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Construction Scams

Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach – WPEC

admin April 28, 2022 No Comments

Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach  WPEC Read more…

View More Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach – WPEC
IRS Scams

Tossing Mark Emmert overboard not enough to save sinking NCAA

admin April 28, 2022 No Comments

The NCAA announced on Tuesday that president Mark Emmert is stepping down. Maybe this is just me being naive, but it would be nice if…

View More Tossing Mark Emmert overboard not enough to save sinking NCAA
Investments

Investments and lending account for most FCA action on promotions

admin April 28, 2022 No Comments

Some 72 per cent of interventions on promotions by the Financial Conduct Authority related to retail investments and lending. In its data for the first…

View More Investments and lending account for most FCA action on promotions
Investments

BSP sanctions 2 banks over role in ‘Mark Nagoyo’ scam

admin April 28, 2022 No Comments

THE Bangko Sentral ng Pilipinas (BSP) announced on Thursday that it has imposed sanctions on BDO Unibank Inc. and Union Bank of the Philippines for…

View More BSP sanctions 2 banks over role in ‘Mark Nagoyo’ scam
Credit Card Scams

Beware fraudsters when Eid shopping, security experts caution – News

admin April 28, 2022 No Comments

Consumers should avoid purchasing from unauthorised resellers and clicking on links in fraudulent discount articles … Read more…

View More Beware fraudsters when Eid shopping, security experts caution – News
Online Scams

Scammers remain active, bring in more than €1.2 million in three months | News

admin April 28, 2022 No Comments

While previously it was known that major call centers from which phone scams were conducted were located in Ukraine, according to the web constable of…

View More Scammers remain active, bring in more than €1.2 million in three months | News
Investments

How employees can look after their money in a crisis – Employee Benefits

admin April 28, 2022 No Comments

Rising inflation, including increased bills and energy costs, coupled with interest rate rises, are all putting pressure on household finances. Those with investments may also…

View More How employees can look after their money in a crisis – Employee Benefits
Credit Card Scams

Fake WhatsApp accounts are posing as the app’s support team. Here’s how to avoid being scammed

admin April 28, 2022 No Comments

WhatsApp users are being urged to watch out for scammers posing as the chat app’s official support team. Profile pictures featuring the WhatsApp logo and…

View More Fake WhatsApp accounts are posing as the app’s support team. Here’s how to avoid being scammed
IRS Scams

What Are the Biggest Phishing Trends Today?

admin April 28, 2022 No Comments

According to the 2022 X-Force Threat Intelligence Index, phishing was the most common way that cyber criminals got inside an organization. Typically, they do so…

View More What Are the Biggest Phishing Trends Today?
Online Scams

Woman, 54, in tears as man she thought loved her stole £30k in romance swindle | Personal Finance | Finance

admin April 28, 2022 No Comments

Pat claims to have lost over £30,000 in an online romance scam, which caused her to worry about being evicted. On the BBC programme For…

View More Woman, 54, in tears as man she thought loved her stole £30k in romance swindle | Personal Finance | Finance

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

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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