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Online Scams

64-year-old man lost Rs 6.45 lakh after updating PAN-KYC details online, here is what happened – India Today

admin August 30, 2023 No Comments

64-year-old man lost Rs 6.45 lakh after updating PAN-KYC details online, here is what happened  India Today Read more…

View More 64-year-old man lost Rs 6.45 lakh after updating PAN-KYC details online, here is what happened – India Today
Loan Scams

Thai man kills wife, 2 young sons after online scam leaves family in massive debt, police say – Fox News

admin August 30, 2023 No Comments

Thai man kills wife, 2 young sons after online scam leaves family in massive debt, police say  Fox News Read more…

View More Thai man kills wife, 2 young sons after online scam leaves family in massive debt, police say – Fox News
Investments

A Chinese Scam Network With a Thai Model Is Arrested. – Khaosod English

admin August 30, 2023 No Comments

A Chinese Scam Network With a Thai Model Is Arrested.  Khaosod English Read more…

View More A Chinese Scam Network With a Thai Model Is Arrested. – Khaosod English
Credit Card Scams

3 Risks of Keeping Too Much Cash at Home – GOBankingRates

admin August 30, 2023 No Comments

3 Risks of Keeping Too Much Cash at Home  GOBankingRates Read more…

View More 3 Risks of Keeping Too Much Cash at Home – GOBankingRates
Online Scams

Indonesia arrests 88 Chinese nationals over online romance scams – ABC News

admin August 30, 2023 No Comments

Indonesia arrests 88 Chinese nationals over online romance scams  ABC News Read more…

View More Indonesia arrests 88 Chinese nationals over online romance scams – ABC News
IRS Scams

Scammers Are Getting Smarter – Next Avenue

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Scammers Are Getting Smarter  Next Avenue Read more…

View More Scammers Are Getting Smarter – Next Avenue
Ponzi Scheme

SEC Shuts Down Ponzi Scheme In Borno – Concise News – Concise News

admin August 30, 2023 No Comments

SEC Shuts Down Ponzi Scheme In Borno – Concise News  Concise News Read more…

View More SEC Shuts Down Ponzi Scheme In Borno – Concise News – Concise News
Credit Card Scams

Union Parish authorities warn of phone scam targeting residents – KNOE

admin August 30, 2023 No Comments

Union Parish authorities warn of phone scam targeting residents  KNOE Read more…

View More Union Parish authorities warn of phone scam targeting residents – KNOE
Ponzi Scheme

Reps Investigate Failure of Nigeria's Mass Transit Schemes Since … – Business Post Nigeria

admin August 30, 2023 No Comments

Reps Investigate Failure of Nigeria’s Mass Transit Schemes Since …  Business Post Nigeria Read more…

View More Reps Investigate Failure of Nigeria's Mass Transit Schemes Since … – Business Post Nigeria
Online Scams

Hidden camera scam exposes vulnerability of online sex workers – Pattaya Mail

admin August 30, 2023 No Comments

Hidden camera scam exposes vulnerability of online sex workers  Pattaya Mail Read more…

View More Hidden camera scam exposes vulnerability of online sex workers – Pattaya Mail

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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