Main Benefits — Improve Health ➢ Composition —Natural Organic Compound ➢ Side-Effects—NA ➢ Rating: —⭐⭐⭐⭐⭐ ➢ Availability — Online ➢ Where to Buy – Click Here to Rush Your Order from the…

View More Marijuana CBD GummiesReviews[Legit Or Scam] Job – dea
Credit Card Scams

Health board to cut back on COVID ads

admin May 8, 2022 No Comments

At the April 20 Nodaway County Health Center Board of Trustees meeting, it was decided to refrain from posting about COVID-19 in the newspapers unless…

View More Health board to cut back on COVID ads
Ponzi Scheme

This Country Becomes Europe’s Accidental ‘bitcoin Paradise’

admin May 8, 2022 No Comments

As governments around the world are eyeing cryptocurrencies’ advance warily, a country in the European continent has become a crypto paradise. According to a report…

View More This Country Becomes Europe’s Accidental ‘bitcoin Paradise’
Investments

Making money: How to start investing – do’s and don’ts for beginners | Personal Finance | Finance

admin May 8, 2022 No Comments

Jumping headfirst into the world of investing without preparing is a dangerous game. Emma Keywood, senior product manager at Dodl told Express.co.uk her ‘do’s and don’ts’ when it…

View More Making money: How to start investing – do’s and don’ts for beginners | Personal Finance | Finance

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  • IRS Scams
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Recent Posts

  • 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
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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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