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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
Online Scams

Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings

admin March 16, 2022 No Comments

People are being urged to exercise extreme vigilance to the rising prevalence of online investment scams after a local man saw his entire life savings…

View More Online investment scam ‘wipes out’ Leitrim/Longford man’s life savings

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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