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Online Scams

Victim loses ₹21 lakh in online scam – Times of India

admin November 9, 2023 No Comments

Victim loses ₹21 lakh in online scam  Times of India Read more…

View More Victim loses ₹21 lakh in online scam – Times of India
Credit Card Scams

What the Tech: Siri, Alexa can now fall for scams – WILX

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What the Tech: Siri, Alexa can now fall for scams  WILX Read more…

View More What the Tech: Siri, Alexa can now fall for scams – WILX
Investments

CA defrauds woman of Rs 17L in crypto trading scam – Times of India

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CA defrauds woman of Rs 17L in crypto trading scam  Times of India Read more…

View More CA defrauds woman of Rs 17L in crypto trading scam – Times of India
Credit Card Scams

Lawyer loses Rs 8.8L in credit card scam – Times of India

admin November 9, 2023 No Comments

Lawyer loses Rs 8.8L in credit card scam  Times of India Read more…

View More Lawyer loses Rs 8.8L in credit card scam – Times of India
IRS Scams

Republican debate fact check: What candidates get right (and wrong) – USA TODAY

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Republican debate fact check: What candidates get right (and wrong)  USA TODAY Read more…

View More Republican debate fact check: What candidates get right (and wrong) – USA TODAY
Investments

Abalos: Online scam artists amass P155-M in 8 months – Politiko

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Abalos: Online scam artists amass P155-M in 8 months  Politiko Read more…

View More Abalos: Online scam artists amass P155-M in 8 months – Politiko
Online Scams

Online scams: 7 common banking frauds every customer must know – India TV News

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Online scams: 7 common banking frauds every customer must know  India TV News Read more…

View More Online scams: 7 common banking frauds every customer must know – India TV News
Investments

In Melaka, clerk loses RM585,700 in investment scam via WhatsApp – Malay Mail

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In Melaka, clerk loses RM585,700 in investment scam via WhatsApp  Malay Mail Read more…

View More In Melaka, clerk loses RM585,700 in investment scam via WhatsApp – Malay Mail
Ponzi Scheme

Republicans Are Campaigning on Ending Social Security and … – Democrats.org

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Republicans Are Campaigning on Ending Social Security and …  Democrats.org Read more…

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Ponzi Scheme

"Gentlemen Timepieces" founder charged for Ponzi-type scheme – CBS News

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“Gentlemen Timepieces” founder charged for Ponzi-type scheme  CBS News Read more…

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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