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Credit Card Scams

Interested In Learning More About Cryptocurrency Scams? Here’s How To Safeguard Your Assets

admin December 24, 2021 No Comments

Interested in learning more about cryptocurrency scams? Here’s How To Safeguard Your Assets Cryptocurrency is a digital currency that only exists online. Unless you utilise…

View More Interested In Learning More About Cryptocurrency Scams? Here’s How To Safeguard Your Assets
Loan Scams

Baby Blue Sentenced to 20 Months for Involvement in PPP Loan Scam

admin December 24, 2021 No Comments

Pretty Ricky’s Baby Blue is headed to prison. The 37-year-old singer, born Diamond Smith, will serve 20 months behind bars after pleading guilty to one…

View More Baby Blue Sentenced to 20 Months for Involvement in PPP Loan Scam
Construction Scams

Nifty50: Tech View: Nifty50 forms bearish candle; upside hurdles intact, say analysts

admin December 24, 2021 No Comments

NEW DELHI: Nifty50 on Friday formed a bearish candle on the daily chart, a day after forming an indecisive Doji, suggesting a negative bias in…

View More Nifty50: Tech View: Nifty50 forms bearish candle; upside hurdles intact, say analysts
Online Scams

Cyber criminals face five years in jail and Dh1 million fine over cryptocurrency scams

admin December 24, 2021 No Comments

Cyber criminals promoting cryptocurrency scams online will face five years behind bars and fines of up to Dh1 million under tough new UAE laws introduced…

View More Cyber criminals face five years in jail and Dh1 million fine over cryptocurrency scams
Investments

VCs Lavished Startups With Cash in 2021. Now Comes the Hard Part

admin December 24, 2021 No Comments

In June 2021, Ralf Wenzel founded the grocery delivery startup JOKR to meet the demand of millions of people who had discovered the convenience of…

View More VCs Lavished Startups With Cash in 2021. Now Comes the Hard Part
Construction Scams

priyanka gandhi: Ayodhya land scam allegations baseless, says UP minister

admin December 24, 2021 No Comments

Uttar Pradesh minister Anand Swarup Shukla on Friday attacked Priyanka Gandhi Vadra for her urging the apex court to intervene in an alleged land scam…

View More priyanka gandhi: Ayodhya land scam allegations baseless, says UP minister
Online Scams

Biggest Crypto Scams Of The Year

admin December 24, 2021 No Comments

2021 was a year of highs and lows for the cryptocurrency market with substantial gains and huge losses. The cryptocurrency frenzy also led to the…

View More Biggest Crypto Scams Of The Year
Construction Scams

ESIC scheme adds 12.19 lakh new members in October

admin December 24, 2021 No Comments

Around 12.19 lakh new members joined the ESIC-run social security scheme in October this year as against 13.57 lakh in the previous month, official data…

View More ESIC scheme adds 12.19 lakh new members in October
Online Scams

BBB: Use caution when buying gaming consoles online | Business

admin December 24, 2021 No Comments

Scammers are taking advantage of the nationwide demand for pricey gaming consoles by promoting fake deals for Xbox Series X, PlayStation 5 and other in-demand…

View More BBB: Use caution when buying gaming consoles online | Business
Investments

Fraud Prevention Technologies: Where to Invest?

admin December 24, 2021 No Comments

Fraud Management & Cybercrime From Identity to Biometrics to Busting Scams, Experts Detail Must-Have Capabilities Suparna Goswami (gsuparna) • December 24, 2021     From…

View More Fraud Prevention Technologies: Where to Invest?

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  • Editorial
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  • IRS Scams
  • Loan Scams
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Recent Posts

  • The IRS won’t do this by text or email — but scammers will – MSN
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader
  • Scam Calls Are Targeting Chelan County Residents – NewsRadio 560 KPQ
  • Ben McKenzie calls crypto a “Ponzi scheme” in new documentary as Rihanna makes music history – NBC Palm Springs

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 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…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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