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Credit Card Scams

Delhi Journalist Duped On Bumble Date, Says Cafes 'Hiring Girls' To Scam – Times Now

admin November 11, 2023 No Comments

Delhi Journalist Duped On Bumble Date, Says Cafes ‘Hiring Girls’ To Scam  Times Now Read more…

View More Delhi Journalist Duped On Bumble Date, Says Cafes 'Hiring Girls' To Scam – Times Now
Ponzi Scheme

This Week on Crypto Twitter: Springtime for Degens? – Decrypt

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This Week on Crypto Twitter: Springtime for Degens?  Decrypt Read more…

View More This Week on Crypto Twitter: Springtime for Degens? – Decrypt
Loan Scams

CPI, Congress leaders come under scanner as ED uncovers co-op bank scams in Kerala – The News Minute

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CPI, Congress leaders come under scanner as ED uncovers co-op bank scams in Kerala  The News Minute Read more…

View More CPI, Congress leaders come under scanner as ED uncovers co-op bank scams in Kerala – The News Minute
Investments

Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma … – The Indian Express

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Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma …  The Indian Express Read more…

View More Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma … – The Indian Express
Investments

Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma formed 5 shell companies to ‘adjust’ investments – The Indian Express

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Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma formed 5 shell companies to ‘adjust’ investments  The Indian Express Read more…

View More Himachal Cryptocurrency scam: Fugitive kingpin Subhash Sharma formed 5 shell companies to ‘adjust’ investments – The Indian Express
Online Scams

Buyer beware – shoppers could lose close to a billion pounds in … – TechRadar

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Buyer beware – shoppers could lose close to a billion pounds in …  TechRadar Read more…

View More Buyer beware – shoppers could lose close to a billion pounds in … – TechRadar
Credit Card Scams

Cape Symphony Warns of Third-Party Fraudulent Ticket Sellers – CapeCod.com News

admin November 11, 2023 No Comments

Cape Symphony Warns of Third-Party Fraudulent Ticket Sellers  CapeCod.com News Read more…

View More Cape Symphony Warns of Third-Party Fraudulent Ticket Sellers – CapeCod.com News
Online Scams

Diwali 2023: Experts Recommend Tips To Ensure Financial Well-Being Amid Online Scams, UPI QR Code Fraud This F – Times Now

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Diwali 2023: Experts Recommend Tips To Ensure Financial Well-Being Amid Online Scams, UPI QR Code Fraud This F  Times Now Read more…

View More Diwali 2023: Experts Recommend Tips To Ensure Financial Well-Being Amid Online Scams, UPI QR Code Fraud This F – Times Now
Loan Scams

How To Identify, Prevent, and Fight Elder Financial Abuse – Money Talks News

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How To Identify, Prevent, and Fight Elder Financial Abuse  Money Talks News Read more…

View More How To Identify, Prevent, and Fight Elder Financial Abuse – Money Talks News
Online Scams

Hong Kong police arrest 70 over online scams, selling bank accounts to criminals – South China Morning Post

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Hong Kong police arrest 70 over online scams, selling bank accounts to criminals  South China Morning Post Read more…

View More Hong Kong police arrest 70 over online scams, selling bank accounts to criminals – South China Morning Post

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

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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