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Investments

Improving Service Experience to Increase Customer Satisfaction

admin April 17, 2022 No Comments

By Jerome-Mario Chijioke Utomi Similar to a February 16, 2022, media report where economic experts urged the federal government to seek a debt moratorium and…

View More Improving Service Experience to Increase Customer Satisfaction
Credit Card Scams

This New Phishing Scam is Everywhere | Local News

admin April 17, 2022 No Comments

ARLINGTON, VA — Every few months, a new scam pops up that seems to be everywhere. A new version is here! In the past few weeks,…

View More This New Phishing Scam is Everywhere | Local News
Online Scams

Hampshire police give warning after an increase in scam and fraud incidents

admin April 17, 2022 No Comments

HAMPSHIRE police have issued a warning to residents after an increase in scam and fraud incidents. The Hampshire police force shared the news on social…

View More Hampshire police give warning after an increase in scam and fraud incidents
Construction Scams

Twitter User Points at Alleged Billing Discrepancies in Ola Outstation Rides

admin April 17, 2022 No Comments

Image for representation. (Image source: Reuters) A Twitter user, in a series of tweets, has unearthed a rather evident discrepancy in Ola’s billing of outstation…

View More Twitter User Points at Alleged Billing Discrepancies in Ola Outstation Rides
Online Scams

NYPD seek thief using social media scam to steal PlayStations

admin April 17, 2022 No Comments

A videogame thief has been on a spree targeting people who are selling PlayStation 5 and other items through social media, the NYPD announced Saturday.…

View More NYPD seek thief using social media scam to steal PlayStations
Ponzi Scheme

In praise of Elon Musk – sort of

admin April 17, 2022 No Comments

Technoking Elon Musk Apologies in advance for the percussive alliteration, but two tech titans tied to opposite ends of the same Twitter timeline have made…

View More In praise of Elon Musk – sort of
Loan Scams

Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies

admin April 17, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies
IRS Scams

TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns

admin April 17, 2022 No Comments

UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing 18 different people to collect…

View More TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns
Credit Card Scams

Four Philippine presidential candidates, including Pacquiao, won’t quit race

admin April 17, 2022 No Comments

Manila: Four Philippine presidential candidates, including retired boxing star Manny Pacquiao, quelled speculation they were withdrawing from the race and said they remained alternative choices…

View More Four Philippine presidential candidates, including Pacquiao, won’t quit race
Investments

In Focus: From fraud to ‘pig butchering’ – the dark side of crypto 

admin April 17, 2022 No Comments

Business was bad during the pandemic, so when mum-of-four Freya thought came across what she thought was a viable investment opportunity, she was sure it…

View More In Focus: From fraud to ‘pig butchering’ – the dark side of crypto 

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Recent Posts

  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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