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IRS Scams

Where’s My IRS Refund? – Forbes

admin March 1, 2022 No Comments

Where’s My IRS Refund?  Forbes Read more…

View More Where’s My IRS Refund? – Forbes
Credit Card Scams

Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’

admin March 1, 2022 No Comments

Credit card fraud rates have jumped to a five-year high as criminals use social media to steal thousands from consumers, new research shows. The detected…

View More Credit card fraud rates hit five-year UK high with consumers urged to ‘be more vigilant online’
Ponzi Scheme

Investors Weigh the Effect of the Economic War on Russia

admin March 1, 2022 No Comments

Taking stock As severe sanctions against Russia take shape, economists, executives and investors around the world are trying to gauge the effects. Europe and its…

View More Investors Weigh the Effect of the Economic War on Russia
Credit Card Scams

Which? warns of travel scams

admin March 1, 2022 No Comments

UK Consumer choice advocate Which? has published a list of six key methods by which fraudsters have been scamming travellers in recent years. It warns…

View More Which? warns of travel scams
Online Scams

A guide to protecting yourself from hackers and viruses

admin March 1, 2022 No Comments

You probably lock your front door at night to keep out anyone who doesn’t belong. Meanwhile, your digital doors could be hanging wide open —…

View More A guide to protecting yourself from hackers and viruses
Investments

Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam

admin March 1, 2022 No Comments

After a three-month court battle by The Times of Israel, together with Britain’s The Financial Times, and separately, the Haaretz newspaper, an Israeli judge has…

View More Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam
Online Scams

RM33.7 million lost to online scams in Selangor in 2 months – New Straits Times

admin March 1, 2022 No Comments

RM33.7 million lost to online scams in Selangor in 2 months  New Straits Times Read more…

View More RM33.7 million lost to online scams in Selangor in 2 months – New Straits Times
IRS Scams

Police warn of scammers posing as law enforcement officials

admin March 1, 2022 No Comments

MECOSTA COUNTY — Scam calls are becoming more common among Michigan phone users, and reports of a call regarding arrest warrants is among the latest…

View More Police warn of scammers posing as law enforcement officials
Investments

8 NFT Scams to Avoid

admin March 1, 2022 No Comments

In today’s digital economy Non Fungible Tokens (NFT) are all a craze where people are able to make money by trading NFTs. They are digital…

View More 8 NFT Scams to Avoid
Ponzi Scheme

Bitcoin mining carbon footprint has worsened since China ban according to new study

admin March 1, 2022 No Comments

Bitcoin industry groups have often claimed that green mining is gaining prominence. However, a new study published in Joule shows that Bitcoin’s carbon emissions are…

View More Bitcoin mining carbon footprint has worsened since China ban according to new study

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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