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Investments

Investment and romance scams cost Australians more than $38 million in February alone

admin March 20, 2022 No Comments

“They had a very impressive website and an ASIC listing,” he said. “It’s a pretty sophisticated set up.” Professor Fisher checked the company’s ASIC record…

View More Investment and romance scams cost Australians more than $38 million in February alone
Credit Card Scams

HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance

admin March 20, 2022 No Comments

In total, Grace made four payments to the new payee, with each payment around £2,500. The fourth payment was blocked by the bank, but they…

View More HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance
Online Scams

Biz briefs: Downtown Salisbury will host Ring in Spring Easter celebration on March 26 – Salisbury Post

admin March 20, 2022 No Comments

SALISBURY – Ring in Spring will be Saturday, March 26, from 11 a.m. – 2 p.m. at Gateway Park on the corner of East Innes…

View More Biz briefs: Downtown Salisbury will host Ring in Spring Easter celebration on March 26 – Salisbury Post
Loan Scams

Why IBC provision against frauds remain ineffective- The New Indian Express

admin March 20, 2022 No Comments

Express News Service When the Central Bureau of Investigation (CBI) finally registered a case against ABG Shipyard and its promoters for committing a loan fraud…

View More Why IBC provision against frauds remain ineffective- The New Indian Express
Online Scams

BBB reports Scam that Tricks Instagram Users into Sharing Their Passwords

admin March 20, 2022 No Comments

Nashville, TN – In this clever new scam, con artists are getting greedy. Not only are they trying to steal your Instagram password, they also…

View More BBB reports Scam that Tricks Instagram Users into Sharing Their Passwords
Construction Scams

Protect Your Identity – Don't Get Scammed – Michigan Courts

admin March 20, 2022 No Comments

Protect Your Identity – Don’t Get Scammed  Michigan Courts Read more…

View More Protect Your Identity – Don't Get Scammed – Michigan Courts
Credit Card Scams

Airbnb scam targeting residents in Mississauga and Brampton

admin March 19, 2022 No Comments

Published March 19, 2022 at 6:48 pm Mississauga and Brampton should beware a new scam going around, especially if they use the popular vacation rental…

View More Airbnb scam targeting residents in Mississauga and Brampton
Loan Scams

Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism

admin March 19, 2022 No Comments

Excelsior Correspondent Srinagar, Mar 19: The Central Bureau of Investigations (CBI) has booked former chairman of Jammu and Kashmir Bank Mushtaq Ahmad Shaikh and 18…

View More Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism
Ponzi Scheme

Scam wham thank you ma’am

admin March 19, 2022 No Comments
View More Scam wham thank you ma’am
Loan Scams

Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville

admin March 19, 2022 No Comments

Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for all homeowners to know about mortgage loan modification…

View More Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville

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Recent Posts

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  • 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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