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Credit Card Scams

Shocking Tinder scam: Man lost Rs. 20 lakh in cryptocurrency; Don’t fall for This

admin April 8, 2022 No Comments

Tinder scam: A man lost Rs. 20 lakh after a fraudster trapped him into a cryptocurrency fuelled romance scam. Know how the scam works. In…

View More Shocking Tinder scam: Man lost Rs. 20 lakh in cryptocurrency; Don’t fall for This
Credit Card Scams

I’ve been in tears every day and I can’t sleep since scammers stole my £12,000 life savings

admin April 8, 2022 No Comments

A MUM-of-two has been left “utterly devastated” after scammers stole ALL of her life savings worth nearly £12,000. Carol Duffy, 57, from Solihull, West Midlands,…

View More I’ve been in tears every day and I can’t sleep since scammers stole my £12,000 life savings
Credit Card Scams

Stay Vigilant: 9 Signs You’re Being Scammed for Social Security, According to AARP

admin April 8, 2022 No Comments

Retirement / Social Security Bluberries / iStock.com One of the most important pieces of personal information you have is your Social Security number. The Social…

View More Stay Vigilant: 9 Signs You’re Being Scammed for Social Security, According to AARP
Credit Card Scams

Smith Gregory, Cash App, Amazon, Tinder, LinkedIn, & MORE — Top Scams & Phishing Schemes of the Week

admin April 8, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Smith Gregory, Cash App, Amazon, Louis…

View More Smith Gregory, Cash App, Amazon, Tinder, LinkedIn, & MORE — Top Scams & Phishing Schemes of the Week
Online Scams

French consumer group warns against new online purchasing scam

admin April 8, 2022 No Comments

French consumer group UFC-Que Choisir has warned of a potential scam on the popular classified ads website Le Bon Coin, which works in a similar…

View More French consumer group warns against new online purchasing scam
Investments

Massachusetts woman wooed into losing $2.5M in growing online romance scam – Sentinel and Enterprise

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam – Sentinel and Enterprise
Credit Card Scams

10 Ways To Protect Your Financial Data Online

admin April 8, 2022 No Comments

From cybercrime and identity theft to phishing scams and fraud, there are a lot of ways our financial information can be compromised online. That’s why…

View More 10 Ways To Protect Your Financial Data Online
Investments

Art for art’s sake? The crypto art boom, one year later | Business

admin April 8, 2022 No Comments

“A picture is worth a thousand words.” Now, it can also be worth much more in money. Non-fungible tokens (NFTs) are digital artwork or media…

View More Art for art’s sake? The crypto art boom, one year later | Business
Online Scams

Massachusetts woman wooed into losing $2.5M in growing online romance scam

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam
Online Scams

Online dating scam poll: Should social media companies be held more highly accountable? – Boston Herald

admin April 8, 2022 No Comments

Online dating scam poll: Should social media companies be held more highly accountable?  Boston Herald Read more…

View More Online dating scam poll: Should social media companies be held more highly accountable? – Boston Herald

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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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