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Investments

China’S Banking Regulator Warns Investors Against Metaverse Frauds

admin February 22, 2022 No Comments

China’s banking and insurance regulator has issued a statement warning people about scams and frauds related to the metaverse. The metaverse “is more attractive and…

View More China’S Banking Regulator Warns Investors Against Metaverse Frauds
Loan Scams

Mortgage scam accused Catriona Carey has a ball on hockey pitch with unsuspecting teammates days before TV expose

admin February 22, 2022 No Comments

MORTGAGE scam accused Catriona Carey looks to be having a ball playing hockey — despite being embroiled in a scandal. Investigators from the Garda National…

View More Mortgage scam accused Catriona Carey has a ball on hockey pitch with unsuspecting teammates days before TV expose
Credit Card Scams

How To Avoid Tinder Scams: Top Tips To Keep Your Dating App Safe

admin February 22, 2022 No Comments

Editorial Credit: Motortion Films This is one of the most popular dating apps is fun and easy to use, it’s also a breeding ground for…

View More How To Avoid Tinder Scams: Top Tips To Keep Your Dating App Safe
IRS Scams

Stimulus swindlers: The new tax season scam you need to be able to spot – KOKH FOX25

admin February 22, 2022 No Comments

Stimulus swindlers: The new tax season scam you need to be able to spot  KOKH FOX25 Top scams: IRS issues warning  Hr Morning Received a text or…

View More Stimulus swindlers: The new tax season scam you need to be able to spot – KOKH FOX25
Investments

700 people duped off Rs 228 cr across country

admin February 22, 2022 No Comments

The scope of the Bitcoin mining scam unearthed by the Matunga police continued to widen with almost 700 people found to be duped to the…

View More 700 people duped off Rs 228 cr across country
Online Scams

Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan

admin February 22, 2022 No Comments

An Oliver, B.C., woman has fallen victim to an online scam. Tracey Brown had just started a new job when she received an email from…

View More Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan
Investments

Crypto Exchange FTX To Introduce Its Gaming Unit

admin February 22, 2022 No Comments

We are launching FTX Gaming because we see games as an exciting use case for crypto. There are 2 billion+ gamers in the world…

View More Crypto Exchange FTX To Introduce Its Gaming Unit
Ponzi Scheme

Pak officials, politicians, businessmen held accounts in Switzerland

admin February 22, 2022 No Comments

The members of Gen Akhtar Abdul Rehman’s family also held accounts in Credit Suisse which were opened in 1985 and 1986 when Akhtar was DG…

View More Pak officials, politicians, businessmen held accounts in Switzerland
Credit Card Scams

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune

admin February 22, 2022 No Comments

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam  Chicago Tribune Read more…

View More Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune
Investments

Reporter responds to African scam email that promised to double his money

admin February 22, 2022 No Comments

Ever been tempted to find out what would happen if you did respond to that African prince’s email promising you untold riches? Not to take…

View More Reporter responds to African scam email that promised to double his money

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Recent Posts

  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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