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Loan Scams

Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive – News18

admin December 13, 2023 No Comments

Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive  News18 Read more…

View More Job Scams, Sextortion See Uptick But Chinese Loan App Frauds Decline, Reveals Govt Data | Exclusive – News18
Ponzi Scheme

Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment – Finance Magnates

admin December 13, 2023 No Comments

Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment  Finance Magnates Read more…

View More Crytpo AI-Powered Profit Promise Leads to $25M Fraud Indictment – Finance Magnates
Ponzi Scheme

Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India, – IndiaTimes

admin December 13, 2023 No Comments

Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India,  IndiaTimes Read more…

View More Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India, – IndiaTimes
Online Scams

E-commerce fraud, fake jobs the most common online scams, survey finds | Mint – Mint

admin December 13, 2023 No Comments

E-commerce fraud, fake jobs the most common online scams, survey finds | Mint  Mint Read more…

View More E-commerce fraud, fake jobs the most common online scams, survey finds | Mint – Mint
Ponzi Scheme

The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times

admin December 13, 2023 No Comments

The ‘Ponzi scheme’ behind Lebanon’s economic collapse  Financial Times Read more…

View More The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times
Ponzi Scheme

Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme in Colorado – CBS Colardo

admin December 13, 2023 No Comments

Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme in Colorado  CBS Colardo Read more…

View More Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme in Colorado – CBS Colardo
Ponzi Scheme

Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme – CBS Colardo

admin December 13, 2023 No Comments

Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme  CBS Colardo Read more…

View More Brothers in murder-suicide facing slew of lawsuits, accused of running Ponzi scheme – CBS Colardo
Online Scams

Chinese gangs exploit Nepali youths in 'online scamming' operations – Myrepublica

admin December 13, 2023 No Comments

Chinese gangs exploit Nepali youths in ‘online scamming’ operations  Myrepublica Read more…

View More Chinese gangs exploit Nepali youths in 'online scamming' operations – Myrepublica
Loan Scams

Teachers file raps vs car loan scammers — PAOCC – Inquirer.net

admin December 13, 2023 No Comments

Teachers file raps vs car loan scammers — PAOCC  Inquirer.net Read more…

View More Teachers file raps vs car loan scammers — PAOCC – Inquirer.net
Ponzi Scheme

Transcript: The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times

admin December 13, 2023 No Comments

Transcript: The ‘Ponzi scheme’ behind Lebanon’s economic collapse  Financial Times Read more…

View More Transcript: The 'Ponzi scheme' behind Lebanon's economic collapse – Financial Times

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Recent Posts

  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • 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

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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