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Online Scams

Pakistan notice to cryptocurrency exchange in multi-million dollar scam

admin January 8, 2022 No Comments

Karachi: Pakistan’s Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar scam linked…

View More Pakistan notice to cryptocurrency exchange in multi-million dollar scam
Investments

Virtual investments | Philstar.com

admin January 8, 2022 No Comments

What are NFTs or non-fungible tokens? During the recent 1st Philippine Copyright Summit, Andres Guadamuz of the University of Sussex described tokens as digital representations…

View More Virtual investments | Philstar.com
Credit Card Scams

Reghan Winkler: The Lima region’s top 5 scams of 2021

admin January 8, 2022 No Comments

In an Internet-reliant, interconnected world, the methods and reasons fraudsters use to trick people are constantly changing. Scammers monitor the news to take advantage of…

View More Reghan Winkler: The Lima region’s top 5 scams of 2021
Online Scams

Immediate Edge UK Review 2022 – Scam trading and their investment systems – Business

admin January 8, 2022 No Comments

Immediate Edge UK review The Immediate Edge UK review will provide you with the details and information to make a correct choice. If you are…

View More Immediate Edge UK Review 2022 – Scam trading and their investment systems – Business
Online Scams

Wellesley Police log: Woman falls victim to $13K online scam; Mixed results on stolen package reports; dress alternations dispute

admin January 8, 2022 No Comments

Wellesley, MA Police log for the week of Dec. 13-19: Arrests On December 18, 2021 at 7:30 a.m. Officer Wagner served a Probation Warrant Issued…

View More Wellesley Police log: Woman falls victim to $13K online scam; Mixed results on stolen package reports; dress alternations dispute
Ponzi Scheme

Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface

admin January 8, 2022 No Comments

Pakistan’s Federal Investigation Agency’s (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the…

View More Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Investments

‘Sure banker’ investments which promise high returns and low risks are scams – CEO of Securities and Exchange Commission

admin January 8, 2022 No Comments

Rev. Daniel Ogbarmey Tetteh Director-General of the Securities and Exchange Commission, Rev. Daniel Ogbarmey Tetteh has advised persons who have the get-rich-quick mentality to beware…

View More ‘Sure banker’ investments which promise high returns and low risks are scams – CEO of Securities and Exchange Commission
Credit Card Scams

Family suckered by Burnaby bait-and-switch rental scam

admin January 8, 2022 No Comments

COVID-19 has made people much more cautious about doing anything in person. It’s also been a bit of a gold mine for scammers who use…

View More Family suckered by Burnaby bait-and-switch rental scam
IRS Scams

Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them

admin January 8, 2022 No Comments

Video above: IRS warning about scams related to advance child tax creditsCOVID-19 cases continue to rise dramatically, leading to brutally long lines at testing sites…

View More Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them
Construction Scams

Many home insurance premiums are rising faster than inflation

admin January 8, 2022 No Comments

Ken Hoagland was surprised to see his monthly mortgage payment increase recently. “I noticed that our mortgage had gone up $100 on a $1,250 mortgage,”…

View More Many home insurance premiums are rising faster than inflation

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Categories

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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