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Investments

BFARM launches a stake & earn BNB & BUSD referral program

admin March 12, 2022 No Comments

London, united kingdon, 11th March, 2022, Chainwire Bfarm.co is a high yield investment Program developed for the community. The contract is designed to reward the…

View More BFARM launches a stake & earn BNB & BUSD referral program
Construction Scams

Barryton man faces April sentencing in home building scam – The Morning Sun

admin March 12, 2022 No Comments

A Barryton man accused of scamming an elderly couple out of home building money was set for sentencing Wednesday, but it was delayed until April.…

View More Barryton man faces April sentencing in home building scam – The Morning Sun
Online Scams

Pet sale scams soared in 2021: Here’s how to check an online advert is legitimate

admin March 12, 2022 No Comments

Furry friend fraud: Online scams selling pets that don’t exist spiked in 2021 – here’s how to check an advert is genuine and avoid becoming…

View More Pet sale scams soared in 2021: Here’s how to check an online advert is legitimate
IRS Scams

For big-screen viewing, TVs are better buy than projectors

admin March 12, 2022 No Comments

Which is better for watching movies, a TV or a projector? Years ago, a man invited me to his apartment to meet his wife and…

View More For big-screen viewing, TVs are better buy than projectors
Construction Scams

VIETNAM BUSINESS NEWS MARCH 12

admin March 12, 2022 No Comments

WB: Vietnam’s economy continues to show resilience The World Bank (WB) on March 11 released its brief updating Vietnam’s economic development in March, stating that…

View More VIETNAM BUSINESS NEWS MARCH 12
Credit Card Scams

RBI releases the ‘BE(A)WARE’ booklet listing the common modus operandi of online financial fraud

admin March 12, 2022 No Comments

There has been a significant increase in the digital transactions & digital modes of payment in the recent years. Demonetization, movement restrictions during COVID-19 contributed…

View More RBI releases the ‘BE(A)WARE’ booklet listing the common modus operandi of online financial fraud
Online Scams

PDRM: Malaysians Have Lost Over RM3.3 BILLION To Online Scams Since 2017

admin March 12, 2022 No Comments

The Royal Malaysia Police (PDRM) has revealed that there a total of 98,607 online fraud cases have been reported in our country from 2017 to…

View More PDRM: Malaysians Have Lost Over RM3.3 BILLION To Online Scams Since 2017
IRS Scams

Thank you! | News, Sports, Jobs

admin March 12, 2022 No Comments

View More Thank you! | News, Sports, Jobs
Online Scams

McLennan County deputies warn of sex trafficking scam texts

admin March 12, 2022 No Comments

You’ve likely seen the post. It shows screenshots of a text claiming to be a sex trafficking warning. MCLENNAN COUNTY, Texas — After a Facebook…

View More McLennan County deputies warn of sex trafficking scam texts
Credit Card Scams

Viral sex-trafficking, phishing scam text

admin March 12, 2022 No Comments

A viral online post claims that if you respond to these text messages, people will be able to track you and eventually lure you into…

View More Viral sex-trafficking, phishing scam text

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Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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