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Credit Card Scams

Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Smart Change: Personal Finance

admin December 18, 2021 No Comments

The pursuit of higher education has been an integral step in achieving the American Dream since James Truslow Adams coined the phrase in 1931. He…

View More Student loan scams are on the rise amid confusion over debt relief. Here’s what to watch for | Smart Change: Personal Finance
Investments

Stocks that ruled 2021

admin December 18, 2021 No Comments

Fortune Shoes brought the biggest fortune for stock investors in the Dhaka Stock Exchange (DSE) in 2021. The Barishal-based synthetic footwear exporter, growing in significance…

View More Stocks that ruled 2021
Online Scams

Social media shopping scams flourish during pandemic

admin December 18, 2021 No Comments

A shift toward online shopping during COVID-19, global supply chain crisis, and a resurging economy have all created a recipe for a breakneck holiday shopping…

View More Social media shopping scams flourish during pandemic
Ponzi Scheme

Top 10 Crypto Projects Under $10M Market Cap

admin December 18, 2021 No Comments

Urian B., Tech Times 18 December 2021, 11:12 am When looking for a potential crypto project that could be 10x in value, good projects with…

View More Top 10 Crypto Projects Under $10M Market Cap
IRS Scams

Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities

admin December 18, 2021 No Comments

Written by MBC Posting on December 18, 2021. Posted in News. The Internal Revenue Service has been warning people to look out for scammers using…

View More Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities
Construction Scams

Legit Driving Glasses or Scam? – Business

admin December 18, 2021 No Comments

Princeton,NJ/ 360prwire/ December 17/ A clear view of the road is crucial to ensure a safe trip. In bright daylight there is a chance that…

View More Legit Driving Glasses or Scam? – Business
Online Scams

5 tell-tale signs of scam emails

admin December 18, 2021 No Comments

One of the most common methods of cybercrime is phishing, where users are sent spam emails containing harmful content that could compromise their private data.…

View More 5 tell-tale signs of scam emails
Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

(MENAFN– Asia Times) There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the…

View More Erdogan’s Ponzi scheme comes apart
Loan Scams

Student Loan Scams Are on the Rise Amid Confusion Over Debt Relief. Here’s What to Watch for | Personal-finance

admin December 18, 2021 No Comments

How to protect yourself from student loan scammers First and foremost, if you’re in a tight financial situation, the first (and typically only) place you…

View More Student Loan Scams Are on the Rise Amid Confusion Over Debt Relief. Here’s What to Watch for | Personal-finance
Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the value of the…

View More Erdogan’s Ponzi scheme comes apart

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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