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Investments

How to recognise a crypto scam – The Hindu

admin December 8, 2023 No Comments

How to recognise a crypto scam  The Hindu Read more…

View More How to recognise a crypto scam – The Hindu
Online Scams

More than half of Indian buyers fell for scams during festive season: Study – Mint Lounge

admin December 8, 2023 No Comments

More than half of Indian buyers fell for scams during festive season: Study  Mint Lounge Read more…

View More More than half of Indian buyers fell for scams during festive season: Study – Mint Lounge
Investments

Protect yourself from holiday investment scams – Philstar.com

admin December 8, 2023 No Comments

Protect yourself from holiday investment scams  Philstar.com Read more…

View More Protect yourself from holiday investment scams – Philstar.com
Online Scams

USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years – Digital Information World

admin December 8, 2023 No Comments

USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years  Digital Information World Read more…

View More USA Has Lost A Great Amount to Frauds in Online Shopping in the Last 5 Years – Digital Information World
Online Scams

Fake Police and ‘Digital Arrests’: Beware of Online Scams Through Video Calls – The Quint

admin December 8, 2023 No Comments

Fake Police and ‘Digital Arrests’: Beware of Online Scams Through Video Calls  The Quint Read more…

View More Fake Police and ‘Digital Arrests’: Beware of Online Scams Through Video Calls – The Quint
Online Scams

Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L – Times of India

admin December 8, 2023 No Comments

Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L  Times of India Read more…

View More Techie falls prey to online part-time job scam, ‘earns’ ₹1,500 but loses ₹18L – Times of India
Ponzi Scheme

Group petitions National Assembly over foreign Ponzi scheme – The Nation Newspaper

admin December 8, 2023 No Comments

Group petitions National Assembly over foreign Ponzi scheme  The Nation Newspaper Read more…

View More Group petitions National Assembly over foreign Ponzi scheme – The Nation Newspaper
Investments

Datuk named in RM1 bil investment scam ordered to pay back RM600 mil – New Straits Times

admin December 8, 2023 No Comments

Datuk named in RM1 bil investment scam ordered to pay back RM600 mil  New Straits Times Read more…

View More Datuk named in RM1 bil investment scam ordered to pay back RM600 mil – New Straits Times
Credit Card Scams

Fletcher police seek help identifying suspect in credit card skimming and fraud case – WLOS

admin December 7, 2023 No Comments

Fletcher police seek help identifying suspect in credit card skimming and fraud case  WLOS Read more…

View More Fletcher police seek help identifying suspect in credit card skimming and fraud case – WLOS
Credit Card Scams

What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – LiveNOW from FOX

admin December 7, 2023 No Comments

What is the ‘card draining’ scam? Police warn holiday shoppers purchasing gift cards  LiveNOW from FOX Read more…

View More What is the 'card draining' scam? Police warn holiday shoppers purchasing gift cards – LiveNOW from FOX

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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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