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Investments

Unlisted Securities Bleed as Investors Lose N20.3bn in One Week

admin March 21, 2022 No Comments

By Dipo Olowookere Investors comprising retail, high-net-worth, institutional and offshore bought and sold 2.5 billion shares worth N20.7 billion in 20,764 deals last week in…

View More Unlisted Securities Bleed as Investors Lose N20.3bn in One Week
Credit Card Scams

How To Maximize Rewards On An International Trip

admin March 21, 2022 No Comments

Traveling abroad can be thrilling, riveting… and expensive. Whether it’s airfare and lodging or all the spending you do on the ground, costs can add…

View More How To Maximize Rewards On An International Trip
Ponzi Scheme

How a Ponzi victim became a crypto evangelist

admin March 21, 2022 No Comments

Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…

View More How a Ponzi victim became a crypto evangelist
Investments

S’pore man admits receiving money from scam that tricked companies via spoofed e-mails

admin March 21, 2022 No Comments

SINGAPORE – Though he had no experience or qualifications to conduct property investments or management, a Singaporean man claimed that his company had received money…

View More S’pore man admits receiving money from scam that tricked companies via spoofed e-mails
IRS Scams

Urgent scam warning for taxpayers during filing season – 10 ways the IRS wants you to protect yourself

admin March 21, 2022 No Comments

THE IRS urges taxpayers to protect themselves this tax season by using strong passwords and safeguarding their personal data. More than 160million Americans are expected…

View More Urgent scam warning for taxpayers during filing season – 10 ways the IRS wants you to protect yourself
Investments

How to Spot and Avoid Investment Scams

admin March 21, 2022 No Comments

By Aduragbemi Omiyale After the successful competition of its initial public offering (IPO), Alta Semper Capital has exited Macro Group Pharmaceuticals, a leading cosmeceuticals manufacturer…

View More How to Spot and Avoid Investment Scams
Investments

Scam warning: Retiree, 77 heartbreaking after losing home in devastating scam | Personal Finance | Finance

admin March 21, 2022 No Comments

On BBC Money Box this weekend, he described how he fell victim to this cyrptocurreny fraud. Reporter Dan Whitworth described the scam as “the most…

View More Scam warning: Retiree, 77 heartbreaking after losing home in devastating scam | Personal Finance | Finance
Investments

‘CryptoRom’ Crypto Scam Abusing iPhone Features to Target Mobile Users

admin March 21, 2022 No Comments

Social engineering attacks leveraging a combination of romantic lures and cryptocurrency fraud have been deceiving unsuspecting victims into installing fake apps by taking advantage of…

View More ‘CryptoRom’ Crypto Scam Abusing iPhone Features to Target Mobile Users
Online Scams

RBI lists out all the ways scammers use to empty your bank accounts

admin March 21, 2022 No Comments

In the view of rising financial frauds where cyber criminals have been using innovative methods to defraud gullible individuals and newbies, the Reserve Bank of…

View More RBI lists out all the ways scammers use to empty your bank accounts
Ponzi Scheme

Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency

admin March 21, 2022 No Comments

RJ Pierce, Tech Times 21 March 2022, 03:03 am Crypto has gained a new ally in its quest to become more ubiquitous-and this time, the…

View More Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency

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  • IRS Scams
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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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