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Online Scams

Facebook warns of scam featuring Graham Norton as victims unknowingly hand over their details

admin April 11, 2022 No Comments

Graham Norton has become the latest Irish celebrity to be caught up in an online scam as fraudulent activity continues to rise. Cybercriminals have been…

View More Facebook warns of scam featuring Graham Norton as victims unknowingly hand over their details
Online Scams

New online safety law ‘will stop hundreds of thousands of frauds’

admin April 11, 2022 No Comments

H undreds of thousands of attempted online frauds will be thwarted by forcing social media companies to be more pro-active against cyber criminals, a police…

View More New online safety law ‘will stop hundreds of thousands of frauds’
Investments

The rise of the “fin-fluencers” promising to make you rich

admin April 11, 2022 No Comments

A woman wearing a cerise pink dress sits at a desk. Her backdrop a crisp white wall, a generic piece of artwork peeks into shot.…

View More The rise of the “fin-fluencers” promising to make you rich
Credit Card Scams

T-Mobile Text Message Scams Are on the Rise

admin April 11, 2022 No Comments

Last week we reported on “text from myself scams” targeting Verizon customers. Now scammers have taken aim at T-Mobile customers and started to spread similar…

View More T-Mobile Text Message Scams Are on the Rise
Investments

Russia and Ukraine – issues for pension scheme trustees

admin April 11, 2022 No Comments

The Russian invasion of Ukraine presents issues for pension scheme trustees to consider. Alongside clear implications regarding investments and the need to comply with sanctions,…

View More Russia and Ukraine – issues for pension scheme trustees
Online Scams

Westpac launches automated scam blockers when shopping online

admin April 11, 2022 No Comments

Westpac launches automated scam blockers when shopping online – ThePaypers …

View More Westpac launches automated scam blockers when shopping online
Credit Card Scams

Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again

admin April 11, 2022 No Comments

HOUSTON – Rideshare customers beware – an old trick is making the rounds again. Passengers are getting stuck with fines for fake reasons. Our KPRC…

View More Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again
Loan Scams

Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business

admin April 11, 2022 No Comments

This April, one of Inman’s most popular recurring theme months returns: Back to Basics. All month, real estate professionals from across the country share what’s…

View More Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business
Investments

Anwar says justice for Malaysians in 1MDB scandal not served until culprits, Goldman officials face court | Malaysia

admin April 11, 2022 No Comments

Datuk Seri Anwar Ibrahim’s statement adds to the pressure on the government for concrete and holistic action against all the 1MDB culprits. ― Picture by…

View More Anwar says justice for Malaysians in 1MDB scandal not served until culprits, Goldman officials face court | Malaysia
Construction Scams

Kentucky man almost loses $70K in real estate scam

admin April 11, 2022 No Comments

Imagine closing on your dream home and being scammed into sending thousands of dollars to a fraudulent bank account. It’s what happened to one Louisville…

View More Kentucky man almost loses $70K in real estate scam

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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