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Loan Scams

A look back: Cyber / Crypto Crime in 2021

admin January 21, 2022 No Comments

According to a recent Financial Times article, the amount of crypto sent to addresses with known criminal associations shot to a record $14 billion in…

View More A look back: Cyber / Crypto Crime in 2021
Online Scams

Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…

admin January 21, 2022 No Comments

Interpol, in collaboration with Nigeria Police Force, has arrested 11 members of a Nigerian cybercrime gang, potentially responsible for targeting as many as 50,000 victims…

View More Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…
Online Scams

Iras warns of email scam impersonating the Commissioner of Inland Revenue

admin January 21, 2022 No Comments

SINGAPORE — The Inland Revenue Authority of Singapore (Iras) is advising the public to ignore an email message by senders impersonating the Commissioner of Inland…

View More Iras warns of email scam impersonating the Commissioner of Inland Revenue
Online Scams

Avoiding tax preparation scams | Opinion

admin January 21, 2022 No Comments

Tax season is upon us, which means tax preparation sites are popping up on every corner. It’s the time of the year you look forward…

View More Avoiding tax preparation scams | Opinion
Credit Card Scams

Iras warns of scam e-mail telling recipients to buy pass to receive funds from Bill Gates

admin January 21, 2022 No Comments

SINGAPORE – The Inland Revenue Authority of Singapore (Iras) on Friday (Jan 21) warned of a scam e-mail where recipients are told to buy an…

View More Iras warns of scam e-mail telling recipients to buy pass to receive funds from Bill Gates
Credit Card Scams

IRAS warns of scam claiming fund transfer from Bill Gates

admin January 21, 2022 No Comments

IRAS is warning the public of a scam email asking recipients to buy an approval pass to receive funds from Bill Gates. (PHOTO: IRAS) SINGAPORE…

View More IRAS warns of scam claiming fund transfer from Bill Gates
Loan Scams

How to spot scholarship, university scams | The New Times

admin January 21, 2022 No Comments

Eliane Uwase is 20 years old and a 2019 high school graduate. “I’ve always wanted to have a more prestigious education outside of Rwanda,” she…

View More How to spot scholarship, university scams | The New Times
Investments

Ethereum Just Dropped Back Below $3,000 for the Second Time This Month

admin January 21, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Ethereum Just Dropped Back Below $3,000 for the Second Time This Month
Online Scams

Jackson County Sheriff warns of new phone scam

admin January 21, 2022 No Comments

JACKSON COUNTY, Ala. (WHNT) — The Jackson County Sheriff’s Office is warning residents about a possible phone scam making its way through the area. According…

View More Jackson County Sheriff warns of new phone scam
Construction Scams

BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo

admin January 21, 2022 No Comments

Mumbai: After allegations over expenditure on Covid Care jumbo centres, road repairs and the tendering process of tablets for BMC school children, the BJP on…

View More BJP alleges Rs 106 crore scam in tendering process of exotic animals at Byculla zoo

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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