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Investments

SEC warns public on ‘investment scams’ in NorMin

admin February 8, 2022 No Comments

CAGAYAN DE ORO CITY – The Security and Exchange Commission – Cagayan de Oro Extension Office (SEC-CDOEO) has issued a public advisory on 27 firms…

View More SEC warns public on ‘investment scams’ in NorMin
Online Scams

Features of ICICI Lombard Airtel Payments Bank Insurance

admin February 8, 2022 No Comments

Key digital payments bank Airtel Payments Bank has joined hands with private insurer ICICI Lombard General Insurance Company to provide cyber insurance solutions to customers…

View More Features of ICICI Lombard Airtel Payments Bank Insurance
Ponzi Scheme

Tinder Swindler kicked off Tinder: Dating app bans conman Simon Leviev after Netflix documentary – Art & Culture

admin February 8, 2022 No Comments

Ever heard of someone scamming multiple women in order to maintain their luxurious lifestyle? Well Netflix just made a documentary on someone who did just…

View More Tinder Swindler kicked off Tinder: Dating app bans conman Simon Leviev after Netflix documentary – Art & Culture
Credit Card Scams

NPOA hosting scam program | Local News

admin February 8, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More NPOA hosting scam program | Local News
Ponzi Scheme

Letters: Stop causing needless alarm to the elderly over pensions

admin February 8, 2022 No Comments

THE Fraser of Allander Institute’s report on funding state pensions in an independent Scotland (“Think-tank’s ‘hammer blow’ to SNP pension plan under indy”, The Herald,…

View More Letters: Stop causing needless alarm to the elderly over pensions
Online Scams

Tamworth keeps seniors switched on to scams this Safer Internet Day | The Northern Daily Leader

admin February 8, 2022 No Comments

community, your-news, SaferInternetDay, scams Children are often the focus of online safety campaigns, but this Safer Internet Day Tamworth seniors are being warned to look…

View More Tamworth keeps seniors switched on to scams this Safer Internet Day | The Northern Daily Leader
IRS Scams

BBB Scam Alert: Watch Out For Fake Test And Mask Websites | Community

admin February 8, 2022 No Comments

OMAHA, Neb. — As the U.S. government begins distributing COVID tests and face masks, Americans can be assured of the return of an old scammer…

View More BBB Scam Alert: Watch Out For Fake Test And Mask Websites | Community
Online Scams

Here are some tips to keep your children safe online

admin February 8, 2022 No Comments

It is important that steps are taken to make the online experience safer for kids since they are increasingly accessing the internet for their classes…

View More Here are some tips to keep your children safe online
Ponzi Scheme

'Blue hydrogen' is not the answer | My View | santafenewmexican.com – Santa Fe New Mexican

admin February 8, 2022 No Comments

‘Blue hydrogen’ is not the answer | My View | santafenewmexican.com  Santa Fe New Mexican Read more…

View More 'Blue hydrogen' is not the answer | My View | santafenewmexican.com – Santa Fe New Mexican
Credit Card Scams

Hāwera business loses $69,000 to elaborate freight scam

admin February 8, 2022 No Comments

After receiving the payment, the business paid the fraudulent freight company, which used several different bank accounts, to ship the orders. In total, the company…

View More Hāwera business loses $69,000 to elaborate freight 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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