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Online Scams

AI drives holiday phishing scams, as well as email defenses – SC Media

admin December 8, 2023 No Comments

AI drives holiday phishing scams, as well as email defenses  SC Media Read more…

View More AI drives holiday phishing scams, as well as email defenses – SC Media
Ponzi Scheme

Alleged N15bn Fraud: Court Admits Suspected Ponzi Scheme Operator To N5bn Bail – New Telegraph Newspaper

admin December 8, 2023 No Comments

Alleged N15bn Fraud: Court Admits Suspected Ponzi Scheme Operator To N5bn Bail  New Telegraph Newspaper Read more…

View More Alleged N15bn Fraud: Court Admits Suspected Ponzi Scheme Operator To N5bn Bail – New Telegraph Newspaper
Ponzi Scheme

Madoff Investor Argues for Retrial In Ponzi Clawback Effort – Bloomberg Law

admin December 8, 2023 No Comments

Madoff Investor Argues for Retrial In Ponzi Clawback Effort  Bloomberg Law Read more…

View More Madoff Investor Argues for Retrial In Ponzi Clawback Effort – Bloomberg Law
Online Scams

UK sanctions nine linked to cyber trafficking in Southeast Asia – The Record from Recorded Future News

admin December 8, 2023 No Comments

UK sanctions nine linked to cyber trafficking in Southeast Asia  The Record from Recorded Future News Read more…

View More UK sanctions nine linked to cyber trafficking in Southeast Asia – The Record from Recorded Future News
Online Scams

How to protect yourself from cyber-scammers over the festive period – The Conversation Indonesia

admin December 8, 2023 No Comments

How to protect yourself from cyber-scammers over the festive period  The Conversation Indonesia Read more…

View More How to protect yourself from cyber-scammers over the festive period – The Conversation Indonesia
Construction Scams

CIDB: Get a construction agreement to avoid falling victim to renovation scam – New Straits Times

admin December 8, 2023 No Comments

CIDB: Get a construction agreement to avoid falling victim to renovation scam  New Straits Times Read more…

View More CIDB: Get a construction agreement to avoid falling victim to renovation scam – New Straits Times
Loan Scams

Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam – Bloomberg Law

admin December 8, 2023 No Comments

Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam  Bloomberg Law Read more…

View More Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam – Bloomberg Law
Online Scams

FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com – Watauga Democrat

admin December 8, 2023 No Comments

FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com  Watauga Democrat Read more…

View More FEMA cautions holiday shoppers against online scams | Local News | wataugademocrat.com – Watauga Democrat
Construction Scams

MP tells of homeowners cheated in renovation scam – Free Malaysia Today

admin December 8, 2023 No Comments

MP tells of homeowners cheated in renovation scam  Free Malaysia Today Read more…

View More MP tells of homeowners cheated in renovation scam – Free Malaysia Today
Online Scams

RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET … – Ryanair Corporate

admin December 8, 2023 No Comments

RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET …  Ryanair Corporate Read more…

View More RYANAIR LAUNCHES NEW CUSTOMER ACCOUNT VERIFICATION TO PROTECT CUSTOMERS FROM INTERNET … – Ryanair Corporate

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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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