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Investments

Al Rajhi Capital sees profit leaps for the Kingdom’s major players in Q4 2021

admin January 10, 2022 No Comments

Saudi mineral wealth could top $1.3 trillion amid Kingdom’s aggressive exploration plan RIYADH: Saudi Arabia expects its mineral wealth to exceed earlier estimates of $1.3 trillion…

View More Al Rajhi Capital sees profit leaps for the Kingdom’s major players in Q4 2021
Online Scams

No, Amazon Does Not Have A Cryptocurrency, Scam Posts Viral

admin January 10, 2022 No Comments

No, Amazon Does Not Have A Cryptocurrency, Scam Posts Viral | BOOM We use cookies for analytics, advertising and to improve our site. You agree…

View More No, Amazon Does Not Have A Cryptocurrency, Scam Posts Viral
Construction Scams

Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express

admin January 10, 2022 No Comments

By Express News Service JAJPUR: Kaliapani police has booked three engineers of Rural Development (RD) department for their alleged involvement in a road construction scam. The…

View More Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express
Credit Card Scams

Beware of COVID-19 Testing Scams

admin January 10, 2022 No Comments

by: Better Business Bureau Posted: Jan 9, 2022 / 09:27 PM CST / Updated: Jan 9, 2022 / 09:27 PM CST Medical worker holding Coronavirus…

View More Beware of COVID-19 Testing Scams
Loan Scams

The global scam I have witnessed in the corridors of power in Washington| Opinion • Today News Africa

admin January 10, 2022 No Comments

I am very sad today. Not because anything happened to me, not because it’s been extremely cold in Washington, not even because we need more…

View More The global scam I have witnessed in the corridors of power in Washington| Opinion • Today News Africa
Loan Scams

Karuvannur bank: Over 2000 people wait to claim fixed deposits worth Rs 141 cr

admin January 10, 2022 No Comments

Thrissur: Amid the controversies over the alleged loan scam, fixed deposits worth Rs 141 crore has matured by December 31 in Karuvannur Co-operative bank. It…

View More Karuvannur bank: Over 2000 people wait to claim fixed deposits worth Rs 141 cr
Investments

The best crypto bets in 2022

admin January 10, 2022 No Comments

6b88c087247aa2f07ee1c5956b8e1a9f4c7f892a70e324f1bb3d161e05ca107b Can you comprehend the alphanumeric string? It’s the encrypted equivalent of the word ‘Bitcoin’ — the cryptocurrency that traded at $46,578 (₹35 lakh) per…

View More The best crypto bets in 2022
Ponzi Scheme

Man Behind 29,000 Bitcoin Ponzi Scam is Arrested in Brazil

admin January 10, 2022 No Comments

Johann Steynberg, a South African known for running the multi-million dollar Ponzi scam Mirror Trading International (MTI), was recently arrested in Brazil. This would be…

View More Man Behind 29,000 Bitcoin Ponzi Scam is Arrested in Brazil
Online Scams

Scammers target sellers on Facebook Marketplace

admin January 10, 2022 No Comments

Scammers attempt to trick sellers into thinking they’re interested in buying an item but really are attempting to hijack user’s phone numbers. January 9, 2022…

View More Scammers target sellers on Facebook Marketplace
Online Scams

How to spot romance fraud while online dating

admin January 10, 2022 No Comments

It has been revealed that almost £92 million has been lost via internet romance scams – and police are urging families of online daters to…

View More How to spot romance fraud while online dating

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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