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Home » Investments » Page 922

Category: Investments

Investments

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

admin March 9, 2022 No Comments

The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold…

View More ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Investments

How Theranos drama The Dropout gets scam and tech culture right | Television

admin March 9, 2022 No Comments

I have to admit: I was initially skeptical of The Dropout, Hulu’s new limited series about the rise and fall of Theranos and its founder…

View More How Theranos drama The Dropout gets scam and tech culture right | Television
Investments

UK Announces New Rules to Tackle Surging Online Scam Adverts

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to prevent fraudulent adverts from appearing on their platforms under new proposals published by the UK…

View More UK Announces New Rules to Tackle Surging Online Scam Adverts
Investments

Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you

admin March 9, 2022 No Comments

Not to worry. Criminal enterprises are ready to persuade you that they have a guaranteed way for you to invest and earn big money without…

View More Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you
Investments

FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking

admin March 9, 2022 No Comments

United States: FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty 09 March 2022 Sheppard Mullin Richter &…

View More FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking
Investments

Victory on scam ads as Government vows clampdown on tech giants

admin March 9, 2022 No Comments

The Government has bowed to intense pressure to clamp down on tech giants raking in money from scam advertisers in its new online safety law.…

View More Victory on scam ads as Government vows clampdown on tech giants
Investments

Woman loses $600,000 in cryptocurrency scam: Solon police blotter

admin March 9, 2022 No Comments

SOLON, Ohio — Theft: Flanders Drive At 3:35 p.m. March 2, a woman, 53, reported that she met a man on the LinkedIn app and…

View More Woman loses $600,000 in cryptocurrency scam: Solon police blotter
Investments

Online Safety Bill tweaked to target scam ads – BBC.com

admin March 9, 2022 No Comments

Online Safety Bill tweaked to target scam ads  BBC.com Read more…

View More Online Safety Bill tweaked to target scam ads – BBC.com
Investments

Bank transfer scams are costing victims £28,000 every hour

admin March 9, 2022 No Comments

Victims are losing more to bank transfer scams every hour than the average UK worker earns a year. Photo: Getty Bank transfer fraud is costing…

View More Bank transfer scams are costing victims £28,000 every hour
Investments

Government strengthens internet safety laws to tackle scams and fraud

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to stamp out fraudsters and scammers on their platforms as the government strengthens its pioneering internet…

View More Government strengthens internet safety laws to tackle scams and fraud

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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