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Investments

Booking.com Customers Scammed in Novel Social Engineering … – Infosecurity Magazine

admin November 30, 2023 No Comments

Booking.com Customers Scammed in Novel Social Engineering …  Infosecurity Magazine Read more…

View More Booking.com Customers Scammed in Novel Social Engineering … – Infosecurity Magazine
Ponzi Scheme

Classical economics breeds greed | Letters | San Luis Obispo – New Times SLO

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Classical economics breeds greed | Letters | San Luis Obispo  New Times SLO Read more…

View More Classical economics breeds greed | Letters | San Luis Obispo – New Times SLO
Credit Card Scams

Better Business Bureau: Some free trial offers are not truly free – Commercial Appeal

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Better Business Bureau: Some free trial offers are not truly free  Commercial Appeal Read more…

View More Better Business Bureau: Some free trial offers are not truly free – Commercial Appeal
Credit Card Scams

So an online scam is NOT what you ordered? – Federal Trade Commission (.gov)

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So an online scam is NOT what you ordered?  Federal Trade Commission (.gov) Read more…

View More So an online scam is NOT what you ordered? – Federal Trade Commission (.gov)
Ponzi Scheme

Another weekend behind bars Durban duo accused of running … – IOL

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Another weekend behind bars Durban duo accused of running …  IOL Read more…

View More Another weekend behind bars Durban duo accused of running … – IOL
Ponzi Scheme

Turkish football entangled in multi-million dollar Ponzi scheme – Medya News

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Turkish football entangled in multi-million dollar Ponzi scheme  Medya News Read more…

View More Turkish football entangled in multi-million dollar Ponzi scheme – Medya News
Investments

Agricultural export requires user-centric solutions in the era of SPS … – The Business Standard

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Agricultural export requires user-centric solutions in the era of SPS …  The Business Standard Read more…

View More Agricultural export requires user-centric solutions in the era of SPS … – The Business Standard
Online Scams

Booking.com customers warned of 'well-designed scam' putting details for sale on dark web – Sky News

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Booking.com customers warned of ‘well-designed scam’ putting details for sale on dark web  Sky News Read more…

View More Booking.com customers warned of 'well-designed scam' putting details for sale on dark web – Sky News
Credit Card Scams

Agawam Police looking for identity, credit card fraud suspects – Western Massachusetts News

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Agawam Police looking for identity, credit card fraud suspects  Western Massachusetts News Read more…

View More Agawam Police looking for identity, credit card fraud suspects – Western Massachusetts News
Investments

OCBC rolls out 'Money Lock' anti-scam security feature – Finextra

admin November 30, 2023 No Comments

OCBC rolls out ‘Money Lock’ anti-scam security feature  Finextra Read more…

View More OCBC rolls out 'Money Lock' anti-scam security feature – Finextra

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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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