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Investments

Cyber criminals cheated people of ₹854 cr, Bengaluru police say … – South First

admin September 30, 2023 No Comments

Cyber criminals cheated people of ₹854 cr, Bengaluru police say …  South First Read more…

View More Cyber criminals cheated people of ₹854 cr, Bengaluru police say … – South First
Online Scams

Accountants say beware of COVID tax refund scams – Times Union

admin September 30, 2023 No Comments

Accountants say beware of COVID tax refund scams  Times Union Read more…

View More Accountants say beware of COVID tax refund scams – Times Union
Credit Card Scams

WhatsApp fraudsters stole my identity to scam £450K from innocent … – msnNOW

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WhatsApp fraudsters stole my identity to scam £450K from innocent …  msnNOW Read more…

View More WhatsApp fraudsters stole my identity to scam £450K from innocent … – msnNOW
Credit Card Scams

WhatsApp fraudsters stole my identity to scam £450K from innocent job-seekers – Daily Mail

admin September 30, 2023 No Comments

WhatsApp fraudsters stole my identity to scam £450K from innocent job-seekers  Daily Mail Read more…

View More WhatsApp fraudsters stole my identity to scam £450K from innocent job-seekers – Daily Mail
Credit Card Scams

Rugland: Keeping an eye out for scams – Globe Gazette

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Rugland: Keeping an eye out for scams  Globe Gazette Read more…

View More Rugland: Keeping an eye out for scams – Globe Gazette
Online Scams

Catfished? How to Tell if Your Internet Lover Is Seriously Scamming … – The Motley Fool

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Catfished? How to Tell if Your Internet Lover Is Seriously Scamming …  The Motley Fool Read more…

View More Catfished? How to Tell if Your Internet Lover Is Seriously Scamming … – The Motley Fool
Credit Card Scams

Rogue florists are hit by 1,600 complaints after taking customers' cash then failing to deliver bouquets they – Daily Mail

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Rogue florists are hit by 1,600 complaints after taking customers’ cash then failing to deliver bouquets they  Daily Mail Read more…

View More Rogue florists are hit by 1,600 complaints after taking customers' cash then failing to deliver bouquets they – Daily Mail
Loan Scams

CONSUMER ALERT: Attorney General James Provides Tips to … – New York State Attorney General

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CONSUMER ALERT: Attorney General James Provides Tips to …  New York State Attorney General Read more…

View More CONSUMER ALERT: Attorney General James Provides Tips to … – New York State Attorney General
Investments

Bengaluru investment scam busted, 6 held for cheating people of Rs 854 cr – The Federal

admin September 30, 2023 No Comments

Bengaluru investment scam busted, 6 held for cheating people of Rs 854 cr  The Federal Read more…

View More Bengaluru investment scam busted, 6 held for cheating people of Rs 854 cr – The Federal
Online Scams

CCB police busts Rs 854 crore online scam, arrest six from Bengaluru – News9 LIVE

admin September 30, 2023 No Comments

CCB police busts Rs 854 crore online scam, arrest six from Bengaluru  News9 LIVE Read more…

View More CCB police busts Rs 854 crore online scam, arrest six from Bengaluru – News9 LIVE

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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

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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