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Online Scams

Denmark launches measures to fight online and SMS scams – The Local Denmark

admin November 13, 2023 No Comments

Denmark launches measures to fight online and SMS scams  The Local Denmark Read more…

View More Denmark launches measures to fight online and SMS scams – The Local Denmark
IRS Scams

2023 Black Friday: Here's How to Avoid This Year's Elaborate Scams – CNET

admin November 13, 2023 No Comments

2023 Black Friday: Here’s How to Avoid This Year’s Elaborate Scams  CNET Read more…

View More 2023 Black Friday: Here's How to Avoid This Year's Elaborate Scams – CNET
Ponzi Scheme

BHI: Global & Local response to Investec freeze raises questions – BizNews

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BHI: Global & Local response to Investec freeze raises questions  BizNews Read more…

View More BHI: Global & Local response to Investec freeze raises questions – BizNews
Credit Card Scams

Carla Abellana na-scam nga ba ng mahigit kalahating milyon sa … – Inquirer.net

admin November 13, 2023 No Comments

Carla Abellana na-scam nga ba ng mahigit kalahating milyon sa …  Inquirer.net Read more…

View More Carla Abellana na-scam nga ba ng mahigit kalahating milyon sa … – Inquirer.net
Construction Scams

Mumbai MLA’s daughter loses Rs 79,000 in online scam – India Today

admin November 13, 2023 No Comments

Mumbai MLA’s daughter loses Rs 79,000 in online scam  India Today Read more…

View More Mumbai MLA’s daughter loses Rs 79,000 in online scam – India Today
Loan Scams

Bacchu desperate to sell 128 katha land in Bashundhara – Prothom Alo English

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Bacchu desperate to sell 128 katha land in Bashundhara  Prothom Alo English Read more…

View More Bacchu desperate to sell 128 katha land in Bashundhara – Prothom Alo English
Online Scams

Rochester woman scammed out of nearly $120,000 – KTTC

admin November 13, 2023 No Comments

Rochester woman scammed out of nearly $120,000  KTTC Read more…

View More Rochester woman scammed out of nearly $120,000 – KTTC
IRS Scams

Congress Concerned About AI Tax Scam Threats, Staffer Says – Law360

admin November 13, 2023 No Comments

Congress Concerned About AI Tax Scam Threats, Staffer Says  Law360 Read more…

View More Congress Concerned About AI Tax Scam Threats, Staffer Says – Law360
IRS Scams

IRS warns 'pig butchering' cryptocurrency scams rob consumers – 9News.com KUSA

admin November 13, 2023 No Comments

IRS warns ‘pig butchering’ cryptocurrency scams rob consumers  9News.com KUSA Read more…

View More IRS warns 'pig butchering' cryptocurrency scams rob consumers – 9News.com KUSA
Credit Card Scams

Police searching for suspects accused of installing credit card skimming devices in NH stores – Boston 25 News

admin November 13, 2023 No Comments

Police searching for suspects accused of installing credit card skimming devices in NH stores  Boston 25 News Read more…

View More Police searching for suspects accused of installing credit card skimming devices in NH stores – Boston 25 News

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Recent Posts

  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV
  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • Scammer opens $35K line of credit at Milton bank branch using Brampton man's identity – Money.ca
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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