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Home » مدونة او مذكرة

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Recent Posts

  • Nigerian Police Detain Former Skybet Front Desk Officer For Weeks Over Alleged Ponzi Scheme By Former Chinese Employers – saharareporters.com
  • Skimming Device, Camera Found on Chelmsford Hannaford ATM – Boston's ROCK 92.9
  • Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case – BW Police World
  • Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States – Studycafe
  • Suspicious websites appear claiming a $2,000 deposit from the IRS, and many wonder if the income is real or a scam – ECOticias.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

Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case – BW Police World

admin January 6, 2026 No Comments

Maharashtra CID arrests Sheetal Tejwani in the multi crore Seva Vikas Cooperative Bank loan fraud case  BW Police World Read more…

Loan Scams

How low-interest loan pitch trapped a Gurgaon bizman in Rs 2.45-crore fraud – The Indian Express

admin January 3, 2026 No Comments

How low-interest loan pitch trapped a Gurgaon bizman in Rs 2.45-crore fraud  The Indian Express Read more…

Loan Scams

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18

admin December 31, 2025 No Comments

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L  News18 Read more…

Loan Scams

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

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