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Online Scams

Young couple lost $120k in fake text message scam targeting OCBC Bank customers

admin January 8, 2022 No Comments

SINGAPORE – It took a man and his wife five years to save about $120,000, but in just 30 minutes, scammers using a fake text message…

View More Young couple lost $120k in fake text message scam targeting OCBC Bank customers
Loan Scams

Farmers in Venkataraopet unearth scam by bank employees- The New Indian Express

admin January 8, 2022 No Comments

By Express News Service SIDDIPET: Farmers belonging to Venkataraopet village have unearthed fraudulent activities that were being carried out by the employees of the Union Bank…

View More Farmers in Venkataraopet unearth scam by bank employees- The New Indian Express
IRS Scams

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News

admin January 8, 2022 No Comments

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…

View More Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
Credit Card Scams

Scam Alert : Toyota 80th Anniversary Celebration!

admin January 8, 2022 No Comments

Watch out for the viral message about the Toyota 80th Anniversary Celebration and the giveaway of a Toyota Corolla! Find out why it is a…

View More Scam Alert : Toyota 80th Anniversary Celebration!
Investments

Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed

admin January 8, 2022 No Comments

THE prices of several well-known cryptocurrencies NOSEDIVED this week, but Baby Doge has surged 71% as Solice hit $1.49. Shiba Inu, Bitcoin, and Ethereum have all dipped by…

View More Cryptocurrency price LIVE – Bitcoin CRASHES 10% and Shiba Inu coin plunges but Baby Doge up 71% as Solice price revealed
Online Scams

Think twice before you click that Google Docs notification

admin January 8, 2022 No Comments

Cybercriminals are getting better every day at finding new ways to rip people off. If it’s not taking advantage of thousands of flight cancellations, they…

View More Think twice before you click that Google Docs notification
Investments

The best of Unwrapped in 2021

admin January 8, 2022 No Comments

Happy 2022! Grab that cuppa and settle in as we look back at the best explainers, investigations and analyses that Unwrapped delivered weekly to your…

View More The best of Unwrapped in 2021
Construction Scams

Lokayukta to probe Rs 22-cr toilet scam in Nayagarh

admin January 8, 2022 No Comments

Nayagarh: Massive irregularities were allegedly committed in construction of toilets under the Swachh Bharat Mission in Khandapara block of Nayagarh district. Some people alleging a…

View More Lokayukta to probe Rs 22-cr toilet scam in Nayagarh
Online Scams

Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper

admin January 8, 2022 No Comments

KARACHI: Apps linked to popular cryptocurrency exchange Binance have committed fraud with Pakistani investors worth $100 million (Rs17.7 billion), the Federal Investigation Agency (FIA) disclosed…

View More Crypto firm in FIA crosshairs over Rs17.7bn scam – Newspaper
Online Scams

Cryptocurrency scam swindled $15,000 out of Fayetteville veteran

admin January 8, 2022 No Comments

FAYETTEVILLE, N.C. (WTVD) — A Fayetteville veteran is out thousands of dollars thanks to a cryptocurrency scam, but he’s not alone. Investing in digital currency…

View More Cryptocurrency scam swindled $15,000 out of Fayetteville veteran

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Recent Posts

  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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