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Online Scams

Former online scammer shares how to protect yourself while online Christmas shopping – WBRC

admin December 21, 2023 No Comments

Former online scammer shares how to protect yourself while online Christmas shopping  WBRC Read more…

View More Former online scammer shares how to protect yourself while online Christmas shopping – WBRC
Online Scams

Pimpri Chinchwad police bust 200 crore online task fraud scam – Pune Pulse

admin December 21, 2023 No Comments

Pimpri Chinchwad police bust 200 crore online task fraud scam  Pune Pulse Read more…

View More Pimpri Chinchwad police bust 200 crore online task fraud scam – Pune Pulse
Investments

Immediate Flik Review – Scam or Legitimate Investing Platform? – Cryptonews

admin December 21, 2023 No Comments

Immediate Flik Review – Scam or Legitimate Investing Platform?  Cryptonews Read more…

View More Immediate Flik Review – Scam or Legitimate Investing Platform? – Cryptonews
Investments

Immediate Motion Review – Scam or Legitimate Investing Platform? – Cryptonews

admin December 21, 2023 No Comments

Immediate Motion Review – Scam or Legitimate Investing Platform?  Cryptonews Read more…

View More Immediate Motion Review – Scam or Legitimate Investing Platform? – Cryptonews
Credit Card Scams

At least $2.6 million were lost by victims to scammers impersonating MAS, police officers over phone calls – Yahoo Singapore News

admin December 21, 2023 No Comments

At least $2.6 million were lost by victims to scammers impersonating MAS, police officers over phone calls  Yahoo Singapore News Read more…

View More At least $2.6 million were lost by victims to scammers impersonating MAS, police officers over phone calls – Yahoo Singapore News
Investments

Got scammed? Why it's 'really, really difficult' for victims of crypto scams to get their money back – CBC.ca

admin December 21, 2023 No Comments

Got scammed? Why it’s ‘really, really difficult’ for victims of crypto scams to get their money back  CBC.ca Read more…

View More Got scammed? Why it's 'really, really difficult' for victims of crypto scams to get their money back – CBC.ca
Investments

Got scammed? Why it's 'really, really difficult' for victims of crypto scams to get their money back – Yahoo News Australia

admin December 21, 2023 No Comments

Got scammed? Why it’s ‘really, really difficult’ for victims of crypto scams to get their money back  Yahoo News Australia Read more…

View More Got scammed? Why it's 'really, really difficult' for victims of crypto scams to get their money back – Yahoo News Australia
Loan Scams

The top 10 ways phone scammers swindled their victims in 2023 – CyberNews.com

admin December 21, 2023 No Comments

The top 10 ways phone scammers swindled their victims in 2023  CyberNews.com Read more…

View More The top 10 ways phone scammers swindled their victims in 2023 – CyberNews.com
Investments

Kapa scam principals slapped life sentences – Manila Bulletin

admin December 21, 2023 No Comments

Kapa scam principals slapped life sentences  Manila Bulletin Read more…

View More Kapa scam principals slapped life sentences – Manila Bulletin
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  The Shillong Times Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times

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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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