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Online Scams

James provides tips to protect from scam phone calls – Troy Record

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James provides tips to protect from scam phone calls  Troy Record Read more…

View More James provides tips to protect from scam phone calls – Troy Record
Credit Card Scams

Why Banks Are Suddenly Closing Down Customer Accounts – The New York Times

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Why Banks Are Suddenly Closing Down Customer Accounts  The New York Times Read more…

View More Why Banks Are Suddenly Closing Down Customer Accounts – The New York Times
Construction Scams

'Congress questioned existence of Lord Ram': Uttar Pradesh CM Yogi Adityanath in Chhattisgarh – IndiaTimes

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‘Congress questioned existence of Lord Ram’: Uttar Pradesh CM Yogi Adityanath in Chhattisgarh  IndiaTimes Read more…

View More 'Congress questioned existence of Lord Ram': Uttar Pradesh CM Yogi Adityanath in Chhattisgarh – IndiaTimes
Construction Scams

"Congress questioned existence of Lord Ram": Yogi Adityanath in … – ANI News

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“Congress questioned existence of Lord Ram”: Yogi Adityanath in …  ANI News Read more…

View More "Congress questioned existence of Lord Ram": Yogi Adityanath in … – ANI News
Online Scams

How to avoid online scams; housing at President Ave. plaza: Top … – Fall River Herald News

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How to avoid online scams; housing at President Ave. plaza: Top …  Fall River Herald News Read more…

View More How to avoid online scams; housing at President Ave. plaza: Top … – Fall River Herald News
Investments

7 common scams by real estate companies in Lagos – Ripples Nigeria

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7 common scams by real estate companies in Lagos  Ripples Nigeria Read more…

View More 7 common scams by real estate companies in Lagos – Ripples Nigeria
Ponzi Scheme

How I lost R6 million in massive South African Ponzi scheme — investor explains how he was tricked – MyBroadband

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How I lost R6 million in massive South African Ponzi scheme — investor explains how he was tricked  MyBroadband Read more…

View More How I lost R6 million in massive South African Ponzi scheme — investor explains how he was tricked – MyBroadband
Construction Scams

Survey on in Mussoorie, may open up acres of land bank for construction – Times of India

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Survey on in Mussoorie, may open up acres of land bank for construction  Times of India Read more…

View More Survey on in Mussoorie, may open up acres of land bank for construction – Times of India
Online Scams

Man looks online for franchise, duped of 4.75L – Times of India

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Man looks online for franchise, duped of 4.75L  Times of India Read more…

View More Man looks online for franchise, duped of 4.75L – Times of India
Online Scams

3 fall prey to online frauds, lose ₹1.6 lakh – Times of India

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3 fall prey to online frauds, lose ₹1.6 lakh  Times of India Read more…

View More 3 fall prey to online frauds, lose ₹1.6 lakh – Times of India

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • 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

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

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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