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Investments

It's a scam! 'Oil Well Investment' on Facebook won't double your … – Africa Check

admin October 13, 2023 No Comments

It’s a scam! ‘Oil Well Investment’ on Facebook won’t double your …  Africa Check Read more…

View More It's a scam! 'Oil Well Investment' on Facebook won't double your … – Africa Check
Credit Card Scams

Cops nab 44 individuals over online scams – The Star Online

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Cops nab 44 individuals over online scams  The Star Online Read more…

View More Cops nab 44 individuals over online scams – The Star Online
Loan Scams

Beware of student loan scams as payments resume – The Week

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Beware of student loan scams as payments resume  The Week Read more…

View More Beware of student loan scams as payments resume – The Week
Investments

FTC warning: no crypto is FDIC insured, period – CyberNews.com

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FTC warning: no crypto is FDIC insured, period  CyberNews.com Read more…

View More FTC warning: no crypto is FDIC insured, period – CyberNews.com
Investments

Report on Adani Group overpaying for coal imports shows ‘biggest scam of modern India’: Congress – Scroll.in

admin October 13, 2023 No Comments

Report on Adani Group overpaying for coal imports shows ‘biggest scam of modern India’: Congress  Scroll.in Read more…

View More Report on Adani Group overpaying for coal imports shows ‘biggest scam of modern India’: Congress – Scroll.in
Online Scams

Man cheated of Rs 32 lakh in online fraud in Navi Mumbai – IndiaTimes

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Man cheated of Rs 32 lakh in online fraud in Navi Mumbai  IndiaTimes Read more…

View More Man cheated of Rs 32 lakh in online fraud in Navi Mumbai – IndiaTimes
Online Scams

DMK Leader Dayanidhi Maran Duped Of Rs 99,999 Via Online Scam – News18

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DMK Leader Dayanidhi Maran Duped Of Rs 99,999 Via Online Scam  News18 Read more…

View More DMK Leader Dayanidhi Maran Duped Of Rs 99,999 Via Online Scam – News18
Ponzi Scheme

Book Review: Zeke Faux observes the vanity and weakness that … – Irish Examiner

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Book Review: Zeke Faux observes the vanity and weakness that …  Irish Examiner Read more…

View More Book Review: Zeke Faux observes the vanity and weakness that … – Irish Examiner
Loan Scams

Fakhrul breaks down AL economy at length – The Business Post

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Fakhrul breaks down AL economy at length  The Business Post Read more…

View More Fakhrul breaks down AL economy at length – The Business Post
Investments

Ask Chuck: Protection from online scams | Voice – The Christian Post

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Ask Chuck: Protection from online scams | Voice  The Christian Post Read more…

View More Ask Chuck: Protection from online scams | Voice – The Christian Post

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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…

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