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Ponzi Scheme

Tulip mania, ponzi schemes and cryptos

admin February 19, 2022 No Comments

If digital assets cannot be bracketed as assets with value or currency, the big question is what’s the sustainable framework for India’s policy? Scottish journalist…

View More Tulip mania, ponzi schemes and cryptos
Credit Card Scams

TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance

admin February 19, 2022 No Comments

The email showcases that phishing scams can often be quite realistic, using similar terminology and sign offs that the genuine TV Licensing team would use. …

View More TV licence holders warned of email scam – how to spot it and what to do if you fall victim | Personal Finance | Finance
Investments

ED officer made benami investments in Rs 260-crore project of Somaiya’s son: Raut

admin February 19, 2022 No Comments

Shiv Sena MP Sanjay Raut on Saturday alleged that a director of the Enforcement Directorate (ED) has made benami investments in a Rs 260-crore project…

View More ED officer made benami investments in Rs 260-crore project of Somaiya’s son: Raut
Credit Card Scams

Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees

admin February 19, 2022 No Comments

CONCORD, Calif. — Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims’ bank…

View More Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees
IRS Scams

Shelby County Sheriff’s Office issues scam warning

admin February 19, 2022 No Comments

The Shelby County Sheriff’s office is warning about scammers on the prowl trying to get information and money through phone calls and texts. MEMPHIS, Tenn.…

View More Shelby County Sheriff’s Office issues scam warning
Online Scams

How to avoid SIM card scam that once fooled Jack Dorsey

admin February 19, 2022 No Comments

The FBI is warning consumers about SIM swapping, a resurgent identity theft scam perhaps best known for having once duped Block CEO Jack Dorsey in…

View More How to avoid SIM card scam that once fooled Jack Dorsey
Credit Card Scams

Singapore: Authorities introduce measures to combat SMS-phishing scams

admin February 19, 2022 No Comments

In brief Singapore authorities are looking to address the recent spate of SMS-phishing scams targeting digital bank users through a variety of measures. The multi-stake…

View More Singapore: Authorities introduce measures to combat SMS-phishing scams
IRS Scams

Scams Regarding Stimulus Payments to Be Aware Of

admin February 19, 2022 No Comments

The Internal Revenue Service (IRS) issued warnings about a fresh wave of stimulus scams in the summer of 2021, which coincided with the completion of…

View More Scams Regarding Stimulus Payments to Be Aware Of
Online Scams

Parental controls are such a scam

admin February 19, 2022 No Comments

Several months ago, I learned that I could make shows disappear from Netflix. Word Party was the first to go, followed later by Boss Baby.…

View More Parental controls are such a scam
IRS Scams

Cybercrime is on the rise – Brainerd Dispatch

admin February 19, 2022 No Comments

BAXTER — Though less often reported than other crimes, instances of internet and phone-based fraud and scams are on the rise and, according to officials,…

View More Cybercrime is on the rise – Brainerd Dispatch

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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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