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Online Scams

Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L – Times of India

admin December 8, 2023 No Comments

Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L  Times of India Read more…

View More Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L – Times of India
Ponzi Scheme

Group petitions National Assembly over foreign Ponzi scheme – The Nation Newspaper

admin December 8, 2023 No Comments

Group petitions National Assembly over foreign Ponzi scheme  The Nation Newspaper Read more…

View More Group petitions National Assembly over foreign Ponzi scheme – The Nation Newspaper
Investments

Datuk named in RM1 bil investment scam ordered to pay back RM600 mil – New Straits Times

admin December 8, 2023 No Comments

Datuk named in RM1 bil investment scam ordered to pay back RM600 mil  New Straits Times Read more…

View More Datuk named in RM1 bil investment scam ordered to pay back RM600 mil – New Straits Times
Credit Card Scams

Fletcher police seek help identifying suspect in credit card skimming and fraud case – WLOS

admin December 7, 2023 No Comments

Fletcher police seek help identifying suspect in credit card skimming and fraud case  WLOS Read more…

View More Fletcher police seek help identifying suspect in credit card skimming and fraud case – WLOS
Credit Card Scams

What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – LiveNOW from FOX

admin December 7, 2023 No Comments

What is the ‘card draining’ scam? Police warn holiday shoppers purchasing gift cards  LiveNOW from FOX Read more…

View More What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – LiveNOW from FOX
Online Scams

Prosecutors warn about holiday scams | Local News | thetimesnews.com – Burlington Times News

admin December 7, 2023 No Comments

Prosecutors warn about holiday scams | Local News | thetimesnews.com  Burlington Times News Read more…

View More Prosecutors warn about holiday scams | Local News | thetimesnews.com – Burlington Times News
Online Scams

SCAM ALERT: BBB warning of high scam risk in online pet adoptions – Local 3 News

admin December 7, 2023 No Comments

SCAM ALERT: BBB warning of high scam risk in online pet adoptions  Local 3 News Read more…

View More SCAM ALERT: BBB warning of high scam risk in online pet adoptions – Local 3 News
Credit Card Scams

Man arrested after Target gift cards tampered with in California, shoppers warned – USA TODAY

admin December 7, 2023 No Comments

Man arrested after Target gift cards tampered with in California, shoppers warned  USA TODAY Read more…

View More Man arrested after Target gift cards tampered with in California, shoppers warned – USA TODAY
Investments

Woodbridge couple loses $1 million in cryptocurrency investment scam – Eyewitness News 3

admin December 7, 2023 No Comments

Woodbridge couple loses $1 million in cryptocurrency investment scam  Eyewitness News 3 Read more…

View More Woodbridge couple loses $1 million in cryptocurrency investment scam – Eyewitness News 3
Credit Card Scams

Gift card scam involves removing scratch-off code, police warn – KTVU FOX 2 San Francisco

admin December 7, 2023 No Comments

Gift card scam involves removing scratch-off code, police warn  KTVU FOX 2 San Francisco Read more…

View More Gift card scam involves removing scratch-off code, police warn – KTVU FOX 2 San Francisco

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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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