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Investments

CONSUMER FIRST ALERT PREVIEW: Romance scams

admin February 14, 2022 No Comments

GREEN BAY, Wis. (WBAY) – On this Valentine’s Day we have a Consumer First Alert about romance scams. A new report from the Federal Trade…

View More CONSUMER FIRST ALERT PREVIEW: Romance scams
Credit Card Scams

NHS Tayside issue fresh Covid contact tracing text scam warning

admin February 14, 2022 No Comments

NHS Tayside issue fresh Covid contact tracing text scam warning Calendar An icon of a desk calendar. Cancel An icon of a circle with a…

View More NHS Tayside issue fresh Covid contact tracing text scam warning
Construction Scams

Here’s what you need to know about Solomartel | Economy News

admin February 14, 2022 No Comments

Solomartel is the new Business-reality TV show currently in production and which is set to be aired on Zee sometime in late 2023 or early…

View More Here’s what you need to know about Solomartel | Economy News
Online Scams

What To Watch Out For This Valentine’S

admin February 14, 2022 No Comments

With the rapid rise of cryptocurrencies, scamsters are using every trick in the book to steal them. They take advantage of gullible investors who jump…

View More What To Watch Out For This Valentine’S
Loan Scams

LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam 

admin February 14, 2022 No Comments

Mumbai: The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd (ABGSL) did not spare the IPO-bound Life Insurance…

View More LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam 
Loan Scams

ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…

admin February 14, 2022 No Comments

(MENAFN– IANS) By Quaid Najmi Mumbai, Feb 14 (IANS) The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd…

View More ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…
Credit Card Scams

This Valentine’s Day, protect yourself from dating-app scams | American Enterprise Institute

admin February 14, 2022 No Comments

By Shane Tews Nowadays, more people are employing algorithms to find romantic partners. According to recent studies, 30 percent of American adults have used a…

View More This Valentine’s Day, protect yourself from dating-app scams | American Enterprise Institute
Credit Card Scams

ACI Worldwide : How does Netflix’s ‘The Tinder Swindler’ Shed Light on the Problem of Social Engineering Scams?

admin February 14, 2022 No Comments

The power to ignite conversation is indisputable for the online streaming service Netflix. First came ‘Tiger King,’ which got the world infatuated with privately-owned big…

View More ACI Worldwide : How does Netflix’s ‘The Tinder Swindler’ Shed Light on the Problem of Social Engineering Scams?
Ponzi Scheme

Once Lebanon’s center of glamour, Hamra Street goes dark

admin February 14, 2022 No Comments

BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…

View More Once Lebanon’s center of glamour, Hamra Street goes dark
Loan Scams

Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here

admin February 14, 2022 No Comments

New Delhi: The loan fraud, allegedly committed by ABG Shipyard Ltd, has impacted major banks in the country. According to media reports, ICICI Bank and…

View More Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here

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Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • Tax Fraud Blotter: The Divine Miss W – Accounting Today

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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