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Online Scams

Interpol arrests 14 who allegedly scammed $40m from victims in 'cyber surge' – The Register

admin August 20, 2023 No Comments

Interpol arrests 14 who allegedly scammed $40m from victims in ‘cyber surge’  The Register Read more…

View More Interpol arrests 14 who allegedly scammed $40m from victims in 'cyber surge' – The Register
Loan Scams

Student loan scams rise as payment pause is about to end – Spectrum News

admin August 20, 2023 No Comments

Student loan scams rise as payment pause is about to end  Spectrum News Read more…

View More Student loan scams rise as payment pause is about to end – Spectrum News
Credit Card Scams

Cardholders beware: Scamsters lure with increase in limit offers – MintGenie

admin August 20, 2023 No Comments

Cardholders beware: Scamsters lure with increase in limit offers  MintGenie Read more…

View More Cardholders beware: Scamsters lure with increase in limit offers – MintGenie
Construction Scams

Sri Lanka COPF queries duopoly after alleged wheat tax scam – EconomyNext

admin August 20, 2023 No Comments

Sri Lanka COPF queries duopoly after alleged wheat tax scam  EconomyNext Read more…

View More Sri Lanka COPF queries duopoly after alleged wheat tax scam – EconomyNext
Online Scams

Ludhiana man falls victim to membership scam by fake Zomato employee – The Economic Times

admin August 20, 2023 No Comments

Ludhiana man falls victim to membership scam by fake Zomato employee  The Economic Times Read more…

View More Ludhiana man falls victim to membership scam by fake Zomato employee – The Economic Times
Ponzi Scheme

Shribman: Beware the scorned Social Security recipient – Toledo Blade

admin August 20, 2023 No Comments

Shribman: Beware the scorned Social Security recipient  Toledo Blade Read more…

View More Shribman: Beware the scorned Social Security recipient – Toledo Blade
Ponzi Scheme

'The magician': Riad Salameh and the plundering of Lebanon – Financial Times

admin August 20, 2023 No Comments

‘The magician’: Riad Salameh and the plundering of Lebanon  Financial Times Read more…

View More 'The magician': Riad Salameh and the plundering of Lebanon – Financial Times
Ponzi Scheme

Superstition, parents, government are major problems facing … – Tribune Online

admin August 20, 2023 No Comments

Superstition, parents, government are major problems facing …  Tribune Online Read more…

View More Superstition, parents, government are major problems facing … – Tribune Online
Credit Card Scams

Digital natives more prone to scams – The Star Online

admin August 20, 2023 No Comments

Digital natives more prone to scams  The Star Online Read more…

View More Digital natives more prone to scams – The Star Online
Credit Card Scams

Great-grandma loses over $13,000 from phone scam — and her bank won't refund her – New York Post

admin August 19, 2023 No Comments

Great-grandma loses over $13,000 from phone scam — and her bank won’t refund her  New York Post Read more…

View More Great-grandma loses over $13,000 from phone scam — and her bank won't refund her – New York 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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