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Investments

Safe Wallet Scammer Steals $2M in 'Address Poisoning Scam' – Crypto Times

admin December 4, 2023 No Comments

Safe Wallet Scammer Steals $2M in ‘Address Poisoning Scam’  Crypto Times Read more…

View More Safe Wallet Scammer Steals $2M in 'Address Poisoning Scam' – Crypto Times
Construction Scams

Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus

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Lokhra Raas Utsav Brings NH 27 To A Standstill  Guwahati Plus Read more…

View More Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus
Construction Scams

Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian

admin December 4, 2023 No Comments

Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream  The Guardian Read more…

View More Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian
IRS Scams

IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader

admin December 4, 2023 No Comments

IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season  The Chicago Cusader Read more…

View More IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader
IRS Scams

Gillibrand renews push to prevent robocall scams | News, Sports, Jobs – The Adirondack Daily Enterprise

admin December 4, 2023 No Comments

Gillibrand renews push to prevent robocall scams | News, Sports, Jobs  The Adirondack Daily Enterprise Read more…

View More Gillibrand renews push to prevent robocall scams | News, Sports, Jobs – The Adirondack Daily Enterprise
Online Scams

Key figures in fake Bhutanese refugee scam still in custody … – Online Khabar (English)

admin December 4, 2023 No Comments

Key figures in fake Bhutanese refugee scam still in custody …  Online Khabar (English) Read more…

View More Key figures in fake Bhutanese refugee scam still in custody … – Online Khabar (English)
Ponzi Scheme

Investors fume over losses from Global & Local's "expert advice" – BizNews

admin December 4, 2023 No Comments

Investors fume over losses from Global & Local’s “expert advice”  BizNews Read more…

View More Investors fume over losses from Global & Local's "expert advice" – BizNews
Credit Card Scams

Judge Recommends Scam Class Action Settlement Site Be Shut … – Lexology

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Judge Recommends Scam Class Action Settlement Site Be Shut …  Lexology Read more…

View More Judge Recommends Scam Class Action Settlement Site Be Shut … – Lexology
Construction Scams

Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times

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Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH  The Shillong Times Read more…

View More Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times
Loan Scams

Ex-army officer duped of 3L in online scam – Times of India

admin December 4, 2023 No Comments

Ex-army officer duped of 3L in online scam  Times of India Read more…

View More Ex-army officer duped of 3L in online scam – Times of India

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Recent Posts

  • Florida Resident Pleads Guilty to $42,000,000 Medicare Fraud Involving Durable Medical Equipment and Genetic Testing – The Daily Hodl
  • 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

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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