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Investments

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News

admin February 13, 2022 No Comments

The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments,…

View More FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments – Regulation Bitcoin News
IRS Scams

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV

admin February 13, 2022 No Comments

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam  KATV Read more…

View More AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV
Online Scams

National Police Service flags recruitment scam online

admin February 13, 2022 No Comments

This after a fake circular was shared on social media… Read more…

View More National Police Service flags recruitment scam online
Online Scams

Expo 2020 Dubai warns visitors against Coldplay tickets scam

admin February 13, 2022 No Comments

However, as soon as the Expo 2020 Dubai site informed fans that entry to the Coldplay concert was sold out, tickets to the free gig…

View More Expo 2020 Dubai warns visitors against Coldplay tickets scam
Loan Scams

‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India

admin February 13, 2022 No Comments

The Congress on Sunday questioned the Modi government as the massive ABG Shipyard scam came out in the open after the CBI booked ABG Shipyard…

View More ‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India
Ponzi Scheme

Lebanon’s crash snuffs out Beirut’s fabled Hamra Street

admin February 13, 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 Lebanon’s crash snuffs out Beirut’s fabled Hamra Street
Ponzi Scheme

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

admin February 13, 2022 No Comments

Now many of its stores are shuttered. Poverty-stricken Lebanese and Syrian refugees beg on its sidewalks. Trash piles up on its corners. Like the rest…

View More Once Lebanon’s center of glamor, Hamra Street goes dark
Online Scams

To Your Wealth: Protect your financial wellbeing from scammers | Money

admin February 13, 2022 No Comments

With the new year comes new reminders to protect your financial identity. Scammers are very adept at finding out information about your personal life that…

View More To Your Wealth: Protect your financial wellbeing from scammers | Money
Online Scams

FTC Says Public Has Lost $1.3 Billion to Online Romance Scams

admin February 13, 2022 No Comments

Illustration: Volanthevist (Getty Images) Based on the incredible amount of South Korean romance dramas Netflix recommends to my poor soul, I can guarantee you that…

View More FTC Says Public Has Lost $1.3 Billion to Online Romance Scams
Online Scams

Radio: Woman loses $100k after falling victim to online dating scam

admin February 13, 2022 No Comments

Posted: Feb 12, 2022 / 10:13 PM CST | Updated: Feb 12, 2022 / 10:13 PM CST A Florida woman is out $100,000 after she…

View More Radio: Woman loses $100k after falling victim to online dating scam

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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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