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Ponzi Scheme

Samsung Breach: Source Code, Corporate Data Stolen

admin March 7, 2022 No Comments

A breach at Samsung Electronics exposed source code for its Galaxy smartphones as well as internal company data — but no personal information was stolen,…

View More Samsung Breach: Source Code, Corporate Data Stolen
Credit Card Scams

Irish tourists travelling to Spain are being warned of ‘bird poo scam’

admin March 7, 2022 No Comments

All Buzz (via Getty) Irish tourists that are planning on heading to Spain on holidays are being warned of a new scam that has been…

View More Irish tourists travelling to Spain are being warned of ‘bird poo scam’
Online Scams

Online scammers becoming more sophisticated says BBB | News

admin March 7, 2022 No Comments

Scammers are getting sophisticated and even the most cautious are falling for their deceitful tactics.    Steve Bernas, president and CEO of the Chicago and…

View More Online scammers becoming more sophisticated says BBB | News
Investments

Abrdn reports clone firm on Companies House register to FCA

admin March 7, 2022 No Comments

Abrdn has confirmed to Money Marketing the existence of a clone firm in the register of Companies House. “We are aware of this particular clone…

View More Abrdn reports clone firm on Companies House register to FCA
Online Scams

Bloomington mom of three loses $1,400 to tech support scam

admin March 7, 2022 No Comments

BLOOMINGTON — A Bloomington mother of three is sharing her story after losing $1,400 to a tech support scam. Serene Coons was doing homework when…

View More Bloomington mom of three loses $1,400 to tech support scam
Construction Scams

In Springfield, some people are losing their homes to a program intended to fix blighted property

admin March 7, 2022 No Comments

In 2012, city inspectors walked into Michael Gedeon’s home and declared it a health hazard. Saying the property was littered with old cars, trash and…

View More In Springfield, some people are losing their homes to a program intended to fix blighted property
Ponzi Scheme

Eswar Prasad: Blockchain Will Transform Finance

admin March 7, 2022 No Comments

Given the dramatic changes in the world’s financial systems —cryptocurrencies, stablecoins, central bank digital currencies (CBDCs) and FinTechs — one could think it’s impossible to…

View More Eswar Prasad: Blockchain Will Transform Finance
Credit Card Scams

Using 3DS2 To Tackle Customer Checkout Friction

admin March 7, 2022 No Comments

Credit card fraud is a problem that affects banks, merchants, credit card providers and individual consumers all at once, as fraudsters deploy a wide variety…

View More Using 3DS2 To Tackle Customer Checkout Friction
Credit Card Scams

Ukraine war creates opportunity for online scams

admin March 7, 2022 No Comments

As a professor of technology and cybersecurity at the University of Southern Maine, I am often asked what someone should do to protect themselves given…

View More Ukraine war creates opportunity for online scams
Investments

Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it

admin March 7, 2022 No Comments

A new show named Solomartel is coming soon featuring India’s modern day entrepreneur heroes and some of their out of the ordinary achievements. The Solomartel…

View More Solomartel is Zee’s Brand New Business Reality Show and Here’s Everything You Need To Know about it

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Recent Posts

  • ​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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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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