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Ponzi Scheme

Cyber Security Act: It won’t be much different from DSA – The Daily Star

admin August 19, 2023 No Comments

Cyber Security Act: It won’t be much different from DSA  The Daily Star Read more…

View More Cyber Security Act: It won’t be much different from DSA – The Daily Star
Ponzi Scheme

Delhi did it for its own sake – The Daily Star

admin August 19, 2023 No Comments

Delhi did it for its own sake  The Daily Star Read more…

View More Delhi did it for its own sake – The Daily Star
Credit Card Scams

Protect yourself from tech support scams – Fox News

admin August 19, 2023 No Comments

Protect yourself from tech support scams  Fox News Read more…

View More Protect yourself from tech support scams – Fox News
Construction Scams

Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar Fake Seals Case Worth Rs 9,000 Cr – News18

admin August 19, 2023 No Comments

Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar Fake Seals Case Worth Rs 9,000 Cr  News18 Read more…

View More Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar Fake Seals Case Worth Rs 9,000 Cr – News18
Construction Scams

Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar … – News18

admin August 19, 2023 No Comments

Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar …  News18 Read more…

View More Mumbai Building Scam: Over 350 Illegal Structures Linked to Virar … – News18
Credit Card Scams

Beware of 'storm scams' as severe weather sweeps across the area this summer – WLS-TV

admin August 19, 2023 No Comments

Beware of ‘storm scams’ as severe weather sweeps across the area this summer  WLS-TV Read more…

View More Beware of 'storm scams' as severe weather sweeps across the area this summer – WLS-TV
Online Scams

Suspects detained for scam operation targeting Chinese – 台北時報

admin August 19, 2023 No Comments

Suspects detained for scam operation targeting Chinese  台北時報 Read more…

View More Suspects detained for scam operation targeting Chinese – 台北時報
Credit Card Scams

Notorious Mykonos Scam Still Alive And Well – Live and Let's Fly

admin August 19, 2023 No Comments

Notorious Mykonos Scam Still Alive And Well  Live and Let’s Fly Read more…

View More Notorious Mykonos Scam Still Alive And Well – Live and Let's Fly
Loan Scams

Flyer popping up at some people's front doors could be a scam – WTVG

admin August 19, 2023 No Comments

Flyer popping up at some people’s front doors could be a scam  WTVG Read more…

View More Flyer popping up at some people's front doors could be a scam – WTVG
Investments

Investment scams cost Americans $3.8B last year. Here's how to spot one – KSL.com

admin August 19, 2023 No Comments

Investment scams cost Americans $3.8B last year. Here’s how to spot one  KSL.com Read more…

View More Investment scams cost Americans $3.8B last year. Here's how to spot one – KSL.com

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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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