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Investments

Police take down 'Giganation GIB' and two other scam operations – New Straits Times

admin December 11, 2023 No Comments

Police take down ‘Giganation GIB’ and two other scam operations  New Straits Times Read more…

View More Police take down 'Giganation GIB' and two other scam operations – New Straits Times
Ponzi Scheme

Bernie Madoff is long gone. The lawyers are going strong – Yahoo Finance

admin December 11, 2023 No Comments

Bernie Madoff is long gone. The lawyers are going strong  Yahoo Finance Read more…

View More Bernie Madoff is long gone. The lawyers are going strong – Yahoo Finance
Online Scams

A local retired educator is taking his crusade against online scams to 150000 followers – GBH News

admin December 11, 2023 No Comments

A local retired educator is taking his crusade against online scams to 150000 followers  GBH News Read more…

View More A local retired educator is taking his crusade against online scams to 150000 followers – GBH News
Online Scams

Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud – Infosecurity Magazine

admin December 11, 2023 No Comments

Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud  Infosecurity Magazine Read more…

View More Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud – Infosecurity Magazine
Investments

Almost RM2.5 million swindled in investment and police impersonation scams – New Straits Times

admin December 11, 2023 No Comments

Almost RM2.5 million swindled in investment and police impersonation scams  New Straits Times Read more…

View More Almost RM2.5 million swindled in investment and police impersonation scams – New Straits Times
Ponzi Scheme

Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment – The Crypto Basic

admin December 11, 2023 No Comments

Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment  The Crypto Basic Read more…

View More Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment – The Crypto Basic
Loan Scams

Exposed: 18 Fake Loan Apps Swindle Over 12 Million Users on Google Play – Check Full List Here – The420.in

admin December 11, 2023 No Comments

Exposed: 18 Fake Loan Apps Swindle Over 12 Million Users on Google Play – Check Full List Here  The420.in Read more…

View More Exposed: 18 Fake Loan Apps Swindle Over 12 Million Users on Google Play – Check Full List Here – The420.in
Loan Scams

Colorado veteran out $17,000 after being scammed – CBS Colorado – CBS News

admin December 11, 2023 No Comments

Colorado veteran out $17,000 after being scammed – CBS Colorado  CBS News Read more…

View More Colorado veteran out $17,000 after being scammed – CBS Colorado – CBS News
Loan Scams

Beware, bogus Facebook page offering scam Tala loans – Africa Check

admin December 11, 2023 No Comments

Beware, bogus Facebook page offering scam Tala loans  Africa Check Read more…

View More Beware, bogus Facebook page offering scam Tala loans – Africa Check
Credit Card Scams

Lincoln City Police seeking public assistance to identify victims in credit card fraud scheme – Tillamook Headlight-Herald

admin December 11, 2023 No Comments

Lincoln City Police seeking public assistance to identify victims in credit card fraud scheme  Tillamook Headlight-Herald Read more…

View More Lincoln City Police seeking public assistance to identify victims in credit card fraud scheme – Tillamook Headlight-Herald

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $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

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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

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…

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