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Loan Scams

Pune : Techie Lost Rs. 91 Lakh To A Woman From Matrimonial Site … – Chennai Memes

admin July 10, 2023 No Comments

Pune : Techie Lost Rs. 91 Lakh To A Woman From Matrimonial Site …  Chennai Memes Read more…

View More Pune : Techie Lost Rs. 91 Lakh To A Woman From Matrimonial Site … – Chennai Memes
Credit Card Scams

CT BBB: Safely Taking Advantage of Amazon Prime Day Deals – HamletHub

admin July 10, 2023 No Comments

CT BBB: Safely Taking Advantage of Amazon Prime Day Deals  HamletHub Read more…

View More CT BBB: Safely Taking Advantage of Amazon Prime Day Deals – HamletHub
Online Scams

Scammers Frustrate Agents, Dupe Clients with Fake Accounts – The Real Deal

admin July 10, 2023 No Comments

Scammers Frustrate Agents, Dupe Clients with Fake Accounts  The Real Deal Read more…

View More Scammers Frustrate Agents, Dupe Clients with Fake Accounts – The Real Deal
Ponzi Scheme

This Week In Securities Litigation, Part I (Week of July 10, 2023) – Lexology

admin July 10, 2023 No Comments

This Week In Securities Litigation, Part I (Week of July 10, 2023)  Lexology Read more…

View More This Week In Securities Litigation, Part I (Week of July 10, 2023) – Lexology
Investments

"P2P Scam Targets Indian Engineers: Millions Lost in … – Geeks World Wide

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“P2P Scam Targets Indian Engineers: Millions Lost in …  Geeks World Wide Read more…

View More "P2P Scam Targets Indian Engineers: Millions Lost in … – Geeks World Wide
Loan Scams

iPhone owners must delete six ‘predatory’ apps that threaten to ‘send fake nudes to friends’… – The US Sun

admin July 10, 2023 No Comments

iPhone owners must delete six ‘predatory’ apps that threaten to ‘send fake nudes to friends’…  The US Sun Read more…

View More iPhone owners must delete six ‘predatory’ apps that threaten to ‘send fake nudes to friends’… – The US Sun
Construction Scams

FTX's Celebrity Endorser Tom Brady Faces Worthless Stock, Lawsuits – Slashdot

admin July 10, 2023 No Comments

FTX’s Celebrity Endorser Tom Brady Faces Worthless Stock, Lawsuits  Slashdot Read more…

View More FTX's Celebrity Endorser Tom Brady Faces Worthless Stock, Lawsuits – Slashdot
IRS Scams

Multi-crore GST scam: Three more held, total arrests 18 – Economic Times

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Multi-crore GST scam: Three more held, total arrests 18  Economic Times Read more…

View More Multi-crore GST scam: Three more held, total arrests 18 – Economic Times
IRS Scams

Multi-crore GST scam: Three more held, total arrests 19 – The Economic Times

admin July 10, 2023 No Comments

Multi-crore GST scam: Three more held, total arrests 19  The Economic Times Read more…

View More Multi-crore GST scam: Three more held, total arrests 19 – The Economic Times
Online Scams

Watch out for fake texts, delivery scams during Amazon Prime Day – Detroit Free Press

admin July 10, 2023 No Comments

Watch out for fake texts, delivery scams during Amazon Prime Day  Detroit Free Press Read more…

View More Watch out for fake texts, delivery scams during Amazon Prime Day – Detroit Free Press

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com

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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