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Investments

Cryptocurrency scams: motivation to earn more money can ruin dreams

admin December 27, 2021 No Comments

Another term associated with cryptocurrency is Blockchain. It stores information electronically in a digital format. To begin with, let’s first understand what cryptocurrency really is,…

View More Cryptocurrency scams: motivation to earn more money can ruin dreams
Loan Scams

Customer who lost $200,000 in investment scam fails in bid to get bank to pay

admin December 27, 2021 No Comments

A woman who lost $200,000 to an international investment scam has turned down an offer of $1500 in compensation from her bank. The woman sent…

View More Customer who lost $200,000 in investment scam fails in bid to get bank to pay
Construction Scams

What are the Common Real Estate Scams?

admin December 27, 2021 No Comments

Investing in a new home isn’t as easy as it sounds. Right from house-hunting to setting it up, the stumbling blocks don’t seem to soften.…

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Investments

ED Attaches Rs 5.74 Cr Properties In Chennai Port Deposit Scam

admin December 27, 2021 No Comments

Chennai:  The Enforcement Directorate(ED) on Monday said it has attached 47 properties valued at about Rs 5.74 crore involved in the Chennai Port Trust fixed…

View More ED Attaches Rs 5.74 Cr Properties In Chennai Port Deposit Scam
Online Scams

Warning after several online scams reported to police

admin December 27, 2021 No Comments

The money team from NetVoucherCodes.co.uk are advising Brits to buy with caution from social media sites after several scams have been reported to the police.…

View More Warning after several online scams reported to police
Online Scams

Don’t get caught out by scammers say police

admin December 27, 2021 No Comments

Police have been holding Scam Prevention Advice Drop-Ins at Nationwide Building Society in Peebles. Local officers PC Russell and PC Porter are advising the public…

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Credit Card Scams

Scammers steal thousands of riyals through messages pretending to be ‘Qatar Post’  – Doha News

admin December 27, 2021 No Comments

Qatar has established a cyber security department to protect local customers amid increasing cyber crimes. Qatari citizens and residents are reportedly facing electronic fraud by…

View More Scammers steal thousands of riyals through messages pretending to be ‘Qatar Post’  – Doha News
Ponzi Scheme

NDTV deletes ‘paid tweet’ asking people to leave jobs for crypto trading

admin December 27, 2021 No Comments

After being accused of ceaselessly peddling fake news, NDTV has now been accused of luring its viewers into giving up their jobs and enlisting themselves…

View More NDTV deletes ‘paid tweet’ asking people to leave jobs for crypto trading
Ponzi Scheme

Cryptocurrency scams: The motivation to earn more money can crash dreams

admin December 27, 2021 No Comments

The increased proliferation of the internet and smartphones may be a sign of progress, but it has also given rise to a range of cyber…

View More Cryptocurrency scams: The motivation to earn more money can crash dreams
Construction Scams

Scams were on the rise in 2021: Here’s what to know

admin December 27, 2021 No Comments

DETROIT – Scams were on the rise in 2021, but there are ways you can protect yourself. The coronavirus pandemic made some people prime targets…

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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