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Credit Card Scams

Delhi: Journalist Duped By Woman He Met On Dating App; Hookah, Wine, Tikka Cost Him Over ₹15,000 At Bar In – Free Press Journal

admin November 11, 2023 No Comments

Delhi: Journalist Duped By Woman He Met On Dating App; Hookah, Wine, Tikka Cost Him Over ₹15,000 At Bar In  Free Press Journal Read more…

View More Delhi: Journalist Duped By Woman He Met On Dating App; Hookah, Wine, Tikka Cost Him Over ₹15,000 At Bar In – Free Press Journal
Loan Scams

VOX POPULI: Softbank scam evokes images from U.S. film 'The … – 朝日新聞デジタル

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VOX POPULI: Softbank scam evokes images from U.S. film ‘The …  朝日新聞デジタル Read more…

View More VOX POPULI: Softbank scam evokes images from U.S. film 'The … – 朝日新聞デジタル
Construction Scams

Land-for-job scam case: ED arrests 'associate' of Lalu Prasad's family – National Herald

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Land-for-job scam case: ED arrests ‘associate’ of Lalu Prasad’s family  National Herald Read more…

View More Land-for-job scam case: ED arrests 'associate' of Lalu Prasad's family – National Herald
Investments

Woman wanted to transfer over $50k to overseas 'husband' she … – The Straits Times

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Woman wanted to transfer over $50k to overseas ‘husband’ she …  The Straits Times Read more…

View More Woman wanted to transfer over $50k to overseas 'husband' she … – The Straits Times
Credit Card Scams

From Delhi to China: How Fake SIMs Fueled a Cross-Border Cyber … – The420.in

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From Delhi to China: How Fake SIMs Fueled a Cross-Border Cyber …  The420.in Read more…

View More From Delhi to China: How Fake SIMs Fueled a Cross-Border Cyber … – The420.in
Loan Scams

SBI ‘fake beneficiary’ scam worth ₹3.6cr cracked, 2 arrested – Times of India

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SBI ‘fake beneficiary’ scam worth ₹3.6cr cracked, 2 arrested  Times of India Read more…

View More SBI ‘fake beneficiary’ scam worth ₹3.6cr cracked, 2 arrested – Times of India
Online Scams

Tambaram police caution residents about online scams – Times of India

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Tambaram police caution residents about online scams  Times of India Read more…

View More Tambaram police caution residents about online scams – Times of India
Credit Card Scams

Cyber fraudster dupes man of 94k in credit card scam – Times of India

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Cyber fraudster dupes man of 94k in credit card scam  Times of India Read more…

View More Cyber fraudster dupes man of 94k in credit card scam – Times of India
Credit Card Scams

How SIM Swappers Straight-Up Rob T-Mobile Stores – Slashdot

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How SIM Swappers Straight-Up Rob T-Mobile Stores  Slashdot Read more…

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Ponzi Scheme

"The Secret Gate" By Mitchell Zuckoff – Boise State Public Radio

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“The Secret Gate” By Mitchell Zuckoff  Boise State Public Radio Read more…

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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

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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

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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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