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Loan Scams

Crypto-trading Scam Demands Thousands of Dollars in Fake “Profit Tax” To Unlock Victims’ Accounts, Sophos Finds

admin March 16, 2022 No Comments

OXFORD, United Kingdom, March 16, 2022 (GLOBE NEWSWIRE) — Sophos, a global leader in next-generation cybersecurity, has released new insight into an international cryptocurrency trading…

View More Crypto-trading Scam Demands Thousands of Dollars in Fake “Profit Tax” To Unlock Victims’ Accounts, Sophos Finds
Online Scams

Facebook and WhatsApp join UK anti-scam scheme amid alarming rise in phoney messages – how to stay safe

admin March 16, 2022 No Comments

FACEBOOK, Instagram and WhatsApp have joined a UK initiative to halt fraudsters scamming users out of their cash. Meta, the apps’ parent company, confirmed Tuesday…

View More Facebook and WhatsApp join UK anti-scam scheme amid alarming rise in phoney messages – how to stay safe
Credit Card Scams

Local Depot Status Scam or Legit? Text Details Explained

admin March 16, 2022 No Comments

Local Depot Status Scam or Legit? Text Details Explained: In the era of technology, our lives became quite easy, and especially the Internet changing our…

View More Local Depot Status Scam or Legit? Text Details Explained
Credit Card Scams

Fake heiress Anna Sorokin reveals how she effortlessly conned New York’s high society

admin March 16, 2022 No Comments

Fake German heiress Anna Sorokin laughed as she revealed how she effortlessly scammed New York City’s high society buy denied being a con artist in…

View More Fake heiress Anna Sorokin reveals how she effortlessly conned New York’s high society
Investments

Hundreds of pension holders face anti-scam interviews before transfers go ahead

admin March 16, 2022 No Comments

“It is early days for the new regime but it is clear that hundreds of people have already been required to…

View More Hundreds of pension holders face anti-scam interviews before transfers go ahead
Credit Card Scams

How scammers are impersonating banks to steal your money

admin March 16, 2022 No Comments

How scammers are impersonating banks to steal your money | FM101 Milton Now …

View More How scammers are impersonating banks to steal your money
Ponzi Scheme

Better than dollars? – Craig Medred

admin March 16, 2022 No Comments

A A news analysis Fans of Alaska’s Iditarod Trail Sled Dog Race might soon be able to help fill its financial coffers by doing their…

View More Better than dollars? – Craig Medred
Investments

What’s a ‘Nocoiner’? Inside the World of Crypto Sceptics

admin March 16, 2022 No Comments

In the cult-like world of crypto, there’s nothing worse than a nocoiner.  “Nocoiner” – also spelled “no-coiner” – is a derogatory term that encompasses everyone…

View More What’s a ‘Nocoiner’? Inside the World of Crypto Sceptics
Loan Scams

MoneyMutual Reviews – Legit Bad Credit Loan Lender or Fake Scam?

admin March 16, 2022 No Comments

MoneyMutual is a payday credit firm that allows a client to borrow money ranging from $200 to $5,000 in less than 24hours after application, even…

View More MoneyMutual Reviews – Legit Bad Credit Loan Lender or Fake Scam?
Loan Scams

Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company

admin March 16, 2022 No Comments

A fraud of Rs. 2060.14 crore is being reported by the bank to RBI in the accounts of IL&FS Tamil Nadu Power Representational image. News18…

View More Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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