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Investments

How to Avoid Investment Scams

admin February 24, 2022 No Comments

At some point, many Nigerians have been victims of one investment scam or the other. There are many reasons they keep falling for these scams…

View More How to Avoid Investment Scams
Credit Card Scams

Think twice before scanning that QR code | Arts & Entertainment

admin February 24, 2022 No Comments

During the COVID-19 pandemic, people have become accustomed to using their smartphone cameras to scan small black-and-white square bar codes, allowing them instantly to do…

View More Think twice before scanning that QR code | Arts & Entertainment
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL

admin February 24, 2022 No Comments

If you are an American and you have a bad credit score, you are not alone!  Do you ever find yourself short on money and…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL
Investments

Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)

admin February 24, 2022 No Comments

A post on Twitter regarding a branch of Yum! Brands Inc.’s (NYSE:YUM) subsidiary KFC accepting payments in Dogecoin (CRYPTO: DOGE) has turned out to be…

View More Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)
Credit Card Scams

From shady art dealers, stolen credit cards and investment scams… These stars who were swindled | Entertainment

admin February 24, 2022 No Comments

‘Inventing Anna’ and ‘The Tinder Swindler’ are the latest hit shows to land on Netflix. Both tell the stories of con artists Anna Sorokin and…

View More From shady art dealers, stolen credit cards and investment scams… These stars who were swindled | Entertainment
Online Scams

Online Scams Hurting Pockets of Job Hunters: Cyber-Forensics.net lays out legitimate fund recovery steps

admin February 24, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Online job scams usually take the form of a job listing that appears legitimate at the surface but is intended to…

View More Online Scams Hurting Pockets of Job Hunters: Cyber-Forensics.net lays out legitimate fund recovery steps
Online Scams

Noida police issues advisory to prevent online frauds, cybercrime

admin February 24, 2022 No Comments

The Cyber cell of Noida police have issued an advisory for prevention of cyber crimes to spread awareness and save people from online frauds. Police…

View More Noida police issues advisory to prevent online frauds, cybercrime
Ponzi Scheme

Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating

admin February 24, 2022 No Comments

Private jets, lavish dinners and star-studded hotels crawling with celebrities sound like the makings of a whirlwind fairy-tale romance — and the perfect lure.  Netflix’s…

View More Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating
Ponzi Scheme

Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion

admin February 24, 2022 No Comments

Melissa Caddick’s husband says he can’t possibly take time off work to let liquidators sell the $6.2million mansion that his wife bought with stolen funds.…

View More Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion
Credit Card Scams

Stay safe! Travel scams to look out for

admin February 24, 2022 No Comments

You may not have been traveling much since the pandemic so your guard may be down, but even if you have been on the road,…

View More Stay safe! Travel scams to look out for

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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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