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Online Scams

Scams on the rise; get free credit reports weekly

admin December 26, 2021 No Comments

This past year has brought a record number of data breaches – up 17% as of the third quarter – and experts are warning 2022…

View More Scams on the rise; get free credit reports weekly
Ponzi Scheme

Remembering giants who died in 2021 | News

admin December 26, 2021 No Comments

With another year coming to a close, the Washington Examiner is looking back at some of the high-profile people who died in 2021, including a…

View More Remembering giants who died in 2021 | News
Ponzi Scheme

Remembering giants who died in 2021

admin December 26, 2021 No Comments

With another year coming to a close, the Washington Examiner is looking back at some of the high-profile people who died in 2021, including a…

View More Remembering giants who died in 2021
Online Scams

Authorities Investigate Online Scam – ButlerRadio.com

admin December 26, 2021 No Comments

Authorities are continuing their investigation into a recent scam that occurred in neighboring Mercer County. According to State Police, a 52-year-old Mercer man fell victim…

View More Authorities Investigate Online Scam – ButlerRadio.com
Credit Card Scams

I lost £2,000 I needed for cancer treatment to a Bitcoin ‘scam’

admin December 26, 2021 No Comments

RETIRED musician Jane Evans lost £2,000 when she tried to invest cash to help pay for treatment for a rare form of cancer.  The 71-year-old,…

View More I lost £2,000 I needed for cancer treatment to a Bitcoin ‘scam’
Investments

Group-IB executive believes they have the complete platform for cybersecurity

admin December 26, 2021 No Comments

Ashraf Koheil, Director of Business Development, Middle & Africa at Group-IB, has stated his belief that the security solution and service provider has the ‘complete…

View More Group-IB executive believes they have the complete platform for cybersecurity
Online Scams

Holidays are catfishing season – don’t fall for a romance scam

admin December 26, 2021 No Comments

The season of holiday cheer is also the peak time for scammers offering bogus romance. Thousands of Americans looking for a new love to help…

View More Holidays are catfishing season – don’t fall for a romance scam
Credit Card Scams

5 tips to help seniors avoid scams this holiday season |

admin December 26, 2021 No Comments

Experts warn that an uptick in scams may follow the large amount of online shopping this…

View More 5 tips to help seniors avoid scams this holiday season |
Ponzi Scheme

Known Greek Australian betting personality served nine years in prison over Ponzi scheme

admin December 26, 2021 No Comments

It was between 2007 and 2013 when known racing identity Bill Vlahos took advantage of 1,800 investors in 61 syndicates over the promise of secure…

View More Known Greek Australian betting personality served nine years in prison over Ponzi scheme
Online Scams

Paytm App user? Beware of this message that can steal your money through fraud apps

admin December 26, 2021 No Comments

Fraudsters are using fake Paytm Apps to scam people. Know how to stay safe from online frauds. Digitalisation and making online payments or transfers is…

View More Paytm App user? Beware of this message that can steal your money through fraud apps

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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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