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Online Scams

Pune man invests Rs 18 lakh online to earn commission, loses money to scam – India Today

admin August 22, 2023 No Comments

Pune man invests Rs 18 lakh online to earn commission, loses money to scam  India Today Read more…

View More Pune man invests Rs 18 lakh online to earn commission, loses money to scam – India Today
Credit Card Scams

Thailand Threatens To Ban Facebook if It Doesn't Control Rampant … – Mashable South East Asia

admin August 22, 2023 No Comments

Thailand Threatens To Ban Facebook if It Doesn’t Control Rampant …  Mashable South East Asia Read more…

View More Thailand Threatens To Ban Facebook if It Doesn't Control Rampant … – Mashable South East Asia
Online Scams

City of East Point faces backlash after taxpayer money stolen in phishing scam – 11Alive.com WXIA

admin August 22, 2023 No Comments

City of East Point faces backlash after taxpayer money stolen in phishing scam  11Alive.com WXIA Read more…

View More City of East Point faces backlash after taxpayer money stolen in phishing scam – 11Alive.com WXIA
Credit Card Scams

Scammers buying Australians’ personal details on the dark web for as little as $38, research finds – 7NEWS

admin August 22, 2023 No Comments

Scammers buying Australians’ personal details on the dark web for as little as $38, research finds  7NEWS Read more…

View More Scammers buying Australians’ personal details on the dark web for as little as $38, research finds – 7NEWS
Ponzi Scheme

Why FTX deserves a second chance – Forkast News

admin August 22, 2023 No Comments

Why FTX deserves a second chance  Forkast News Read more…

View More Why FTX deserves a second chance – Forkast News
IRS Scams

SCAM ALERT: imposter poses as an ICPD officer in phone scam in … – KGAN TV

admin August 22, 2023 No Comments

SCAM ALERT: imposter poses as an ICPD officer in phone scam in …  KGAN TV Read more…

View More SCAM ALERT: imposter poses as an ICPD officer in phone scam in … – KGAN TV
Investments

24 people lost Rs 72 lakh in four days to online scam, says Puducherry cybercrime wing – The New Indian Express

admin August 22, 2023 No Comments

24 people lost Rs 72 lakh in four days to online scam, says Puducherry cybercrime wing  The New Indian Express Read more…

View More 24 people lost Rs 72 lakh in four days to online scam, says Puducherry cybercrime wing – The New Indian Express
Ponzi Scheme

Friend.tech surprises with $2.88 million in protocol fees; critics point to a possible Ponzi scheme – FXStreet

admin August 22, 2023 No Comments

Friend.tech surprises with $2.88 million in protocol fees; critics point to a possible Ponzi scheme  FXStreet Read more…

View More Friend.tech surprises with $2.88 million in protocol fees; critics point to a possible Ponzi scheme – FXStreet
Investments

Friend.tech denies report that database of over 100K users was … – Cointelegraph

admin August 22, 2023 No Comments

Friend.tech denies report that database of over 100K users was …  Cointelegraph Read more…

View More Friend.tech denies report that database of over 100K users was … – Cointelegraph
Ponzi Scheme

Crypto: What Are Dead Coins? | Branded Voices | Advertise – Native News Online

admin August 22, 2023 No Comments

Crypto: What Are Dead Coins? | Branded Voices | Advertise  Native News Online Read more…

View More Crypto: What Are Dead Coins? | Branded Voices | Advertise – Native News Online

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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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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