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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…

View More How to avoid getting scammed at gambling platforms
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
Credit Card Scams

Amex Expands Its Services With Digital Checking

admin February 9, 2022 No Comments

There may be no financial services product quite as universal as the checking account. Liz Bergman, vice president of product marketing and management at American…

View More Amex Expands Its Services With Digital Checking
Ponzi Scheme

Who is Heather Morgan? Rapper, entrepreneur arrested for laundering $4.5B in crypto

admin February 9, 2022 No Comments

Rapper and tech entrepreneur Heather Rhiannon Morgan and her husband Ilya Lichtenstein were arrested and charged by the Department of Justice on February 8, 2022.…

View More Who is Heather Morgan? Rapper, entrepreneur arrested for laundering $4.5B in crypto
Credit Card Scams

Unemployment Text Scam: IRS Issues Warnings to Taxpayers – Market Realist

admin February 9, 2022 No Comments

Unemployment Text Scam: IRS Issues Warnings to Taxpayers  Market Realist Read more…

View More Unemployment Text Scam: IRS Issues Warnings to Taxpayers – Market Realist

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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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