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Online Scams

Report: Aussies feeling increasingly unsafe online in the face of … – Cyber Security Connect

admin August 21, 2023 No Comments

Report: Aussies feeling increasingly unsafe online in the face of …  Cyber Security Connect Read more…

View More Report: Aussies feeling increasingly unsafe online in the face of … – Cyber Security Connect
Construction Scams

Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court – mid-day.com

admin August 21, 2023 No Comments

Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court  mid-day.com Read more…

View More Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court – mid-day.com
Construction Scams

Assam: Farmers' body alleges bitumen scam in construction of … – The Sentinel Assam

admin August 21, 2023 No Comments

Assam: Farmers’ body alleges bitumen scam in construction of …  The Sentinel Assam Read more…

View More Assam: Farmers' body alleges bitumen scam in construction of … – The Sentinel Assam
Ponzi Scheme

Tom's big move to set his family up for financial freedom landed them in $30,000 of debt – 9Honey

admin August 21, 2023 No Comments

Tom’s big move to set his family up for financial freedom landed them in $30,000 of debt  9Honey Read more…

View More Tom's big move to set his family up for financial freedom landed them in $30,000 of debt – 9Honey
Credit Card Scams

Scammers may be looking to take advantage of students this back-to … – ABC17News.com

admin August 21, 2023 No Comments

Scammers may be looking to take advantage of students this back-to …  ABC17News.com Read more…

View More Scammers may be looking to take advantage of students this back-to … – ABC17News.com
Online Scams

#ScamWatchPH urges public to save I-ARC Hotline 1326 to report … – Technobaboy.com

admin August 20, 2023 No Comments

#ScamWatchPH urges public to save I-ARC Hotline 1326 to report …  Technobaboy.com Read more…

View More #ScamWatchPH urges public to save I-ARC Hotline 1326 to report … – Technobaboy.com
Online Scams

Social media firms should reimburse online purchase scam victims – Barclays – Yahoo News UK

admin August 20, 2023 No Comments

Social media firms should reimburse online purchase scam victims – Barclays  Yahoo News UK Read more…

View More Social media firms should reimburse online purchase scam victims – Barclays – Yahoo News UK
Online Scams

Hong Kong police arrest 50 over luxury goods bought with fake … – South China Morning Post

admin August 20, 2023 No Comments

Hong Kong police arrest 50 over luxury goods bought with fake …  South China Morning Post Read more…

View More Hong Kong police arrest 50 over luxury goods bought with fake … – South China Morning Post
Construction Scams

Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets – Slashdot

admin August 20, 2023 No Comments

Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets  Slashdot Read more…

View More Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets – Slashdot
Ponzi Scheme

Bitcoin booms and crypto conundrums – Bangkok Post

admin August 20, 2023 No Comments

Bitcoin booms and crypto conundrums  Bangkok Post Read more…

View More Bitcoin booms and crypto conundrums – Bangkok Post

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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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