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Online Scams

Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021

admin January 27, 2022 No Comments

Hong Kong Commissioner of Police Raymond Siu Chak-yee (L) arrives at a press conference about the crime and police work in the city. Photo by…

View More Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021
Investments

Crypto leads to massive surge in online scams

admin January 27, 2022 No Comments

Bogus cryptocurrency investments led to an unprecedented increase in online scams last year, according to new data from the Federal Trade Commission (FTC). Why it…

View More Crypto leads to massive surge in online scams
Loan Scams

North Pembrokeshire family warns of £1,500 WhatsApp scam

admin January 27, 2022 No Comments

A Pembrokeshire family is warning others to beware of a recent WattsApp scam, after nearly losing hundreds of pounds to fraudsters. Gwen Watson, who lives in…

View More North Pembrokeshire family warns of £1,500 WhatsApp scam
Loan Scams

NA body reviews performance of NBP

admin January 27, 2022 No Comments

KARACHI – National Assembly Standing Committee on Finance and Revenue on Thursday reviewed the performance of National Bank of Pakistan, discussed the issues and assured…

View More NA body reviews performance of NBP
Ponzi Scheme

Bribery Case Casts a Shadow Over Eric Adams’s Public Safety Chief

admin January 27, 2022 No Comments

Mr. Banks has already tried to assuage concerns about his past. In a New York Daily News column this month, he wrote that he had…

View More Bribery Case Casts a Shadow Over Eric Adams’s Public Safety Chief
Online Scams

Tips for avoiding tax-related scams as filing begins

admin January 27, 2022 No Comments

Tax filing season is upon us — and that means your personal information could be at risk. Each year, tax payers get conned by tax-related…

View More Tips for avoiding tax-related scams as filing begins
Loan Scams

Argentina faces billion-dollar IMF trip wire as protests simmer

admin January 27, 2022 No Comments

By Adam Jourdan, Miguel Lo Bianco BUENOS AIRES (Reuters) – Argentina is facing a billion-dollar trip wire of debt repayments to the International Monetary Fund…

View More Argentina faces billion-dollar IMF trip wire as protests simmer
IRS Scams

Rs 263 cr I-T refund scam: CBI launches probe

admin January 27, 2022 No Comments

The Central Bureau of Investigation is investigating a scam wherein fraudulent income tax refunds to the tune of Rs 263 crore were issued. The agency…

View More Rs 263 cr I-T refund scam: CBI launches probe
Ponzi Scheme

This Avalanche Project Main Dev Was Behind A Ponzi Scheme?

admin January 27, 2022 No Comments

The Avalanche community has seen its fair share of drama in the past days as Wonderland (TIME) hit a new price low. Data from CoinGecko…

View More This Avalanche Project Main Dev Was Behind A Ponzi Scheme?
IRS Scams

Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security

admin January 27, 2022 No Comments

With Doug Aamoth and Paul Ducklin. DOUG AAMOTH. Tech scams, bad guys arrested, and 2FA – what could possibly go wrong? All that, and more,…

View More Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security

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Recent Posts

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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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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