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Investments

Don’t Be a Crypto-Luddite – Investing Daily

admin February 21, 2022 No Comments

Today is President’s Day (or if you prefer, Washington’s Birthday) and the financial markets are closed. National holidays are opportune times to step back from…

View More Don’t Be a Crypto-Luddite – Investing Daily
Investments

Bitcoin scams now reported almost daily, say Brantford police

admin February 21, 2022 No Comments

Police in Brantford are sounding the alarm over cryptocurrency scams. They say scams involving the cryptocurrency Bitcoin have been on the rise in recent years…

View More Bitcoin scams now reported almost daily, say Brantford police
Credit Card Scams

Scammers steal identity to file fake tax returns, get refund

admin February 21, 2022 No Comments

The Internal Revenue Service is fending off a barrage of tax refund schemes as crooks using stolen IDs attempt to cash in on 2021 tax…

View More Scammers steal identity to file fake tax returns, get refund
Online Scams

Warning as scammers target energy rebate scheme

admin February 21, 2022 No Comments

Householders are being encouraged to be alert as scammers begin to target the new energy rebate scheme. Chancellor Rishi Sunak announced earlier this month that…

View More Warning as scammers target energy rebate scheme
Loan Scams

Crypto Scammers Target Dating Apps

admin February 21, 2022 No Comments

The man from the dating app Hinge checked all of Tho Vu’s boxes. He was a boyishly handsome architect from China, staying in Maryland on…

View More Crypto Scammers Target Dating Apps
Online Scams

Just Eat scam leaves takeaway owner devastated after losing more than £1,000

admin February 21, 2022 No Comments

A takeaway owner says she has lost over £1,000 in a suspected scam on food delivery service Just Eat. Sammy Davies, owner of Sammy’s Milkshakes…

View More Just Eat scam leaves takeaway owner devastated after losing more than £1,000
Investments

Mumbai Police’s probe into Rs 2 lakh bitcoin scam unearths Rs 200 crore financial fraud

admin February 21, 2022 No Comments

Mumbai Police arrested a Bengaluru resident for allegedly duping a music teacher of Rs 2.47 lakh after promising him high returns by investing in bitcoin…

View More Mumbai Police’s probe into Rs 2 lakh bitcoin scam unearths Rs 200 crore financial fraud
Construction Scams

Woman Admits Sending Nearly $1 Million To Online ‘Boyfriend’ Who Claims He’s Being Held ‘Hostage’ In Miami

admin February 21, 2022 No Comments

Jane says she has been sending money to her online boyfriend, “Jonathan,” though she’s never met him face-to-face. She says she began sending him money…

View More Woman Admits Sending Nearly $1 Million To Online ‘Boyfriend’ Who Claims He’s Being Held ‘Hostage’ In Miami
Credit Card Scams

NFTs: virtual collecting, a trend that can’t elude fraud

admin February 21, 2022 No Comments

The virtual world is acquiring more and more space and relevance in the real one. Concepts such as cryptocurrencies, digital worlds, avatars, crypto-art and NFTs…

View More NFTs: virtual collecting, a trend that can’t elude fraud
Construction Scams

LSU Dormitory to be Imploded in June

admin February 21, 2022 No Comments

When you mention the Kirby Smith dormitory to anyone who has attended classes on campus at LSU you’re likely to get a mixed bag of…

View More LSU Dormitory to be Imploded in June

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Recent Posts

  • 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
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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