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Credit Card Scams

Scammers impersonating banks by sending fake fraud alerts – KOKI FOX 23 TULSA

admin November 6, 2023 No Comments

Scammers impersonating banks by sending fake fraud alerts  KOKI FOX 23 TULSA Read more…

View More Scammers impersonating banks by sending fake fraud alerts – KOKI FOX 23 TULSA
Construction Scams

Cong indulging in scams,supporting Naxalism: Yogi – Times of India

admin November 6, 2023 No Comments

Cong indulging in scams,supporting Naxalism: Yogi  Times of India Read more…

View More Cong indulging in scams,supporting Naxalism: Yogi – Times of India
Ponzi Scheme

Ponzi, pyramids, and pensions: The BHI heist – Moneyweb

admin November 6, 2023 No Comments

Ponzi, pyramids, and pensions: The BHI heist  Moneyweb Read more…

View More Ponzi, pyramids, and pensions: The BHI heist – Moneyweb
Construction Scams

2018 Arnala housing scam: Five years on, accused held from Bengaluru for duping 150 home buyers of ₹30 crore – Hindustan Times

admin November 6, 2023 No Comments

2018 Arnala housing scam: Five years on, accused held from Bengaluru for duping 150 home buyers of ₹30 crore  Hindustan Times Read more…

View More 2018 Arnala housing scam: Five years on, accused held from Bengaluru for duping 150 home buyers of ₹30 crore – Hindustan Times
Investments

FCAA's crusade against crypto fraud – SaskToday.ca

admin November 6, 2023 No Comments

FCAA’s crusade against crypto fraud  SaskToday.ca Read more…

View More FCAA's crusade against crypto fraud – SaskToday.ca
Investments

Cybercriminals use genAI to scam users in dating apps, sites – iTWire

admin November 5, 2023 No Comments

Cybercriminals use genAI to scam users in dating apps, sites  iTWire Read more…

View More Cybercriminals use genAI to scam users in dating apps, sites – iTWire
Construction Scams

Bill O’Boyle: Garrity warns of new scam targeting property tax/rent rebate recipients – AOL

admin November 5, 2023 No Comments

Bill O’Boyle: Garrity warns of new scam targeting property tax/rent rebate recipients  AOL Read more…

View More Bill O’Boyle: Garrity warns of new scam targeting property tax/rent rebate recipients – AOL
Loan Scams

Westpac NZ says number of mortgage holders behind on … – Interest.co.nz

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Westpac NZ says number of mortgage holders behind on …  Interest.co.nz Read more…

View More Westpac NZ says number of mortgage holders behind on … – Interest.co.nz
Investments

(NEW-UPDATED) CASH APP FREE MONEY GENERATOR [ Oiao] – simpsoncounty.ms

admin November 5, 2023 No Comments

(NEW-UPDATED) CASH APP FREE MONEY GENERATOR [ Oiao]  simpsoncounty.ms Read more…

View More (NEW-UPDATED) CASH APP FREE MONEY GENERATOR [ Oiao] – simpsoncounty.ms
Construction Scams

Garrity warns of new scam targeting property tax/rent rebate recipients – The Times Leader

admin November 5, 2023 No Comments

Garrity warns of new scam targeting property tax/rent rebate recipients  The Times Leader Read more…

View More Garrity warns of new scam targeting property tax/rent rebate recipients – The Times Leader

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • 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

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

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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