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Credit Card Scams

Arrest report: Woman arrested following fraudulent credit card scheme – News3LV

admin December 11, 2023 No Comments

Arrest report: Woman arrested following fraudulent credit card scheme  News3LV Read more…

View More Arrest report: Woman arrested following fraudulent credit card scheme – News3LV
Loan Scams

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

admin December 11, 2023 No Comments

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

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

SpyLoan Scandal: 18 Malicious Loan Apps Defraud Millions of Android Users – The Hacker News

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SpyLoan Scandal: 18 Malicious Loan Apps Defraud Millions of Android Users  The Hacker News Read more…

View More SpyLoan Scandal: 18 Malicious Loan Apps Defraud Millions of Android Users – The Hacker News
Online Scams

Woman loses Rs 3.37 lakh in a part time job scam, here is what happened – India Today

admin December 11, 2023 No Comments

Woman loses Rs 3.37 lakh in a part time job scam, here is what happened  India Today Read more…

View More Woman loses Rs 3.37 lakh in a part time job scam, here is what happened – India Today
Online Scams

US, UK, Canada Sanctions Target Southeast Asian Scam Operations – The Diplomat

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US, UK, Canada Sanctions Target Southeast Asian Scam Operations  The Diplomat Read more…

View More US, UK, Canada Sanctions Target Southeast Asian Scam Operations – The Diplomat
Online Scams

'My Mum abused my Facebook scammers until they gave in – tech giants must do more' – NationalWorld

admin December 10, 2023 No Comments

‘My Mum abused my Facebook scammers until they gave in – tech giants must do more’  NationalWorld Read more…

View More 'My Mum abused my Facebook scammers until they gave in – tech giants must do more' – NationalWorld
Online Scams

Spotting scams: Test your knowledge by using our interactive – SBS News

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Spotting scams: Test your knowledge by using our interactive  SBS News Read more…

View More Spotting scams: Test your knowledge by using our interactive – SBS News
Online Scams

CBI readies chargesheet in the multi-crore scholarship scam – Hindustan Times

admin December 10, 2023 No Comments

CBI readies chargesheet in the multi-crore scholarship scam  Hindustan Times Read more…

View More CBI readies chargesheet in the multi-crore scholarship scam – Hindustan Times
Ponzi Scheme

Ponzi Scheme linked to BTC, Here's what Ripple CTO have to say – CoinGape

admin December 10, 2023 No Comments

Ponzi Scheme linked to BTC, Here’s what Ripple CTO have to say  CoinGape Read more…

View More Ponzi Scheme linked to BTC, Here's what Ripple CTO have to say – CoinGape
Online Scams

Online scamming industry includes more human trafficking victims, Interpol says – Nation & World News – WUFT

admin December 10, 2023 No Comments

Online scamming industry includes more human trafficking victims, Interpol says – Nation & World News  WUFT Read more…

View More Online scamming industry includes more human trafficking victims, Interpol says – Nation & World News – WUFT

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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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