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Online Scams

Hybrid online frauds likely to gain momentum in 2024: Report – CSO Online

admin December 21, 2023 No Comments

Hybrid online frauds likely to gain momentum in 2024: Report  CSO Online Read more…

View More Hybrid online frauds likely to gain momentum in 2024: Report – CSO Online
Credit Card Scams

"Vanilla Gift" card issuer faces lawsuit over card-draining scam risk – CBS News

admin December 21, 2023 No Comments

“Vanilla Gift” card issuer faces lawsuit over card-draining scam risk  CBS News Read more…

View More "Vanilla Gift" card issuer faces lawsuit over card-draining scam risk – CBS News
Loan Scams

What's A Mortgage Scam? – Zing! Blog by Quicken Loans

admin December 21, 2023 No Comments

What’s A Mortgage Scam?  Zing! Blog by Quicken Loans Read more…

View More What's A Mortgage Scam? – Zing! Blog by Quicken Loans
Online Scams

PNP: Online scam cases in PH rising – CNN Philippines

admin December 21, 2023 No Comments

PNP: Online scam cases in PH rising  CNN Philippines Read more…

View More PNP: Online scam cases in PH rising – CNN Philippines
Construction Scams

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

admin December 21, 2023 No Comments

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

View More Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Daijiworld.com Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com
Loan Scams

Massive land, bank frauds of Rongdhanu's Rafiq unearthed – Daily Sun

admin December 21, 2023 No Comments

Massive land, bank frauds of Rongdhanu’s Rafiq unearthed  Daily Sun Read more…

View More Massive land, bank frauds of Rongdhanu's Rafiq unearthed – Daily Sun
Credit Card Scams

At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police – Yahoo Singapore News

admin December 21, 2023 No Comments

At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police  Yahoo Singapore News Read more…

View More At least 10 victims have lost $9,000 to new IRAS impersonation email phishing scam: Police – Yahoo Singapore News
Online Scams

What is a romance scam? What is catfishing? – Deseret News

admin December 21, 2023 No Comments

What is a romance scam? What is catfishing?  Deseret News Read more…

View More What is a romance scam? What is catfishing? – Deseret News
Ponzi Scheme

Beauty products, easy money and a ponzi scheme that duped thousands in J&K – The Indian Express

admin December 21, 2023 No Comments

Beauty products, easy money and a ponzi scheme that duped thousands in J&K  The Indian Express Read more…

View More Beauty products, easy money and a ponzi scheme that duped thousands in J&K – The Indian Express

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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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