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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

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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