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Investments

Lawmakers Are Waking Up To BlackRock’s Dual Loyalty, And Taking Action

admin February 18, 2022 No Comments

West Virginia Republican Treasurer Riley Moore axed his state’s relationship with BlackRock last month over the $10 trillion investment firm’s dual loyalty to Chinese interests…

View More Lawmakers Are Waking Up To BlackRock’s Dual Loyalty, And Taking Action
Loan Scams

The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding

admin February 18, 2022 No Comments

Rishi Agarwal, the former promoter of fallen shipbuilder ABG Shipyard Ltd, in the eye of what is dubbed as India’s biggest bank loan scam, is…

View More The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding
Online Scams

When the search for love online ends in a scam

admin February 18, 2022 No Comments

“I don’t think there’s such a thing as love, you know, romantic love. It’s something we tell ourselves, maybe to feel better,” a…

View More When the search for love online ends in a scam
Credit Card Scams

Here’s how to stop receiving spam texts

admin February 18, 2022 No Comments

Now, the good news: You can take steps to receive fewer spam texts, and if you do fall for one, there are ways to pump…

View More Here’s how to stop receiving spam texts
IRS Scams

How to stop scam calls and spam texts? It’s not easy.

admin February 18, 2022 No Comments

Someone out there really, really wants to help me avoid expensive car problems. Their recorded voice tells me that they’ve been trying to reach me…

View More How to stop scam calls and spam texts? It’s not easy.
Investments

Why Is Dogecoin Crashing Today? – Dogecoin – United States Dollar ($DOGE)

admin February 18, 2022 No Comments

Dogecoin (CRYPTO: DOGE) traded nearly 4% lower at $0.14 over 24 hours leading up to early Friday morning. Dogecoin Price Performance Time-frame % Change (+/-)…

View More Why Is Dogecoin Crashing Today? – Dogecoin – United States Dollar ($DOGE)
Credit Card Scams

Spot the Scam: Costco, iPhone 13, Amazon, Kay Jewelers, LinkedIn, Walmart, and Dyson

admin February 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Costco, iPhone 13, Amazon,…

View More Spot the Scam: Costco, iPhone 13, Amazon, Kay Jewelers, LinkedIn, Walmart, and Dyson
IRS Scams

How caregivers can fight fraud targeting older adults

admin February 18, 2022 No Comments

NORFOLK, Va. – Your money belongs in your pocket and not in the hands of scammers, but unfortunately fraud is at an all time high.…

View More How caregivers can fight fraud targeting older adults
Credit Card Scams

Warning over TV licence scam that tells victims they face fine

admin February 18, 2022 No Comments

TV licence holders in Merseyside are being warned about a new scam. In the UK, a TV licence is required to watch live TV in…

View More Warning over TV licence scam that tells victims they face fine
Construction Scams

6 Ways to Stop CEO Fraud

admin February 18, 2022 No Comments

Phishing attacks have been around for decades, and cybercriminals are looking for ever-cunning ways to develop sophisticated targeted attacks. CEO fraud is a growing type…

View More 6 Ways to Stop CEO Fraud

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Recent Posts

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

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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