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IRS Scams

Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more

admin February 9, 2022 No Comments

Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more Welcome to Cyber Security Today. It’s Wednesday, February 9th. I’m Howard Solomon,…

View More Cyber Security Today, Feb. 9, 2022 – Puma victim of a cyberattack, a QuickBooks scam, an API warning, and more
Ponzi Scheme

Uganda Offers Highest Pension Benefits

admin February 9, 2022 No Comments

What is your assessment of the pension industry in Uganda compared to Kenya and possibly Zambia? Ideally, if you look at the coverage of the…

View More Uganda Offers Highest Pension Benefits
Investments

After ED Chargesheet in IREO Scam, a Look Back at the Red Flags That Were Raised

admin February 9, 2022 No Comments

New Delhi: Over three years after Ramesh Sanka, former Chief Executive Officer (CEO) of real estate developer IREO Private Limited, approached the Supreme Court seeking…

View More After ED Chargesheet in IREO Scam, a Look Back at the Red Flags That Were Raised
Credit Card Scams

How to avoid getting scammed at gambling platforms

admin February 9, 2022 No Comments

Gambling fraud is when cybercriminals attempt to abuse or defraud an online casino/bookmaker without having any direct connection with the game itself. These scams occur…

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Loan Scams

Danielle Miller, Smeared as Swiffer Girl, Became a Scammer

admin February 9, 2022 No Comments

Danielle Miller under house arrest in Soho. Photo: Ashley Pena Danielle Miller walked into Rikers Island at 3 a.m. in the dead of winter, shivering…

View More Danielle Miller, Smeared as Swiffer Girl, Became a Scammer
Ponzi Scheme

Netflix spotlights Israeli fraudster who targeted European women in ‘The Tinder Swindler’ – Israel News

admin February 9, 2022 No Comments

News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online English edition of Haaretz Newspaper in Israel, gives you…

View More Netflix spotlights Israeli fraudster who targeted European women in ‘The Tinder Swindler’ – Israel News
Investments

Guest comment: The need for a workable transfer policy

admin February 9, 2022 No Comments

Good governance requires that pension trustees adopt a transfer policy that enables them both to implement straightforward legal transfers on a timely basis and not…

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Ponzi Scheme

Can bitcoin be sustainable? Inside the Norwegian mine that also dries wood | Bitcoin

admin February 9, 2022 No Comments

A line of large blue skips full of chopped wood sit at the back of a site belonging to Norway’s biggest bitcoin mining operation, a…

View More Can bitcoin be sustainable? Inside the Norwegian mine that also dries wood | Bitcoin
Online Scams

‘Online rip-off tip-off’ campaign launched as 7 in 10 are scammed

admin February 9, 2022 No Comments

Online shoppers to receive help to spot a rip-off online. Photo: Faire/Reuters Seven out of 10 people have potentially been scammed online by misleading practices…

View More ‘Online rip-off tip-off’ campaign launched as 7 in 10 are scammed
Investments

Explained |What is Patra Chawl case in which Shiv Sena’s Sanjay Raut, his kin could be investigated

admin February 9, 2022 No Comments

Shiv Sena MP Sanjay Raut has written a letter to Vice President Venkaiah Naidu, claiming that the Enforcement Directorate (ED) investigating the Rs 1,034 crore…

View More Explained |What is Patra Chawl case in which Shiv Sena’s Sanjay Raut, his kin could be investigated

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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