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Online Scams

Avoid festive scams with advice from the #12Frauds of Christmas … – Northamptonshire Police

admin December 5, 2023 No Comments

Avoid festive scams with advice from the #12Frauds of Christmas …  Northamptonshire Police Read more…

View More Avoid festive scams with advice from the #12Frauds of Christmas … – Northamptonshire Police
Investments

Indian government bans Chinese websites, apps as part of its crackdown against ongoing investment scams – Organiser

admin December 5, 2023 No Comments

Indian government bans Chinese websites, apps as part of its crackdown against ongoing investment scams  Organiser Read more…

View More Indian government bans Chinese websites, apps as part of its crackdown against ongoing investment scams – Organiser
IRS Scams

Catch Of The Week: IRS Scams – Los Alamos Daily Post

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Catch Of The Week: IRS Scams  Los Alamos Daily Post Read more…

View More Catch Of The Week: IRS Scams – Los Alamos Daily Post
Ponzi Scheme

Popular Ponzi Scheme Makes Comeback As MMM Krypto, Warns Users No Guarantees – Leadership News

admin December 5, 2023 No Comments

Popular Ponzi Scheme Makes Comeback As MMM Krypto, Warns Users No Guarantees  Leadership News Read more…

View More Popular Ponzi Scheme Makes Comeback As MMM Krypto, Warns Users No Guarantees – Leadership News
Credit Card Scams

Beware gift card scams this holiday season – Cleveland – News 5 Cleveland WEWS

admin December 5, 2023 No Comments

Beware gift card scams this holiday season – Cleveland  News 5 Cleveland WEWS Read more…

View More Beware gift card scams this holiday season – Cleveland – News 5 Cleveland WEWS
Loan Scams

Bounce back fraudster snared by £50k crypto scam – Accountancy Daily

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Bounce back fraudster snared by £50k crypto scam  Accountancy Daily Read more…

View More Bounce back fraudster snared by £50k crypto scam – Accountancy Daily
Construction Scams

No scam in EGH eco-tourism project: Paul Lyngdoh – The Shillong Times

admin December 5, 2023 No Comments

No scam in EGH eco-tourism project: Paul Lyngdoh  The Shillong Times Read more…

View More No scam in EGH eco-tourism project: Paul Lyngdoh – The Shillong Times
Construction Scams

Review Meeting Held To Address Development Issues Of Assam – Guwahati Plus

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Review Meeting Held To Address Development Issues Of Assam  Guwahati Plus Read more…

View More Review Meeting Held To Address Development Issues Of Assam – Guwahati Plus
Ponzi Scheme

Netizens knock rumoured return of MMM Ponzi scheme – Punch Newspapers

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Netizens knock rumoured return of MMM Ponzi scheme  Punch Newspapers Read more…

View More Netizens knock rumoured return of MMM Ponzi scheme – Punch Newspapers
Online Scams

Bolt the door to your Digital world; Safeguard yourself against Six Online Frauds – CXOToday.com

admin December 5, 2023 No Comments

Bolt the door to your Digital world; Safeguard yourself against Six Online Frauds  CXOToday.com Read more…

View More Bolt the door to your Digital world; Safeguard yourself against Six Online Frauds – CXOToday.com

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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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