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Online Scams

Online job scam: 2 arrested from Bengaluru for cheating Mumbai designer of Rs 2.9 lakh – The Indian Express

admin August 19, 2023 No Comments

Online job scam: 2 arrested from Bengaluru for cheating Mumbai designer of Rs 2.9 lakh  The Indian Express Read more…

View More Online job scam: 2 arrested from Bengaluru for cheating Mumbai designer of Rs 2.9 lakh – The Indian Express
Ponzi Scheme

Disaster and Dev Network launched in Sandwip focusing on child drowning reduction – The Business Standard

admin August 19, 2023 No Comments

Disaster and Dev Network launched in Sandwip focusing on child drowning reduction  The Business Standard Read more…

View More Disaster and Dev Network launched in Sandwip focusing on child drowning reduction – The Business Standard
Ponzi Scheme

Pay GHS650 verification fee for your money or lose it — Menzgold to customers – Modern Ghana

admin August 19, 2023 No Comments

Pay GHS650 verification fee for your money or lose it — Menzgold to customers  Modern Ghana Read more…

View More Pay GHS650 verification fee for your money or lose it — Menzgold to customers – Modern Ghana
Online Scams

Maharashtra: Woman loses Rs 2.4 lakh to 'online job' scam on Telegram – Business Today

admin August 19, 2023 No Comments

Maharashtra: Woman loses Rs 2.4 lakh to ‘online job’ scam on Telegram  Business Today Read more…

View More Maharashtra: Woman loses Rs 2.4 lakh to 'online job' scam on Telegram – Business Today
Investments

Bogus cryptocurrency firm scams at least two Massachusetts … – Universal Hub

admin August 19, 2023 No Comments

Bogus cryptocurrency firm scams at least two Massachusetts …  Universal Hub Read more…

View More Bogus cryptocurrency firm scams at least two Massachusetts … – Universal Hub
Online Scams

Tadoba Jungle Safari Bookings Scam : Police registers case against … – Pune Pulse

admin August 19, 2023 No Comments

Tadoba Jungle Safari Bookings Scam : Police registers case against …  Pune Pulse Read more…

View More Tadoba Jungle Safari Bookings Scam : Police registers case against … – Pune Pulse
Credit Card Scams

BBB warns about skimming scams – sidneydailynews.com

admin August 19, 2023 No Comments

BBB warns about skimming scams  sidneydailynews.com Read more…

View More BBB warns about skimming scams – sidneydailynews.com
Online Scams

Security News This Week: US Energy Firm Targeted With Malicious … – WIRED

admin August 19, 2023 No Comments

Security News This Week: US Energy Firm Targeted With Malicious …  WIRED Read more…

View More Security News This Week: US Energy Firm Targeted With Malicious … – WIRED
Credit Card Scams

AARP scam alert: Disaster charity scams – Boothbay Register

admin August 19, 2023 No Comments

AARP scam alert: Disaster charity scams  Boothbay Register Read more…

View More AARP scam alert: Disaster charity scams – Boothbay Register
Ponzi Scheme

‘Sinking fast’: How low Aussie dollar will go – news.com.au

admin August 19, 2023 No Comments

‘Sinking fast’: How low Aussie dollar will go  news.com.au Read more…

View More ‘Sinking fast’: How low Aussie dollar will go – news.com.au

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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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