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Online Scams

CIB warns of increasing number of online shopping buyer scams

admin January 23, 2022 No Comments

Taipei, Jan. 23 (CNA) The Criminal Investigation Bureau (CIB) on Sunday issued a warning to the public after identifying an increasing number of online shopping…

View More CIB warns of increasing number of online shopping buyer scams
Online Scams

Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?

admin January 23, 2022 No Comments

So by now you’ve heard A LOT about the Kibo Eclipse program; you’ve been told that this eCommerce system is simple, reliable, and that in…

View More Kibo Eclipse Review (BUYERS BEWARE) | Risks? Legit? Discounted Kibo Eclipse?
Ponzi Scheme

Explainer: Lebanon’s financial crisis and how it happened

admin January 23, 2022 No Comments

Unfettered spending after war brought nation to its knees Gulf states withdrew support as Iran’s influence increased Political paralysis, infighting have hampered recovery Middle East…

View More Explainer: Lebanon’s financial crisis and how it happened
Ponzi Scheme

Stakeholders Renew Battle against Ponzi Scheme Operators

admin January 23, 2022 No Comments

The financial services sector in 2021 recorded increase in the number of Ponzi schemes, contributing to local investors’ weak participation in the nation’s capital market.…

View More Stakeholders Renew Battle against Ponzi Scheme Operators
Investments

Here are the celebrities promoting crypto — even as concerns around scams mount

admin January 23, 2022 No Comments

Cryptocurrency popularity has boomed in recent years, and celebrities have gotten in on the fanfare. But as criminal activity in the space soars, so has…

View More Here are the celebrities promoting crypto — even as concerns around scams mount
Loan Scams

Watch Ads, 100% discounts and other scams you should be aware of

admin January 23, 2022 No Comments

If you thought after the fall of Destiny or Jubok that people would have learned their lessons about financial scams, you better think again. After…

View More Watch Ads, 100% discounts and other scams you should be aware of
Online Scams

Cops cripple online fraud syndicate with arrest of nine

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in operations in Kedah and Penang on…

View More Cops cripple online fraud syndicate with arrest of nine
Investments

Saudi Fund’s digital security arm seeks $820m from IPO

admin January 23, 2022 No Comments

The IPO comes as countries in the Middle East step up efforts to sell shares in private companies and boost liquidity on their stock markets.…

View More Saudi Fund’s digital security arm seeks $820m from IPO
Credit Card Scams

Garena Free Fire Scam Alert! Getting free or cheap in-game diamonds? Beware of this fraud

admin January 23, 2022 No Comments

Garena Free Fire players need to be on the alert about the scams that are offering free or cheap in-game items like diamonds. Here is…

View More Garena Free Fire Scam Alert! Getting free or cheap in-game diamonds? Beware of this fraud
Credit Card Scams

Contactless card payments are more popular in the UK than Europe and USA – why? | Personal Finance | Finance

admin January 23, 2022 No Comments

Research carried out by payment provider SumUp found the UK saw an increase of 4.2 percent in the number of transactions paid by contactless cards…

View More Contactless card payments are more popular in the UK than Europe and USA – why? | Personal Finance | Finance

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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