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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
Construction Scams

ED meets its match, as 'Bachcha' encroaches plot seized in 2016 Bihar topper scam case – ThePrint

admin December 9, 2023 No Comments

ED meets its match, as ‘Bachcha’ encroaches plot seized in 2016 Bihar topper scam case  ThePrint Read more…

View More ED meets its match, as 'Bachcha' encroaches plot seized in 2016 Bihar topper scam case – ThePrint
Construction Scams

ED meets its match, as ‘Bachcha’ encroaches plot seized in 2016 Bihar topper scam case – ThePrint

admin December 9, 2023 No Comments

ED meets its match, as ‘Bachcha’ encroaches plot seized in 2016 Bihar topper scam case  ThePrint Read more…

View More ED meets its match, as ‘Bachcha’ encroaches plot seized in 2016 Bihar topper scam case – ThePrint
Construction Scams

Get construction agreement to avoid renovation scams, says CIDB – The Star Online

admin December 9, 2023 No Comments

Get construction agreement to avoid renovation scams, says CIDB  The Star Online Read more…

View More Get construction agreement to avoid renovation scams, says CIDB – The Star Online
Loan Scams

Six duped of Rs 3L in home loan scam; cops arrest 3 – Times of India

admin December 9, 2023 No Comments

Six duped of Rs 3L in home loan scam; cops arrest 3  Times of India Read more…

View More Six duped of Rs 3L in home loan scam; cops arrest 3 – Times of India

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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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