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Credit Card Scams

Voyager, Amazon, Costco, Walmart, and Louis Vuitton — Top Phishing Scams of the Week

admin May 6, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Voyager, Amazon, Costco, Walmart, and Louis…

View More Voyager, Amazon, Costco, Walmart, and Louis Vuitton — Top Phishing Scams of the Week
Investments

Scammers target Lanseria Smart City project

admin May 6, 2022 No Comments

The Gauteng Department of Economic Development is warning developers of a 419-type fraud scam, which is soliciting funds for purported participation in the Lanseria Smart…

View More Scammers target Lanseria Smart City project
Loan Scams

Barclays urges customers to beware energy bills scam | Personal Finance | Finance

admin May 6, 2022 No Comments

Britons are currently experiencing a double whammy hit of rising inflation and energy bills which is putting pressure on households. As it stands, inflation currently…

View More Barclays urges customers to beware energy bills scam | Personal Finance | Finance
Investments

A Shipwreck, an Insurance Scam, and a Murderous Cover-Up

admin May 6, 2022 No Comments

The scheme might have worked beautifully, had David Mockett not entered the picture. Within days of the incident, a firm hired by the insurers asked…

View More A Shipwreck, an Insurance Scam, and a Murderous Cover-Up
Loan Scams

Urgent scam warning issued as fraudsters claim to need remote access to devices

admin May 6, 2022 No Comments

Action Fraud have issued a fresh warning after it was revealed more than £50 million were lost to scams after victims were tricked into handing…

View More Urgent scam warning issued as fraudsters claim to need remote access to devices
Investments

2022 Wealthy Savers and Investors Consumer Research Report

admin May 6, 2022 No Comments

Company Logo Dublin, May 06, 2022 (GLOBE NEWSWIRE) — The “Wealthy Savers and Investors 2022: Consumer Research Report” report has been added to ResearchAndMarkets.com’s offering.…

View More 2022 Wealthy Savers and Investors Consumer Research Report
Credit Card Scams

Web PayPal Prenote Scam — How to Stay Safe

admin May 6, 2022 No Comments

Have you noticed a strange transaction on your bank statement listed as “Web PayPal Prenote” and have no idea why it has appeared? If so,…

View More Web PayPal Prenote Scam — How to Stay Safe
Investments

From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space

admin May 6, 2022 No Comments

With sales reaching an estimated $17.6 billion US in 2021, there has been no shortage of people and businesses looking to capitalize on the rise…

View More From ‘rug pulls’ to counterfeits, here are the biggest scams in the NFT space
Loan Scams

Shell company proprietor held from Ghaziabad in fake loan App scam

admin May 6, 2022 No Comments

The proprietor of a dubious company, which deceived the people by a fake loan App, has been arrested by the Economic Offence Wing (EOW) of…

View More Shell company proprietor held from Ghaziabad in fake loan App scam
Investments

Fraud and scam attempts – Total

admin May 6, 2022 No Comments

Fraud and scam attempts  Total Read more…

View More Fraud and scam attempts – Total

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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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