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Online Scams

78-year-old man trying to cancel train tickets on IRCTC website, ends up losing Rs 4 lakh in online scam – India Today

admin August 12, 2023 No Comments

78-year-old man trying to cancel train tickets on IRCTC website, ends up losing Rs 4 lakh in online scam  India Today Read more…

View More 78-year-old man trying to cancel train tickets on IRCTC website, ends up losing Rs 4 lakh in online scam – India Today
Credit Card Scams

SCAM ALERT: Area police agency warning about phone scam involving debt collectors – WHIO

admin August 12, 2023 No Comments

SCAM ALERT: Area police agency warning about phone scam involving debt collectors  WHIO Read more…

View More SCAM ALERT: Area police agency warning about phone scam involving debt collectors – WHIO
Online Scams

Mum of 22 Sue Radford urges people not to 'fall for scam' as son is … – Tyla

admin August 12, 2023 No Comments

Mum of 22 Sue Radford urges people not to ‘fall for scam’ as son is …  Tyla Read more…

View More Mum of 22 Sue Radford urges people not to 'fall for scam' as son is … – Tyla
Credit Card Scams

The suspicious Facebook ad that's too good to be true… and could leave you penniless – Daily Mail

admin August 12, 2023 No Comments

The suspicious Facebook ad that’s too good to be true… and could leave you penniless  Daily Mail Read more…

View More The suspicious Facebook ad that's too good to be true… and could leave you penniless – Daily Mail
Loan Scams

Car pawning scams: Man arrested for theft of his own car – The Citizen

admin August 12, 2023 No Comments

Car pawning scams: Man arrested for theft of his own car  The Citizen Read more…

View More Car pawning scams: Man arrested for theft of his own car – The Citizen
Loan Scams

San Diego man charged for obtaining $4M in alleged COVID loan fraud – FOX 5 San Diego

admin August 12, 2023 No Comments

San Diego man charged for obtaining $4M in alleged COVID loan fraud  FOX 5 San Diego Read more…

View More San Diego man charged for obtaining $4M in alleged COVID loan fraud – FOX 5 San Diego
Loan Scams

Limerick people warned to beware of loan scams – Limerick Post

admin August 12, 2023 No Comments

Limerick people warned to beware of loan scams  Limerick Post Read more…

View More Limerick people warned to beware of loan scams – Limerick Post
Online Scams

CAR TALK: Is it a scam or an “unnecessary upsell”? – Arkansas Online

admin August 12, 2023 No Comments

CAR TALK: Is it a scam or an “unnecessary upsell”?  Arkansas Online Read more…

View More CAR TALK: Is it a scam or an “unnecessary upsell”? – Arkansas Online
Investments

Pune woman swindled of Rs 8 lakh in deceptive investment scam – mid-day.com

admin August 12, 2023 No Comments

Pune woman swindled of Rs 8 lakh in deceptive investment scam  mid-day.com Read more…

View More Pune woman swindled of Rs 8 lakh in deceptive investment scam – mid-day.com
Investments

Over 3,000 cyber crime complaints in Kovai in seven months – The New Indian Express

admin August 12, 2023 No Comments

Over 3,000 cyber crime complaints in Kovai in seven months  The New Indian Express Read more…

View More Over 3,000 cyber crime complaints in Kovai in seven months – The New Indian Express

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Recent Posts

  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • 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

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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