01/03/2022 at 09:39 CET RCV The Civil Guard has arrested in Valencia one of the biggest scammers with false investments in cryptocurrencies from Europe. It…
View More One of Europe’s biggest cryptocurrency scammers arrested in Valencia – CVBJ
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‘Sinister Scam’ Alert: Is This Vitalik Buterin Instagram Account With Over 574,000 Followers Really Genuine? – Ethereum – United States Dollar ($ETH)
An imposter account, pretending to belong to Ethereum (CRYPTO: ETH) co-creator Vitalik Buterin on Instagram, the social network run by Meta Platforms Inc (NASDAQ:FB), is…
View More ‘Sinister Scam’ Alert: Is This Vitalik Buterin Instagram Account With Over 574,000 Followers Really Genuine? – Ethereum – United States Dollar ($ETH)
Inside the influencer scam ‘crimewave’ flooding Instagram as Brits conned out of thousands thanks to reality stars
A SHOCKING crimewave is flooding social media – with celebs plugging scams where Brits are conned out of thousands of pounds of their hard-earned cash.…
View More Inside the influencer scam ‘crimewave’ flooding Instagram as Brits conned out of thousands thanks to reality stars
COVID at Mumbai Airport: British Indian calls RT-PCR test a ‘scam’ on Facebook Live
Chhatrapati Shivaji Maharaj International Airport, in Mumbai  |  Photo Credit: PTI Key Highlights The man tested positive for COVID-19 in the RT-PCR test which…
View More COVID at Mumbai Airport: British Indian calls RT-PCR test a ‘scam’ on Facebook Live
Banks urge customers to beware of online frauds and scams
Doha: With so much of banking activities now done on computers and smartphones, it is important that those services are secure. Advancement in technology has…
View More Banks urge customers to beware of online frauds and scams
Online scammers target Tumbarumba Rodeo, Riverina events | The Daily Advertiser
newsletters, editors-pick-list, Riverina event hosts are increasingly battling online scammers who are targeting their social media feeds in a bid to rob fans of their…
View More Online scammers target Tumbarumba Rodeo, Riverina events | The Daily Advertiser
Brad Sherwin Ponzi victims question dropped probe into Gadens
Brisbane-based Sherwin’s companies, which included property businesses, all failed by early 2013 in a thatch-work of cross deals. The collapses devastated clients, including a retiree…
View More Brad Sherwin Ponzi victims question dropped probe into Gadens
“TSB refused to reimburse me after being scammed, despite their fraud reimbursement guarantee”
Sally says: Readers who turned to my column on Boxing Day will have seen my review of the most common complaints I investigated in 2021.…
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3 On Your Side Podcast: Gym Memberships | 3 On Your Side
(3TV/CBS 5) — We find ourselves in a new year as 2022 is officially here, and one popular new year’s resolution is to get into better…
View More 3 On Your Side Podcast: Gym Memberships | 3 On Your Side
Commonwealth Bank sued by Indonesian family cuckoo smurfing scam
Australian international student and her Indonesian family sue the Commonwealth Bank claiming its lax policies led to MILLIONS of their hard-earned dollars meant to buy…
View More Commonwealth Bank sued by Indonesian family cuckoo smurfing scam