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Online Scams

NJ State Police: Be Safe When Online Buyers And Sellers Meet To Complete In-Person Transactions. Increase in Theft … – TAPinto.net

admin December 7, 2023 No Comments

NJ State Police: Be Safe When Online Buyers And Sellers Meet To Complete In-Person Transactions. Increase in Theft …  TAPinto.net Read more…

View More NJ State Police: Be Safe When Online Buyers And Sellers Meet To Complete In-Person Transactions. Increase in Theft … – TAPinto.net
Construction Scams

San Antonio Man Accused of Swindling Residents in Unfinished Construction Job Scam – Hoodline

admin December 7, 2023 No Comments

San Antonio Man Accused of Swindling Residents in Unfinished Construction Job Scam  Hoodline Read more…

View More San Antonio Man Accused of Swindling Residents in Unfinished Construction Job Scam – Hoodline
Ponzi Scheme

Wall Street Meets D.C. and Both Agree: Crypto is a “Decentralized Ponzi Scheme” – La Voce di New York

admin December 7, 2023 No Comments

Wall Street Meets D.C. and Both Agree: Crypto is a “Decentralized Ponzi Scheme”  La Voce di New York Read more…

View More Wall Street Meets D.C. and Both Agree: Crypto is a “Decentralized Ponzi Scheme” – La Voce di New York
Online Scams

Tánaiste claims online fake ads defamed him by linking him to cryptocurrency scam – The Irish Times

admin December 7, 2023 No Comments

Tánaiste claims online fake ads defamed him by linking him to cryptocurrency scam  The Irish Times Read more…

View More Tánaiste claims online fake ads defamed him by linking him to cryptocurrency scam – The Irish Times
Online Scams

Fairfield man indicted in online romance scam that netted $1 million – The Cincinnati Enquirer

admin December 7, 2023 No Comments

Fairfield man indicted in online romance scam that netted $1 million  The Cincinnati Enquirer Read more…

View More Fairfield man indicted in online romance scam that netted $1 million – The Cincinnati Enquirer
Online Scams

AI has supercharged online scams. With the holidays coming, here’s what to look out for – MarketWatch

admin December 7, 2023 No Comments

AI has supercharged online scams. With the holidays coming, here’s what to look out for  MarketWatch Read more…

View More AI has supercharged online scams. With the holidays coming, here’s what to look out for – MarketWatch
Online Scams

The Scammies: Aura Announces its Inaugural List of Top 10 Cyber Scams – PR Newswire

admin December 7, 2023 No Comments

The Scammies: Aura Announces its Inaugural List of Top 10 Cyber Scams  PR Newswire Read more…

View More The Scammies: Aura Announces its Inaugural List of Top 10 Cyber Scams – PR Newswire
Investments

FPJ Cyber Secure: Man Loses ₹2.84 Lakh In Forex Trading Investment Scam – Free Press Journal

admin December 7, 2023 No Comments

FPJ Cyber Secure: Man Loses ₹2.84 Lakh In Forex Trading Investment Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Man Loses ₹2.84 Lakh In Forex Trading Investment Scam – Free Press Journal
Loan Scams

Builder sentenced for fraudulent £50000 Covid loan lost in crypto scam – Construction News

admin December 7, 2023 No Comments

Builder sentenced for fraudulent £50000 Covid loan lost in crypto scam  Construction News Read more…

View More Builder sentenced for fraudulent £50000 Covid loan lost in crypto scam – Construction News
Investments

Deepfake Menace: Ratan Tata latest to get deepfaked, scammers promote investment scam using fake video – Firstpost

admin December 7, 2023 No Comments

Deepfake Menace: Ratan Tata latest to get deepfaked, scammers promote investment scam using fake video  Firstpost Read more…

View More Deepfake Menace: Ratan Tata latest to get deepfaked, scammers promote investment scam using fake video – Firstpost

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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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