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Online Scams

Trapped in scam? AI-based deepfake’s evolving ‘deception techniques’ – News24

admin August 20, 2023 No Comments

Trapped in scam? AI-based deepfake’s evolving ‘deception techniques’  News24 Read more…

View More Trapped in scam? AI-based deepfake’s evolving ‘deception techniques’ – News24
Loan Scams

CT BBB: Report on Debt Relief & Credit Repair – HamletHub

admin August 20, 2023 No Comments

CT BBB: Report on Debt Relief & Credit Repair  HamletHub Read more…

View More CT BBB: Report on Debt Relief & Credit Repair – HamletHub
Credit Card Scams

New business owner issues warning after scammers set up fake … – Gary Skentelbery

admin August 20, 2023 No Comments

New business owner issues warning after scammers set up fake …  Gary Skentelbery Read more…

View More New business owner issues warning after scammers set up fake … – Gary Skentelbery
Investments

Coinbase’s Base Layer is A Fertile Breeding Ground For Scam Tokens – Crypto Mode

admin August 20, 2023 No Comments

Coinbase’s Base Layer is A Fertile Breeding Ground For Scam Tokens  Crypto Mode Read more…

View More Coinbase’s Base Layer is A Fertile Breeding Ground For Scam Tokens – Crypto Mode
Online Scams

Scam Alert: Don't let this travel scam spoil your next vacation – carriagetownenews.com

admin August 20, 2023 No Comments

Scam Alert: Don’t let this travel scam spoil your next vacation  carriagetownenews.com Read more…

View More Scam Alert: Don't let this travel scam spoil your next vacation – carriagetownenews.com
Construction Scams

Sri Lanka gets more remittances from Maldives than Australia – EconomyNext

admin August 20, 2023 No Comments

Sri Lanka gets more remittances from Maldives than Australia  EconomyNext Read more…

View More Sri Lanka gets more remittances from Maldives than Australia – EconomyNext
Ponzi Scheme

Momen sees regional benefits in India's message to US – The Business Standard

admin August 20, 2023 No Comments

Momen sees regional benefits in India’s message to US  The Business Standard Read more…

View More Momen sees regional benefits in India's message to US – The Business Standard
Ponzi Scheme

6 Chhatra Dal leaders detained over 'planning sabotage' in Dhaka: DB – The Business Standard

admin August 20, 2023 No Comments

6 Chhatra Dal leaders detained over ‘planning sabotage’ in Dhaka: DB  The Business Standard Read more…

View More 6 Chhatra Dal leaders detained over 'planning sabotage' in Dhaka: DB – The Business Standard
Credit Card Scams

Betty Lin-Fisher explains latest FirstEnergy credits and settlements – Akron Beacon Journal

admin August 20, 2023 No Comments

Betty Lin-Fisher explains latest FirstEnergy credits and settlements  Akron Beacon Journal Read more…

View More Betty Lin-Fisher explains latest FirstEnergy credits and settlements – Akron Beacon Journal
Online Scams

'Online N10,000 Palliatives For Civil Servants, Students A Scam' – Leadership News

admin August 20, 2023 No Comments

‘Online N10,000 Palliatives For Civil Servants, Students A Scam’  Leadership News Read more…

View More 'Online N10,000 Palliatives For Civil Servants, Students A Scam' – Leadership News

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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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