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Online Scams

MBA Graduate Woman Loses 37 Lakh Rupees In Online Scam – SheThePeople

admin July 4, 2023 No Comments

MBA Graduate Woman Loses 37 Lakh Rupees In Online Scam  SheThePeople Read more…

View More MBA Graduate Woman Loses 37 Lakh Rupees In Online Scam – SheThePeople
Credit Card Scams

eBay Gift Card Online: A Complete Guide – July 4, 2023 – NNN NEWS NIGERIA

admin July 4, 2023 No Comments

eBay Gift Card Online: A Complete Guide – July 4, 2023  NNN NEWS NIGERIA Read more…

View More eBay Gift Card Online: A Complete Guide – July 4, 2023 – NNN NEWS NIGERIA
Construction Scams

Buying A New Flat? Beware Of These Frauds Before Finalising The … – msnNOW

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Buying A New Flat? Beware Of These Frauds Before Finalising The …  msnNOW Read more…

View More Buying A New Flat? Beware Of These Frauds Before Finalising The … – msnNOW
IRS Scams

Odd scam hits as deadline nears for unclaimed 2019 tax refunds – Detroit Free Press

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Odd scam hits as deadline nears for unclaimed 2019 tax refunds  Detroit Free Press Read more…

View More Odd scam hits as deadline nears for unclaimed 2019 tax refunds – Detroit Free Press
Loan Scams

BBB: Use caution when searching for financial aid assistance – Tyler Morning Telegraph

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BBB: Use caution when searching for financial aid assistance  Tyler Morning Telegraph Read more…

View More BBB: Use caution when searching for financial aid assistance – Tyler Morning Telegraph
Ponzi Scheme

Chris Marco’s WA based liquidators step up recovery actions after … – The West Australian

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Chris Marco’s WA based liquidators step up recovery actions after …  The West Australian Read more…

View More Chris Marco’s WA based liquidators step up recovery actions after … – The West Australian
Online Scams

Urgent warning over the dog breeds you should never buy online – how to spot danger signs… – The Sun

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Urgent warning over the dog breeds you should never buy online – how to spot danger signs…  The Sun Read more…

View More Urgent warning over the dog breeds you should never buy online – how to spot danger signs… – The Sun
Investments

Trugala TikTok jewelry scam fools customers with 'revenge' videos – Insider

admin July 4, 2023 No Comments

Trugala TikTok jewelry scam fools customers with ‘revenge’ videos  Insider Read more…

View More Trugala TikTok jewelry scam fools customers with 'revenge' videos – Insider
Ponzi Scheme

Ponzi Scheme E-Creator Fails To Honor Withdrawals – pindula.co.zw

admin July 4, 2023 No Comments

Ponzi Scheme E-Creator Fails To Honor Withdrawals  pindula.co.zw Read more…

View More Ponzi Scheme E-Creator Fails To Honor Withdrawals – pindula.co.zw
Online Scams

That notification about your 'parcel' being held at the post office is a … – Radio 702

admin July 4, 2023 No Comments

That notification about your ‘parcel’ being held at the post office is a …  Radio 702 Read more…

View More That notification about your 'parcel' being held at the post office is a … – Radio 702

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Recent Posts

  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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