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Online Scams

83-year-old retired govt official falls victim to online scam, loses Rs 2.5 lakh – Business Today

admin December 9, 2023 No Comments

83-year-old retired govt official falls victim to online scam, loses Rs 2.5 lakh  Business Today Read more…

View More 83-year-old retired govt official falls victim to online scam, loses Rs 2.5 lakh – Business Today
Loan Scams

How PNB says it fell victim to India's biggest loan fraud – Reuters

admin December 9, 2023 No Comments

How PNB says it fell victim to India’s biggest loan fraud  Reuters Read more…

View More How PNB says it fell victim to India's biggest loan fraud – Reuters
Online Scams

KYC Scam Alert: Kolkata Man Looses Life Saving In Online Fraud; Here's How It Happened – India.com

admin December 9, 2023 No Comments

KYC Scam Alert: Kolkata Man Looses Life Saving In Online Fraud; Here’s How It Happened  India.com Read more…

View More KYC Scam Alert: Kolkata Man Looses Life Saving In Online Fraud; Here's How It Happened – India.com
Online Scams

KYC Scam Alert: 83-Year-Old Man Looses Life Saving In Online Fraud; Here's How It Happened – India.com

admin December 9, 2023 No Comments

KYC Scam Alert: 83-Year-Old Man Looses Life Saving In Online Fraud; Here’s How It Happened  India.com Read more…

View More KYC Scam Alert: 83-Year-Old Man Looses Life Saving In Online Fraud; Here's How It Happened – India.com
Loan Scams

NBI arrests 3 persons on bank loan scams – Manila Bulletin

admin December 9, 2023 No Comments

NBI arrests 3 persons on bank loan scams  Manila Bulletin Read more…

View More NBI arrests 3 persons on bank loan scams – Manila Bulletin
Ponzi Scheme

Fil-Ams sue California businesswoman for alleged Ponzi scheme – ABS-CBN News

admin December 9, 2023 No Comments

Fil-Ams sue California businesswoman for alleged Ponzi scheme  ABS-CBN News Read more…

View More Fil-Ams sue California businesswoman for alleged Ponzi scheme – ABS-CBN News
Online Scams

Online KYC scam alert: How an 83-year-old lost Rs 2.5 lakh | Here's a guide to KYC updates – India TV News

admin December 9, 2023 No Comments

Online KYC scam alert: How an 83-year-old lost Rs 2.5 lakh | Here’s a guide to KYC updates  India TV News Read more…

View More Online KYC scam alert: How an 83-year-old lost Rs 2.5 lakh | Here's a guide to KYC updates – India TV News
Online Scams

Over RM1bil lost to online scams this year, says CCID director – The Star Online

admin December 9, 2023 No Comments

Over RM1bil lost to online scams this year, says CCID director  The Star Online Read more…

View More Over RM1bil lost to online scams this year, says CCID director – The Star Online
Online Scams

Man loses ₹1cr to online trading scam – Times of India

admin December 9, 2023 No Comments

Man loses ₹1cr to online trading scam  Times of India Read more…

View More Man loses ₹1cr to online trading scam – Times of India
Ponzi Scheme

EOW’s special intelligence cells to monitor ponzi schemes: Fadnavis – Times of India

admin December 9, 2023 No Comments

EOW’s special intelligence cells to monitor ponzi schemes: Fadnavis  Times of India Read more…

View More EOW’s special intelligence cells to monitor ponzi schemes: Fadnavis – Times of India

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Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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