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Investments

Yes, crypto is still a scam – The Michigan Daily

admin December 6, 2023 No Comments

Yes, crypto is still a scam  The Michigan Daily Read more…

View More Yes, crypto is still a scam – The Michigan Daily
Ponzi Scheme

NFT Scams: Types And How To Avoid Them – NewsBTC

admin December 6, 2023 No Comments

NFT Scams: Types And How To Avoid Them  NewsBTC Read more…

View More NFT Scams: Types And How To Avoid Them – NewsBTC
Online Scams

QR code scam steals $10K from Calgary family – Global News

admin December 6, 2023 No Comments

QR code scam steals $10K from Calgary family  Global News Read more…

View More QR code scam steals $10K from Calgary family – Global News
Online Scams

China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – WRAL News

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China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain  WRAL News Read more…

View More China raises stakes in cyberscam crackdown in Myanmar, though loopholes remain – WRAL News
Online Scams

Alberta woman warns others after being scammed online over $1,500 Christmas tree – Global News

admin December 6, 2023 No Comments

Alberta woman warns others after being scammed online over $1,500 Christmas tree  Global News Read more…

View More Alberta woman warns others after being scammed online over $1,500 Christmas tree – Global News
Online Scams

Tech Talk: Avoiding online scams while holiday shopping – KWCH

admin December 6, 2023 No Comments

Tech Talk: Avoiding online scams while holiday shopping  KWCH Read more…

View More Tech Talk: Avoiding online scams while holiday shopping – KWCH
Ponzi Scheme

"Bottom feeders" fuel international student ponzi scheme – MacroBusiness

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“Bottom feeders” fuel international student ponzi scheme  MacroBusiness Read more…

View More "Bottom feeders" fuel international student ponzi scheme – MacroBusiness
Investments

Securities regulator warns investors of agency imposters, money recovery scams – CBC.ca

admin December 5, 2023 No Comments

Securities regulator warns investors of agency imposters, money recovery scams  CBC.ca Read more…

View More Securities regulator warns investors of agency imposters, money recovery scams – CBC.ca
Investments

Secure Crypto Investments from Scams – The National Law Review

admin December 5, 2023 No Comments

Secure Crypto Investments from Scams  The National Law Review Read more…

View More Secure Crypto Investments from Scams – The National Law Review
Investments

The Down and Dirty on Crypto Scams – The National Law Review

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The Down and Dirty on Crypto Scams  The National Law Review Read more…

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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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