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Investments

Tech Mahindra acquires European firm, 25% stake in 2 tech platforms for EUR 330 mn

admin January 17, 2022 No Comments

IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per cent…

View More Tech Mahindra acquires European firm, 25% stake in 2 tech platforms for EUR 330 mn
Loan Scams

Scam alert: Australia warns of self-managed superannuation funds investing in crypto

admin January 17, 2022 No Comments

As a consequence of the spike in scams, ASIC has recently shut down unlicensed financial services business A One Multi Services Pty Ltd, which seems…

View More Scam alert: Australia warns of self-managed superannuation funds investing in crypto
Credit Card Scams

NatWest issue scam warning to customers – what you need to know

admin January 17, 2022 No Comments

NATWEST has issued a warning to customers over a new scam targeting their personal banking details which could leave their finances vulnerable. Those who bank with…

View More NatWest issue scam warning to customers – what you need to know
IRS Scams

Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…

admin January 17, 2022 No Comments

Headlines: – IRS boss Charles Rettig warns stimulus check and Child Tax Credit recipients to pay “extra attention” on their tax returns – Various states…

View More Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…
Investments

Knowledge About Cryptocurrencies Remains Low: Report

admin January 17, 2022 No Comments

More than 40 per cent people in the US do not have much knowledge about cryptocurrencies, according to a report by blockchain company Huobi Group.…

View More Knowledge About Cryptocurrencies Remains Low: Report
Online Scams

Popular online game sparks scams with bogus apps flooding stores

admin January 17, 2022 No Comments

Criminals and copycats are looking to cash in as Wordle takes off LINCOLN, Neb. (KLKN) – The web game Wordle has gained popularity recently, but…

View More Popular online game sparks scams with bogus apps flooding stores
Construction Scams

Another Green World, by Jessica Camille Aguirre

admin January 17, 2022 No Comments

The human body is particular about what it needs to stay alive. Surviving well above or below the earth’s crust requires an artificial life-support system…

View More Another Green World, by Jessica Camille Aguirre
Ponzi Scheme

We have no affiliation with Tizaa Ghana Fund – Tesah Capital

admin January 17, 2022 No Comments

Business News of Monday, 17 January 2022 Source: www.ghanaweb.com 2022-01-17 Eugenia Basheer is Managing Director of Tesah Capital SEC cautions investors against Ponzi schemes Tesah…

View More We have no affiliation with Tizaa Ghana Fund – Tesah Capital
Credit Card Scams

Check your bank statements as bogus Google charges continue

admin January 17, 2022 No Comments

PHOENIX — Why are bogus Google charges still ending up on credit card accounts across the country? What’s being done about it? We’ve been asking…

View More Check your bank statements as bogus Google charges continue
Loan Scams

🌱 National Western Still Wants Arena + CO Hospitals Stressed

admin January 17, 2022 No Comments

Morning, people of Denver! It’s me again, Brad K. Evans, your host of the Denver Daily. Monday’s weather: Partly sunny. High: 61 Low: 34. Here…

View More 🌱 National Western Still Wants Arena + CO Hospitals Stressed

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Recent Posts

  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

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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