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Construction Scams

More charges for SC builder who didn’t finish homes – Rock Hill Herald

admin December 6, 2023 No Comments

More charges for SC builder who didn’t finish homes  Rock Hill Herald Read more…

View More More charges for SC builder who didn’t finish homes – Rock Hill Herald
Online Scams

China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – The Associated Press

admin December 6, 2023 No Comments

China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain  The Associated Press Read more…

View More China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – The Associated Press
Loan Scams

FCA warns of risk of loan fee fraud as almost two-thirds of parents feel pressured – London Loves Business

admin December 6, 2023 No Comments

FCA warns of risk of loan fee fraud as almost two-thirds of parents feel pressured  London Loves Business Read more…

View More FCA warns of risk of loan fee fraud as almost two-thirds of parents feel pressured – London Loves Business
Online Scams

Online shopping scams, job frauds more prevalent than bank-related scams in urban India: Survey – The Week

admin December 6, 2023 No Comments

Online shopping scams, job frauds more prevalent than bank-related scams in urban India: Survey  The Week Read more…

View More Online shopping scams, job frauds more prevalent than bank-related scams in urban India: Survey – The Week
Investments

Job Scam: Over 100 websites duping people on the pretext of providing work blocked – India TV News

admin December 6, 2023 No Comments

Job Scam: Over 100 websites duping people on the pretext of providing work blocked  India TV News Read more…

View More Job Scam: Over 100 websites duping people on the pretext of providing work blocked – India TV News
Online Scams

Online Scam Crackdown: Centre Blocks Over 100 Websites Involved In 'Part-Time' Job Frauds, Illegal Investments – Jagran English

admin December 6, 2023 No Comments

Online Scam Crackdown: Centre Blocks Over 100 Websites Involved In ‘Part-Time’ Job Frauds, Illegal Investments  Jagran English Read more…

View More Online Scam Crackdown: Centre Blocks Over 100 Websites Involved In 'Part-Time' Job Frauds, Illegal Investments – Jagran English
Online Scams

Festive season: Shoppers lost Rs 40,000 in online scams – The New Indian Express

admin December 6, 2023 No Comments

Festive season: Shoppers lost Rs 40,000 in online scams  The New Indian Express Read more…

View More Festive season: Shoppers lost Rs 40,000 in online scams – The New Indian Express
Credit Card Scams

Thousands of Southern Californians targeted in ATM skimming theft – KTLA Los Angeles

admin December 6, 2023 No Comments

Thousands of Southern Californians targeted in ATM skimming theft  KTLA Los Angeles Read more…

View More Thousands of Southern Californians targeted in ATM skimming theft – KTLA Los Angeles
Investments

Govt of India bans over 100 fraudulent Chinese websites in crackdown on China-operated financial scams – Firstpost

admin December 6, 2023 No Comments

Govt of India bans over 100 fraudulent Chinese websites in crackdown on China-operated financial scams  Firstpost Read more…

View More Govt of India bans over 100 fraudulent Chinese websites in crackdown on China-operated financial scams – Firstpost
Online Scams

China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – KOB 4

admin December 6, 2023 No Comments

China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain  KOB 4 Read more…

View More China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – KOB 4

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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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