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Investments

42% of UK employees unable to identify scam emails

admin April 25, 2022 No Comments

New research from OpenText Security Solutions has revealed that just under half of UK employees (42%) are unable to identify scam emails. The firm conducted…

View More 42% of UK employees unable to identify scam emails
Investments

Cryptocurrency Is Risky. 5 Things Every Crypto Investor Should Know

admin April 25, 2022 No Comments

Robert Rodriguez/CNET Cryptocurrency is quickly becoming a red-hot tool for some people bent on making money through investing in digital coinage. Crypto is also controversial…

View More Cryptocurrency Is Risky. 5 Things Every Crypto Investor Should Know
IRS Scams

Sheriff’s Office warns of ‘court date’ scam | Crime Crashes Fires

admin April 25, 2022 No Comments

The Hernando County Sheriff’s Office said in a Facebook posting that they’ve been getting calls from citizens who say someone is calling them about missed…

View More Sheriff’s Office warns of ‘court date’ scam | Crime Crashes Fires
Loan Scams

The crypto theft problem is getting worse and worse

admin April 25, 2022 No Comments

Almost as much cryptocurrency has been stolen this year as in the entirety of 2021, new analysis suggests. According to blockchain market analysts at Chainalysis,…

View More The crypto theft problem is getting worse and worse
Online Scams

Cheque-scam gang make £45,000 targeting businesses across Tayside

admin April 25, 2022 No Comments

A gang targeting Tayside businesses with fake cheques has made off with £45,000 of goods in recent weeks. Police Scotland has since warned retailers to…

View More Cheque-scam gang make £45,000 targeting businesses across Tayside
Ponzi Scheme

Frank DeFilippo: Marilyn Mosby’s About to Meet Her Maker — the Voters

admin April 25, 2022 No Comments

Baltimore City State’s Attorney Marilyn Mosby (D) and her lead defense lawyer, A. Scott Bolden, address the media after a hearing in U.S. District Court…

View More Frank DeFilippo: Marilyn Mosby’s About to Meet Her Maker — the Voters
Investments

VERT’s Cybersecurity News for the Week of April 18, 2022

admin April 25, 2022 No Comments

All of us at Tripwire’s Vulnerability Exposure and Research Team (VERT) are constantly looking out for interesting stories and developments in the infosec world. Here’s…

View More VERT’s Cybersecurity News for the Week of April 18, 2022
Online Scams

My Dreaded Tales of Scammers in Poker

admin April 25, 2022 No Comments

The first time I’d only been playing poker full-time for about a year the first time I got scammed. One year of online poker is…

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Loan Scams

Want to claim a loan against FD? All you need to know

admin April 25, 2022 No Comments

There are no processing costs for FD account holders requesting a loan on their account. They will also not have to pay any additional expenses,…

View More Want to claim a loan against FD? All you need to know
Construction Scams

Scammers claim to be HCSO, ask for cash

admin April 25, 2022 No Comments

She said the caller was asking her to send $900 in cash. Luckily, she realized it was a scam before it was too late. BELLAIRE,…

View More Scammers claim to be HCSO, ask for cash

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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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