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Credit Card Scams

How to prevent SIM Swapping, the scam that clones chips and gains access to bank accounts

admin February 20, 2022 No Comments

SIM swapping. (photo: Peruconnection) US authorities have detected an increase in SIM swapping cases. It is a fraud based on social engineering that allows criminal…

View More How to prevent SIM Swapping, the scam that clones chips and gains access to bank accounts
Investments

7 more held in ₹40 cr crypto investment scam in Nagpur

admin February 20, 2022 No Comments

Crypto fraud: Seven more persons were arrested on Sunday in a ₹40 crore cryptocurrency fraud in Maharashtra’s Nagpur. They were held just a day after…

View More 7 more held in ₹40 cr crypto investment scam in Nagpur
Online Scams

Why the NSE scam’s ‘Himalayan yogi’ may not be fiction – Mint

admin February 20, 2022 No Comments

Why the NSE scam’s ‘Himalayan yogi’ may not be fiction  Mint Read more…

View More Why the NSE scam’s ‘Himalayan yogi’ may not be fiction – Mint
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

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  • Warning Sites

Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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