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Investments

Estepona Raid Reveals Huge Crypto Scam Network « Euro Weekly … – Euro Weekly News

admin December 1, 2023 No Comments

Estepona Raid Reveals Huge Crypto Scam Network « Euro Weekly …  Euro Weekly News Read more…

View More Estepona Raid Reveals Huge Crypto Scam Network « Euro Weekly … – Euro Weekly News
Credit Card Scams

After retired Chicago-area priest loses life savings in scam common … – The Daily News Online

admin December 1, 2023 No Comments

After retired Chicago-area priest loses life savings in scam common …  The Daily News Online Read more…

View More After retired Chicago-area priest loses life savings in scam common … – The Daily News Online
Investments

The Mekong Region Is a Test of China's Global Development and … – Carnegie Endowment for International Peace

admin December 1, 2023 No Comments

The Mekong Region Is a Test of China’s Global Development and …  Carnegie Endowment for International Peace Read more…

View More The Mekong Region Is a Test of China's Global Development and … – Carnegie Endowment for International Peace
Ponzi Scheme

Britain's fiercest libel firm can pursue anyone, anywhere – The Bureau of Investigative Journalism

admin December 1, 2023 No Comments

Britain’s fiercest libel firm can pursue anyone, anywhere  The Bureau of Investigative Journalism Read more…

View More Britain's fiercest libel firm can pursue anyone, anywhere – The Bureau of Investigative Journalism
Credit Card Scams

'This was definitely a scam': Waco man caught in scam after … – 25 News KXXV and KRHD

admin December 1, 2023 No Comments

‘This was definitely a scam’: Waco man caught in scam after …  25 News KXXV and KRHD Read more…

View More 'This was definitely a scam': Waco man caught in scam after … – 25 News KXXV and KRHD
Online Scams

Warning: Fraudulent Social Media Posts and Online Scams – WebWire

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Warning: Fraudulent Social Media Posts and Online Scams  WebWire Read more…

View More Warning: Fraudulent Social Media Posts and Online Scams – WebWire
Investments

Sapphire reacts to scam Amazon offers of large discounts for … – VideoCardz.com

admin December 1, 2023 No Comments

Sapphire reacts to scam Amazon offers of large discounts for …  VideoCardz.com Read more…

View More Sapphire reacts to scam Amazon offers of large discounts for … – VideoCardz.com
Investments

Dubai: Emirates issues warning as investment scam exploits airline's name – Khaleej Times

admin December 1, 2023 No Comments

Dubai: Emirates issues warning as investment scam exploits airline’s name  Khaleej Times Read more…

View More Dubai: Emirates issues warning as investment scam exploits airline's name – Khaleej Times
Ponzi Scheme

Malta implicated in €23 million NFT fraud investigated by Italy – Newsbook

admin December 1, 2023 No Comments

Malta implicated in €23 million NFT fraud investigated by Italy  Newsbook Read more…

View More Malta implicated in €23 million NFT fraud investigated by Italy – Newsbook
Online Scams

NCC launches Yima tool to curb online scams – Jacaranda FM

admin December 1, 2023 No Comments

NCC launches Yima tool to curb online scams  Jacaranda FM Read more…

View More NCC launches Yima tool to curb online scams – Jacaranda FM

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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