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Online Scams

What The Industry Is Doing To Educate Users, Prevent Fraud

admin January 18, 2022 No Comments

Cryptocurrencies have found millions of early adopters in India, and the number of people jumping on the crypto bandwagon is increasing exponentially every day. But…

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Construction Scams

Jan. 18, 2022 – Red Bluff Daily News

admin January 18, 2022 No Comments

The following information is compiled from Red Bluff Police Department, Red Bluff Fire, Tehama County Sheriff’s Department, Corning Police Department, Corning Fire, Cal Fire and…

View More Jan. 18, 2022 – Red Bluff Daily News
Construction Scams

Why BJP Just Couldn’t Let Yogi Contest From Ayodhya

admin January 18, 2022 No Comments

The prestigious Ayodhya seat slipping from Uttar Pradesh chief minister Adityanath could be a setback to his ambition of becoming the tallest Hindutva leader. The…

View More Why BJP Just Couldn’t Let Yogi Contest From Ayodhya
Loan Scams

SMS scams: Britain may soon require banks to reimburse victims

admin January 18, 2022 No Comments

SINGAPORE – Phishing scams, including those targeting bank customers, have risen rapidly in frequency and sophistication in the wake of the Covid-19 pandemic, pushing the…

View More SMS scams: Britain may soon require banks to reimburse victims
Loan Scams

Why Do Hackers Want Your Personal Information?

admin January 18, 2022 No Comments

Recently, there’s been a huge increase in cyber attacks and data leaks. You may be thinking that hackers only target specific people who have “valuable”…

View More Why Do Hackers Want Your Personal Information?
Loan Scams

The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit

admin January 18, 2022 No Comments

Are payday loans and bad credit loans any similar? Both the payday loans and bad credit loans are acquired everyday and are given out to…

View More The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit
Ponzi Scheme

The Quadriga crypto fraud saga, and lessons for crypto investors

admin January 18, 2022 No Comments

That the value of any crypto asset can change drastically in the blink of an eye is what most investors are now aware of. That…

View More The Quadriga crypto fraud saga, and lessons for crypto investors
Credit Card Scams

Explained: How you can secure your crypto investments from thefts and scams

admin January 18, 2022 No Comments

NEW DELHI: Despite uncertainty over its legal status and extremely volatile nature, Indians continue to throng towards cryptocurrencies with many clicking on websites that are…

View More Explained: How you can secure your crypto investments from thefts and scams
Online Scams

KnowBe4 Survey Finds a Good Portion of UK Population Fall

admin January 18, 2022 No Comments

LONDON, Jan. 18, 2022 (GLOBE NEWSWIRE) — A recent survey conducted by Censuswide on behalf of KnowBe4, the provider of the world’s largest security awareness…

View More KnowBe4 Survey Finds a Good Portion of UK Population Fall
IRS Scams

Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man

admin January 18, 2022 No Comments

You would think that with all the time and effort scammers put into creating a scam they would use some of that time on researching the…

View More Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.com
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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