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Investments

How Crypto Investors Can Protect Themselves From the Pump & Dump

admin February 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More How Crypto Investors Can Protect Themselves From the Pump & Dump
Investments

Ross Gerber Shuns Europe, China Markets For Investment: “America Is The Only Game In Town”

admin February 11, 2022 No Comments

In his February shareholder meeting, Ross Gerber, portfolio manager of Gerber Kawasaki ETF (NYSE Arca: GK) took it out on the European market, saying it…

View More Ross Gerber Shuns Europe, China Markets For Investment: “America Is The Only Game In Town”
Investments

Buying Your First Crypto in 2022? Make These 6 Moves First

admin February 11, 2022 No Comments

Image source: Getty Images Here are some steps to take before you buy any crypto. Key points It’s a good idea to cover other financial…

View More Buying Your First Crypto in 2022? Make These 6 Moves First
Online Scams

FBI Washington Field Office Warns of Romance Scams Ahead of Valentine’s Day — FBI

admin February 11, 2022 No Comments

WASHINGTON — Swipe left on potential romance scams. This Valentine’s Day, the FBI Washington Field Office wants to educate the public about romance scams, so…

View More FBI Washington Field Office Warns of Romance Scams Ahead of Valentine’s Day — FBI
Loan Scams

Loan agents arrested for allegedly duping people on pretext of availing loan in their names

admin February 11, 2022 No Comments

A loan agent has been arrested by the city crime branch for allegedly duping people on the pretext of availing loan in the names. The…

View More Loan agents arrested for allegedly duping people on pretext of availing loan in their names
Loan Scams

Ireland’s own ‘Tinder Swindler’ as woman scammed out of €90,000 and gardai warn others

admin February 11, 2022 No Comments

A woman was conned out of €90,000 by a man she met online believing that he needed the money for his business. It is one…

View More Ireland’s own ‘Tinder Swindler’ as woman scammed out of €90,000 and gardai warn others
Construction Scams

Special court sends Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam

admin February 11, 2022 No Comments

A special court on Friday remanded businessman Pravin Raut in judicial custody till Feb 24, after the Enforcement Directorate (ED) no longer sought his extended…

View More Special court sends Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam
Investments

Gardaí warn people to beware of romance scams ahead of Valentine’s Day

admin February 11, 2022 No Comments

Gardaí have issued a warning to the Irish public to be aware of romance scams ahead of Valentines Day hile February 14th is typically the…

View More Gardaí warn people to beware of romance scams ahead of Valentine’s Day
Credit Card Scams

Free at-home COVID test Illinois: New scam takes advantage of consumers ordering COVID-19 tests through federal government

admin February 11, 2022 No Comments

CHICAGO (WLS) — The federal government is currently distributing over half a billion free COVID test kits by mail, and scammers are expected to capitalize…

View More Free at-home COVID test Illinois: New scam takes advantage of consumers ordering COVID-19 tests through federal government
Online Scams

Ahead of Valentine’s day, Beware of Tinder Romance Scammers; know online dating safety tips

admin February 11, 2022 No Comments

After the shocking tale of the Tinder Swindler who scammed women, for Valentine’s Day, know these online dating safety tips. The Netflix documentary Tinder Swindler…

View More Ahead of Valentine’s day, Beware of Tinder Romance Scammers; know online dating safety tips

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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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