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Investments

New research reveals the most common crypto scams in 2023 – crypto.news

admin October 8, 2023 No Comments

New research reveals the most common crypto scams in 2023  crypto.news Read more…

View More New research reveals the most common crypto scams in 2023 – crypto.news
Loan Scams

Karuvannur scam: Bank accounts of CPM leader Aravindakshan’s family under ED scanner | Onmanorama – Onmanorama

admin October 8, 2023 No Comments

Karuvannur scam: Bank accounts of CPM leader Aravindakshan’s family under ED scanner | Onmanorama  Onmanorama Read more…

View More Karuvannur scam: Bank accounts of CPM leader Aravindakshan’s family under ED scanner | Onmanorama – Onmanorama
Investments

Mahadev App Scam: Over 30 Bollywood Celebs Under ED Scanner – PGurus

admin October 8, 2023 No Comments

Mahadev App Scam: Over 30 Bollywood Celebs Under ED Scanner  PGurus Read more…

View More Mahadev App Scam: Over 30 Bollywood Celebs Under ED Scanner – PGurus
Online Scams

Online financial scam: Businessman in Kozhikode defrauded of Rs. 3 crore by women met through social media – Janam TV English

admin October 8, 2023 No Comments

Online financial scam: Businessman in Kozhikode defrauded of Rs. 3 crore by women met through social media  Janam TV English Read more…

View More Online financial scam: Businessman in Kozhikode defrauded of Rs. 3 crore by women met through social media – Janam TV English
Loan Scams

Woman loses ₹43L in online loan app scam – Times of India

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Woman loses ₹43L in online loan app scam  Times of India Read more…

View More Woman loses ₹43L in online loan app scam – Times of India
Construction Scams

Local FBI office warns public of 'phantom hacker' scam – danvillesanramon.com

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Local FBI office warns public of ‘phantom hacker’ scam  danvillesanramon.com Read more…

View More Local FBI office warns public of 'phantom hacker' scam – danvillesanramon.com
Ponzi Scheme

The Fiji Times » Duped in the name of faith – Fiji Times

admin October 8, 2023 No Comments

The Fiji Times » Duped in the name of faith  Fiji Times Read more…

View More The Fiji Times » Duped in the name of faith – Fiji Times
Loan Scams

Mumbai News: Fraudulent Gold Valuer Strikes Again; BOI Gold Loan Scam Probe Reveals Shocking Details – Free Press Journal

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Mumbai News: Fraudulent Gold Valuer Strikes Again; BOI Gold Loan Scam Probe Reveals Shocking Details  Free Press Journal Read more…

View More Mumbai News: Fraudulent Gold Valuer Strikes Again; BOI Gold Loan Scam Probe Reveals Shocking Details – Free Press Journal
Loan Scams

More TDP bigwigs involved in fibernet scam: APSFL chief – The New Indian Express

admin October 8, 2023 No Comments

More TDP bigwigs involved in fibernet scam: APSFL chief  The New Indian Express Read more…

View More More TDP bigwigs involved in fibernet scam: APSFL chief – The New Indian Express
Online Scams

15 ways to spot online shopping scams – msnNOW

admin October 8, 2023 No Comments

15 ways to spot online shopping scams  msnNOW Read more…

View More 15 ways to spot online shopping scams – msnNOW

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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