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Online Scams

Cases of human trafficking victims being forced to commit cybercrimes on the rise – The Hindu

admin December 10, 2023 No Comments

Cases of human trafficking victims being forced to commit cybercrimes on the rise  The Hindu Read more…

View More Cases of human trafficking victims being forced to commit cybercrimes on the rise – The Hindu
Credit Card Scams

Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in swift loan … – Times of India

admin December 10, 2023 No Comments

Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in swift loan …  Times of India Read more…

View More Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in swift loan … – Times of India
Credit Card Scams

Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in s – Times of India

admin December 10, 2023 No Comments

Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in s  Times of India Read more…

View More Mumbai woman falls victim to credit card scam: Fraudsters gain remote access, transfer rs 3.79 lakhs in s – Times of India
Ponzi Scheme

Ripple CTO Gives His Answer to 'Bitcoin (BTC) Is Ponzi' Thesis – U.Today

admin December 10, 2023 No Comments

Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis  U.Today Read more…

View More Ripple CTO Gives His Answer to 'Bitcoin (BTC) Is Ponzi' Thesis – U.Today
Credit Card Scams

Security warning: Scammers are calling you with holiday tactics – KTAR.com

admin December 10, 2023 No Comments

Security warning: Scammers are calling you with holiday tactics  KTAR.com Read more…

View More Security warning: Scammers are calling you with holiday tactics – KTAR.com
Ponzi Scheme

Victims of R2.7bn BHI Trust ponzi scheme in the dark – Mail and Guardian

admin December 10, 2023 No Comments

Victims of R2.7bn BHI Trust ponzi scheme in the dark  Mail and Guardian Read more…

View More Victims of R2.7bn BHI Trust ponzi scheme in the dark – Mail and Guardian
Credit Card Scams

Holiday shoppers warned of disturbing gift card scam likely padding Chinese bank accounts – Fox Business

admin December 10, 2023 No Comments

Holiday shoppers warned of disturbing gift card scam likely padding Chinese bank accounts  Fox Business Read more…

View More Holiday shoppers warned of disturbing gift card scam likely padding Chinese bank accounts – Fox Business
Investments

Best Tips To Spot And Report Crypto Scams How to Report Crypto Scams and Fraud – The Crypto Basic – The Crypto Basic

admin December 10, 2023 No Comments

Best Tips To Spot And Report Crypto Scams How to Report Crypto Scams and Fraud – The Crypto Basic  The Crypto Basic Read more…

View More Best Tips To Spot And Report Crypto Scams How to Report Crypto Scams and Fraud – The Crypto Basic – The Crypto Basic
Loan Scams

Man duped of 88 lakh in crypto scam – Times of India

admin December 10, 2023 No Comments

Man duped of 88 lakh in crypto scam  Times of India Read more…

View More Man duped of 88 lakh in crypto scam – Times of India
Ponzi Scheme

Conspiracy Theorist Owen Benjamin Calls Bitcoin a “Decentralized Ponzi Scheme” – Coinfomania

admin December 10, 2023 No Comments

Conspiracy Theorist Owen Benjamin Calls Bitcoin a “Decentralized Ponzi Scheme”  Coinfomania Read more…

View More Conspiracy Theorist Owen Benjamin Calls Bitcoin a “Decentralized Ponzi Scheme” – Coinfomania

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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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