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Online Scams

North Vancouver Swifties targeted with online Taylor Swift ticket scam – North Shore News

admin December 21, 2023 No Comments

North Vancouver Swifties targeted with online Taylor Swift ticket scam  North Shore News Read more…

View More North Vancouver Swifties targeted with online Taylor Swift ticket scam – North Shore News
Investments

Kapa execs get life in prison for duping millions in Ponzi scheme – Inquirer.net

admin December 21, 2023 No Comments

Kapa execs get life in prison for duping millions in Ponzi scheme  Inquirer.net Read more…

View More Kapa execs get life in prison for duping millions in Ponzi scheme – Inquirer.net
Online Scams

Grande Spirit Foundation victimized by online scammers – EverythingGP

admin December 21, 2023 No Comments

Grande Spirit Foundation victimized by online scammers  EverythingGP Read more…

View More Grande Spirit Foundation victimized by online scammers – EverythingGP
Investments

Scammers Dupe Investors Out of $700 Million in Indian Kashmir – Voice of America – VOA News

admin December 21, 2023 No Comments

Scammers Dupe Investors Out of $700 Million in Indian Kashmir  Voice of America – VOA News Read more…

View More Scammers Dupe Investors Out of $700 Million in Indian Kashmir – Voice of America – VOA News
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Yes Punjab Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab
Ponzi Scheme

Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police – Hindustan Times

admin December 21, 2023 No Comments

Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police  Hindustan Times Read more…

View More Complaints so far: Locals invested ₹14 crore in ponzi scheme, say Kashmir police – Hindustan Times
Online Scams

Gift card-draining scam: What it is and how to protect yourself – Fox Business

admin December 21, 2023 No Comments

Gift card-draining scam: What it is and how to protect yourself  Fox Business Read more…

View More Gift card-draining scam: What it is and how to protect yourself – Fox Business
Ponzi Scheme

Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’ – California City News

admin December 21, 2023 No Comments

Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’  California City News Read more…

View More Project Homekey Developer Accused of Running a ‘Real Estate Ponzi Scheme’ – California City News
Credit Card Scams

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – Sydney Morning Herald

admin December 21, 2023 No Comments

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud  Sydney Morning Herald Read more…

View More Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – Sydney Morning Herald
Credit Card Scams

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – WAtoday

admin December 21, 2023 No Comments

Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud  WAtoday Read more…

View More Online shopping, data hacks and organised criminals fuel 36 per cent rise in card fraud – WAtoday

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • 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

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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