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Construction Scams

Moideen’s aides pledged fake gold at Karuvannur bank? ED to verify jewellery | Thrissur | Onmanorama – Onmanorama

admin August 25, 2023 No Comments

Moideen’s aides pledged fake gold at Karuvannur bank? ED to verify jewellery | Thrissur | Onmanorama  Onmanorama Read more…

View More Moideen’s aides pledged fake gold at Karuvannur bank? ED to verify jewellery | Thrissur | Onmanorama – Onmanorama
Online Scams

Online Scam Alert: Man Tries To Dupe Woman Of Rs 45 Lakh Via Matrimony App; This Is What Happens Next! – Jagran English

admin August 25, 2023 No Comments

Online Scam Alert: Man Tries To Dupe Woman Of Rs 45 Lakh Via Matrimony App; This Is What Happens Next!  Jagran English Read more…

View More Online Scam Alert: Man Tries To Dupe Woman Of Rs 45 Lakh Via Matrimony App; This Is What Happens Next! – Jagran English
Investments

Myanmar extradites online scam suspects to China – UCA News

admin August 25, 2023 No Comments

Myanmar extradites online scam suspects to China  UCA News Read more…

View More Myanmar extradites online scam suspects to China – UCA News
Online Scams

Myanmar extradites 7 suspects to China over online scams – UCA News

admin August 25, 2023 No Comments

Myanmar extradites 7 suspects to China over online scams  UCA News Read more…

View More Myanmar extradites 7 suspects to China over online scams – UCA News
Ponzi Scheme

Rich People's Problems: Life insurance? I'd rather spend the cash … – Financial Times

admin August 25, 2023 No Comments

Rich People’s Problems: Life insurance? I’d rather spend the cash …  Financial Times Read more…

View More Rich People's Problems: Life insurance? I'd rather spend the cash … – Financial Times
Online Scams

Channel Nine presenter caught up in online scam – Yahoo Finance Australia

admin August 25, 2023 No Comments

Channel Nine presenter caught up in online scam  Yahoo Finance Australia Read more…

View More Channel Nine presenter caught up in online scam – Yahoo Finance Australia
Credit Card Scams

Australian exchange enlists PayPal as banks 'close ranks' against … – Cointelegraph

admin August 25, 2023 No Comments

Australian exchange enlists PayPal as banks ‘close ranks’ against …  Cointelegraph Read more…

View More Australian exchange enlists PayPal as banks 'close ranks' against … – Cointelegraph
Construction Scams

Foundation repair swindler: Salim Zantout accused of romancing woman out of $130K, tricking 91-year-old out of $10K – KTRK-TV

admin August 25, 2023 No Comments

Foundation repair swindler: Salim Zantout accused of romancing woman out of $130K, tricking 91-year-old out of $10K  KTRK-TV Read more…

View More Foundation repair swindler: Salim Zantout accused of romancing woman out of $130K, tricking 91-year-old out of $10K – KTRK-TV
Credit Card Scams

Spoofed: Portlander cleaned out by Chase Bank fraudsters – KOIN.com

admin August 25, 2023 No Comments

Spoofed: Portlander cleaned out by Chase Bank fraudsters  KOIN.com Read more…

View More Spoofed: Portlander cleaned out by Chase Bank fraudsters – KOIN.com
Credit Card Scams

New mail scam targeting Xcel Energy customers | News | news8000 … – News8000.com – WKBT

admin August 25, 2023 No Comments

New mail scam targeting Xcel Energy customers | News | news8000 …  News8000.com – WKBT Read more…

View More New mail scam targeting Xcel Energy customers | News | news8000 … – News8000.com – WKBT

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • 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

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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