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Credit Card Scams

121 bank accounts linked to OCBC scam frozen by police, about S$2 million recovered: Desmond Tan – Mothership.SG

admin February 17, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg A total of 121 bank accounts have been frozen by the police as of Feb. 13,…

View More 121 bank accounts linked to OCBC scam frozen by police, about S$2 million recovered: Desmond Tan – Mothership.SG
IRS Scams

Social Security And IRS Scams Are Exploding!

admin February 17, 2022 No Comments

UNITED STATES—Reader Alert: I have been informed from clients during a Toni Says® Medicare consultation that they have received either calls on their cell or…

View More Social Security And IRS Scams Are Exploding!
Credit Card Scams

iPhone 13 SCAM alert! Don’t fall in ‘You’ve Won An iPhone 13’ trap

admin February 17, 2022 No Comments

Scammers are tagging instagram users in a post that claims ‘You’ve won an iPhone 13’. People have lost money in this scam. Easy access to…

View More iPhone 13 SCAM alert! Don’t fall in ‘You’ve Won An iPhone 13’ trap
Loan Scams

Raghavendra Bank scam: ED arrests president in money laundering case

admin February 17, 2022 No Comments

Assets worth Rs 45 crore were attached by the ED in the case earlier, after it filed a money-laundering case against Ramakrishna and others in…

View More Raghavendra Bank scam: ED arrests president in money laundering case
Online Scams

Kaspersky study reveals steps Filipinos take after online scam or fraud – Back End News

admin February 17, 2022 No Comments

A survey by global cybersecurity solutions firm Kaspersky shows that 38% of Filipinos respondents felt secure using digital payments. The increase in digital financial transactions…

View More Kaspersky study reveals steps Filipinos take after online scam or fraud – Back End News
Investments

Cyptocurrency con: Northland police urge caution after man loses life savings

admin February 17, 2022 No Comments

Northland police are warning locals to be extra vigilant online and around cold callers. Photo / Bevan Conley Northland police are reminding people to think…

View More Cyptocurrency con: Northland police urge caution after man loses life savings
Construction Scams

Third PWD fraud worth crores detected in Haryana’s scam city in a year

admin February 17, 2022 No Comments

After sensational frauds reported at Ambala yet under investigation which include construction of International standard football stadium inside War Heroes…

View More Third PWD fraud worth crores detected in Haryana’s scam city in a year
Investments

Man promising Alabamians hefty crypto returns running ‘scam,’ state says

admin February 17, 2022 No Comments

The Alabama Securities Commission on Wednesday told a man hawking investments with a purported cryptocurrency trading platform to stop pitching Alabamians on the investment after…

View More Man promising Alabamians hefty crypto returns running ‘scam,’ state says
Loan Scams

Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review

admin February 17, 2022 No Comments

After intense criticisms, the former Mozambican president Armando Guebuza has finally accepted to testify as a witness in the controversial judicial trial popularly referred to…

View More Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022

admin February 17, 2022 No Comments

So many Americans across our great country have bad credit scores.  Is there an option for them when they are short of money and need…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022

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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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