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Investments

OpenSea Investigating Rumors Of NFT Exploit, Suspects Phishing Attack

admin February 20, 2022 No Comments

The world’s largest digital marketplace for crypto collectibles and non-fungible tokens, OpenSea, announced that it is investigating a scam targeting users of its NFT platform. OpenSea posted a…

View More OpenSea Investigating Rumors Of NFT Exploit, Suspects Phishing Attack
Investments

Passive income explained: Just how passive is it?

admin February 20, 2022 No Comments

The investing information provided on this page is for educational purposes only. NerdWallet does not offer advisory or brokerage services, nor does it recommend or…

View More Passive income explained: Just how passive is it?
Investments

How ‘stablecoins’ risk destabilising global markets

admin February 20, 2022 No Comments

The Biden administration, the Federal Reserve System and the Financial Stability Board recently raised concerns about “stablecoins”, suggesting that these unique cryptocurrencies could pose a major…

View More How ‘stablecoins’ risk destabilising global markets
Online Scams

BBB warns of scammers as Tri-City residents begin to file their tax returns

admin February 20, 2022 No Comments

File before a scammer has the chance to use your information to file a fake return, BBB says. The following column was submitted to the…

View More BBB warns of scammers as Tri-City residents begin to file their tax returns
Loan Scams

🌱 Best Coffee Shops + Help Seed Library Grow + New Phone Scam

admin February 20, 2022 No Comments

Hello, Bedford! Let’s start Monday off on an informed note. The Bedford Daily brings you highlights of the most important local stories, community news, and…

View More 🌱 Best Coffee Shops + Help Seed Library Grow + New Phone Scam
Ponzi Scheme

Bernie Madoff sister, her husband dead in suspected murder-suicide

admin February 20, 2022 No Comments

The sister of late fraudster Bernie Madoff and her husband were found dead in Florida in an apparent murder-suicide, authorities said Sunday. Sondra Wiener, 86, and her spouse…

View More Bernie Madoff sister, her husband dead in suspected murder-suicide
Online Scams

Avoid online fraud by following THESE 5 secure ways to make digital transactions

admin February 20, 2022 No Comments

Digital transactions saw an increase for the first time in India when PM Modi announced demonetisation on November 8, 2016. After that, it was the…

View More Avoid online fraud by following THESE 5 secure ways to make digital transactions
Credit Card Scams

What to do if you’re a victim of fraud or a scam in South Africa

admin February 20, 2022 No Comments

Photo by Pickawood on Unsplash Scammers steal millions of rands from unsuspecting victims every year in South Africa. Getting your money back after you’ve been…

View More What to do if you’re a victim of fraud or a scam in South Africa
Ponzi Scheme

Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicide

admin February 20, 2022 No Comments

The sister of the disgraced Ponzi fraudster Bernie Madoff has died, along with her husband, in what’s being investigated by Florida police as a murder-suicide.…

View More Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicide
Loan Scams

Five arrested for forging documents, availing loans | Mumbai news

admin February 20, 2022 No Comments

Police said, the accused procured a loan using the victim’s Aadhar card and attaching other bogus documents on their name without their knowledge Mumbai: The…

View More Five arrested for forging documents, availing loans | Mumbai news

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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