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Online Scams

Global Anti Scam Alliance and ScamAdviser Study Suggests

admin April 26, 2022 No Comments

AMSTERDAM, April 26, 2022 (GLOBE NEWSWIRE) — The Global Anti Scam Alliance and ScamAdviser.com surveyed 1,494 consumers from across the world asking them why they…

View More Global Anti Scam Alliance and ScamAdviser Study Suggests
Ponzi Scheme

Chilling list Melissa Caddick wrote before duping her friends and family out of MILLIONS

admin April 26, 2022 No Comments

The disappearance of brazen high-rolling conwoman Melissa Caddick after stealing more than $20million to fund her glamorous lifestyle has quickly become one of Australia’s greatest…

View More Chilling list Melissa Caddick wrote before duping her friends and family out of MILLIONS
Loan Scams

Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis

admin April 26, 2022 No Comments

A retired teacher was duped into taking out a £7,000 loan by a conman taking advantage of the fuel crisis. The Paisley woman was visited…

View More Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis
Ponzi Scheme

How to spot and avoid a Ponzi scheme

admin April 26, 2022 No Comments

The word Ponzi is now synonymous with fraud, especially financial fraud. Its important investors do very basic scoring of financial offers they receive or are…

View More How to spot and avoid a Ponzi scheme
Online Scams

Herpesyl Reviews – Scam Brand or Naturally Supplement, Uses & Ingredients? Job – Herpesyl Reviews

admin April 26, 2022 No Comments

Products Name = Herpesyl Reviews Herpesyl Reviews claims it can rid the body from the herpesvirus. It can reduce your risk of infection and can…

View More Herpesyl Reviews – Scam Brand or Naturally Supplement, Uses & Ingredients? Job – Herpesyl Reviews
Loan Scams

AP: Rs 220 crore loan scam unearthed in cooperative society | Amaravati News

admin April 26, 2022 No Comments

KAKINADA: Allegations of large-scale misappropriation of funds worth 220 crore have hit a cooperative society in Kakinada district. Kakinada district collector Kritika Shukla has written…

View More AP: Rs 220 crore loan scam unearthed in cooperative society | Amaravati News
Ponzi Scheme

Explained: Cryptocurrency, football sponsorships and why a Liverpool shirt deal could be controversial

admin April 26, 2022 No Comments

With gambling deals on the wane, cryptocurrency companies are the latest wave of controversial cash to flood into football, with many top European clubs having…

View More Explained: Cryptocurrency, football sponsorships and why a Liverpool shirt deal could be controversial
Online Scams

Over $200m recovered by Anti-Scam Centre; new command targets scammers before victims make report

admin April 26, 2022 No Comments

Speaking to the media, the director of CAD, Mr David Chew, said the new command partners more than 60 institutions, including local and foreign banks,…

View More Over $200m recovered by Anti-Scam Centre; new command targets scammers before victims make report
Investments

Is an RM1.6 million Macau scam the country’s most pressing concern?

admin April 26, 2022 No Comments

IT was reported that a 77-year-old widow lost almost RM1.2 million after she received a call from a woman claiming to be from the Inland…

View More Is an RM1.6 million Macau scam the country’s most pressing concern?
Loan Scams

HECM vs. Single-Purpose Reverse Mortgage

admin April 26, 2022 No Comments

If you’re a homeowner aged 62 or older, you may be considering a reverse mortgage to tap into your home equity. After all, a reverse…

View More HECM vs. Single-Purpose Reverse Mortgage

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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