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Online Scams

Fake deliveries, job offers and puppy sales: Scams to look out for this festive season – News24

admin December 27, 2023 No Comments

Fake deliveries, job offers and puppy sales: Scams to look out for this festive season  News24 Read more…

View More Fake deliveries, job offers and puppy sales: Scams to look out for this festive season – News24
Investments

Businesswoman, 300 others lose over RM5 million in gold investment scam – The Borneo Post

admin December 27, 2023 No Comments

Businesswoman, 300 others lose over RM5 million in gold investment scam  The Borneo Post Read more…

View More Businesswoman, 300 others lose over RM5 million in gold investment scam – The Borneo Post
Online Scams

State Police Warn Steuben County Residents of Internet Scam – Finger Lakes Daily News – Finger Lakes Daily News

admin December 27, 2023 No Comments

State Police Warn Steuben County Residents of Internet Scam – Finger Lakes Daily News  Finger Lakes Daily News Read more…

View More State Police Warn Steuben County Residents of Internet Scam – Finger Lakes Daily News – Finger Lakes Daily News
Investments

Tawau businesswoman loses RM5mil in gold investment scam – The Star Online

admin December 27, 2023 No Comments

Tawau businesswoman loses RM5mil in gold investment scam  The Star Online Read more…

View More Tawau businesswoman loses RM5mil in gold investment scam – The Star Online
Investments

Businessman and part-time model among 300 who lost more than RM5 million in gold investment scam – New Straits Times

admin December 27, 2023 No Comments

Businessman and part-time model among 300 who lost more than RM5 million in gold investment scam  New Straits Times Read more…

View More Businessman and part-time model among 300 who lost more than RM5 million in gold investment scam – New Straits Times
Online Scams

Myanmar-based gangs force trafficking victims to scam Americans online – CNN

admin December 27, 2023 No Comments

Myanmar-based gangs force trafficking victims to scam Americans online  CNN Read more…

View More Myanmar-based gangs force trafficking victims to scam Americans online – CNN
Investments

Deepfake video of DPM Lawrence Wong promoting investment scam circulating on social media – The Straits Times

admin December 27, 2023 No Comments

Deepfake video of DPM Lawrence Wong promoting investment scam circulating on social media  The Straits Times Read more…

View More Deepfake video of DPM Lawrence Wong promoting investment scam circulating on social media – The Straits Times
Investments

Tawau businesswoman loses RM5m in gold investment scam – The Malaysian Reserve

admin December 27, 2023 No Comments

Tawau businesswoman loses RM5m in gold investment scam  The Malaysian Reserve Read more…

View More Tawau businesswoman loses RM5m in gold investment scam – The Malaysian Reserve
Investments

Tawau businesswoman claims lost RM5m in gold investment scam – Malay Mail

admin December 27, 2023 No Comments

Tawau businesswoman claims lost RM5m in gold investment scam  Malay Mail Read more…

View More Tawau businesswoman claims lost RM5m in gold investment scam – Malay Mail
Credit Card Scams

What to know about new mail theft, credit card scam seen in Fairfield – Yahoo! Voices

admin December 27, 2023 No Comments

What to know about new mail theft, credit card scam seen in Fairfield  Yahoo! Voices Read more…

View More What to know about new mail theft, credit card scam seen in Fairfield – Yahoo! Voices

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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