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Investments

Bitcoin Up Review – Scam or Legit?

admin April 7, 2022 No Comments

Crypto trading robots have been receiving more attention in the past few years. Bitcoin has been one of the best performing financial assets of the…

View More Bitcoin Up Review – Scam or Legit?
Investments

Ten pitfalls to watch out for if you’re tempted to withdraw money from your pension

admin April 7, 2022 No Comments

Pension freedoms: Over-55s can make withdrawals from retirement savings whenever they wish Older people are being urged to ‘stop and think’ before starting or bumping…

View More Ten pitfalls to watch out for if you’re tempted to withdraw money from your pension
Credit Card Scams

Telstra to scan all text messages for malicious content in anti-scam program | Telstra

admin April 7, 2022 No Comments

Telstra has launched new technology that automatically scans all text messages for malicious content on its mobile network in a move aimed at halting the…

View More Telstra to scan all text messages for malicious content in anti-scam program | Telstra
Online Scams

EPF: RM10k withdrawal status can only be checked online from 9 April, warns against scam emails

admin April 7, 2022 No Comments

The Employees’ Provident Fund (EPF) today iterated that it has never sent an email regarding the 2022 Special Withdrawal application status to its members. This is after…

View More EPF: RM10k withdrawal status can only be checked online from 9 April, warns against scam emails
Ponzi Scheme

Miami is bullish on crypto craze

admin April 7, 2022 No Comments

Thousands of cryptocurrency enthusiasts are gathering in Miami as the city builds its reputation as one of the key locations to develop the blockchain technology…

View More Miami is bullish on crypto craze
IRS Scams

IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund – WLS-TV

admin April 7, 2022 No Comments

IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund  WLS-TV Read more…

View More IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund – WLS-TV
Investments

Warning issued over cryptocurrency investment scams on social media

admin April 7, 2022 No Comments

(WXYZ) — Cryptocurrency is still a relatively new and novel investment, and yes, it can be risky. Some financial advisors don’t recommend investing in it at all.…

View More Warning issued over cryptocurrency investment scams on social media
Investments

Australian Regulator Reports Uptick of Crypto Use in Investment Scams

admin April 7, 2022 No Comments

The Australian Competition and Consumer Commission (ACCC) reported that crypto payments now overtake traditional bank payments in frequency, per ZDNet.  “In relation to scamwatch [an…

View More Australian Regulator Reports Uptick of Crypto Use in Investment Scams
Construction Scams

Brian Kolfage Of We Build The Wall Agrees To Plead Guilty To Fraud

admin April 7, 2022 No Comments

Brian Kolfage, an Iraq War veteran who launched a multimillion-dollar crowdfunding effort to build a private border wall, has agreed to plead guilty to fraud…

View More Brian Kolfage Of We Build The Wall Agrees To Plead Guilty To Fraud
Online Scams

Scamwatch: Don't fall for weight loss scam using My Health Record logo – Goondiwindi Argus

admin April 7, 2022 No Comments

Scamwatch: Don’t fall for weight loss scam using My Health Record logo  Goondiwindi Argus Read more…

View More Scamwatch: Don't fall for weight loss scam using My Health Record logo – Goondiwindi Argus

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Recent Posts

  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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