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Investments

Australia launches taskforce to target costly investment scams – La Prensa Latina

admin July 3, 2023 No Comments

Australia launches taskforce to target costly investment scams  La Prensa Latina Read more…

View More Australia launches taskforce to target costly investment scams – La Prensa Latina
Credit Card Scams

Beware: Scammers Likely to Try to Exploit Decision | News … – eagletimes.com

admin July 3, 2023 No Comments

Beware: Scammers Likely to Try to Exploit Decision | News …  eagletimes.com Read more…

View More Beware: Scammers Likely to Try to Exploit Decision | News … – eagletimes.com
Investments

Australia sets up anti-scam centre after Aussies lost US$2.06 billion last year – New Straits Times

admin July 3, 2023 No Comments

Australia sets up anti-scam centre after Aussies lost US$2.06 billion last year  New Straits Times Read more…

View More Australia sets up anti-scam centre after Aussies lost US$2.06 billion last year – New Straits Times
Online Scams

First Fusion Cell to Disrupt Investment Scams – Australia Cyber Security Magazine

admin July 3, 2023 No Comments

First Fusion Cell to Disrupt Investment Scams  Australia Cyber Security Magazine Read more…

View More First Fusion Cell to Disrupt Investment Scams – Australia Cyber Security Magazine
Loan Scams

CBI searches jeweller’s properties – Indiatimes.com

admin July 3, 2023 No Comments

CBI searches jeweller’s properties  Indiatimes.com Read more…

View More CBI searches jeweller’s properties – Indiatimes.com
Credit Card Scams

MyGov ATO scam warning issued by ACCC as Australians prepare to lodge tax returns – 7NEWS

admin July 3, 2023 No Comments

MyGov ATO scam warning issued by ACCC as Australians prepare to lodge tax returns  7NEWS Read more…

View More MyGov ATO scam warning issued by ACCC as Australians prepare to lodge tax returns – 7NEWS
Construction Scams

Mumbai: BMC chief breaks down civic expenses to refute Aaditya … – mid-day.com

admin July 3, 2023 No Comments

Mumbai: BMC chief breaks down civic expenses to refute Aaditya …  mid-day.com Read more…

View More Mumbai: BMC chief breaks down civic expenses to refute Aaditya … – mid-day.com
Construction Scams

Mumbai: BMC chief breaks down civic expenses to refute Aaditya Thackeray’s scam allegations – mid-day.com

admin July 3, 2023 No Comments

Mumbai: BMC chief breaks down civic expenses to refute Aaditya Thackeray’s scam allegations  mid-day.com Read more…

View More Mumbai: BMC chief breaks down civic expenses to refute Aaditya Thackeray’s scam allegations – mid-day.com
Investments

Optus raises AI/ML investment in ongoing scam crackdown – iTnews

admin July 3, 2023 No Comments

Optus raises AI/ML investment in ongoing scam crackdown  iTnews Read more…

View More Optus raises AI/ML investment in ongoing scam crackdown – iTnews
Online Scams

Kerala woman loses Rs 7.8 lakhs to online job scammers – The New Indian Express

admin July 3, 2023 No Comments

Kerala woman loses Rs 7.8 lakhs to online job scammers  The New Indian Express Read more…

View More Kerala woman loses Rs 7.8 lakhs to online job scammers – The New Indian Express

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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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