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Investments

Aussie scammed out of $337k by fake banker – news.com.au

admin June 25, 2023 No Comments

Aussie scammed out of $337k by fake banker  news.com.au Read more…

View More Aussie scammed out of $337k by fake banker – news.com.au
Credit Card Scams

'Bootleg' concert organisers blame Government for events deemed … – Stuff

admin June 25, 2023 No Comments

‘Bootleg’ concert organisers blame Government for events deemed …  Stuff Read more…

View More 'Bootleg' concert organisers blame Government for events deemed … – Stuff
Online Scams

Chinese masterminds likely behind online ‘task frauds’: DCP – Indiatimes.com

admin June 25, 2023 No Comments

Chinese masterminds likely behind online ‘task frauds’: DCP  Indiatimes.com Read more…

View More Chinese masterminds likely behind online ‘task frauds’: DCP – Indiatimes.com
Ponzi Scheme

Hayne loses fortune at hands of inmate – The Weekly Times

admin June 25, 2023 No Comments

Hayne loses fortune at hands of inmate  The Weekly Times Read more…

View More Hayne loses fortune at hands of inmate – The Weekly Times
Ponzi Scheme

Hayne loses fortune at hands of inmate – news.com.au

admin June 25, 2023 No Comments

Hayne loses fortune at hands of inmate  news.com.au Read more…

View More Hayne loses fortune at hands of inmate – news.com.au
Online Scams

Job scam: From money for likes to remote job opportunities, WFH culture has led to several frauds – Free Press Journal

admin June 25, 2023 No Comments

Job scam: From money for likes to remote job opportunities, WFH culture has led to several frauds  Free Press Journal Read more…

View More Job scam: From money for likes to remote job opportunities, WFH culture has led to several frauds – Free Press Journal
Investments

'Am I being scammed by an Electric Ireland text asking for my details?' – Independent.ie

admin June 25, 2023 No Comments

‘Am I being scammed by an Electric Ireland text asking for my details?’  Independent.ie Read more…

View More 'Am I being scammed by an Electric Ireland text asking for my details?' – Independent.ie
Construction Scams

TTK to Senthilbalaji, scams thar rocked TN politics – DTNEXT

admin June 25, 2023 No Comments

TTK to Senthilbalaji, scams thar rocked TN politics  DTNEXT Read more…

View More TTK to Senthilbalaji, scams thar rocked TN politics – DTNEXT
Ponzi Scheme

Disgraced NRL star Hayne allegedly loses $780k in prison Bitcoin scam – Fox Sports

admin June 25, 2023 No Comments

Disgraced NRL star Hayne allegedly loses $780k in prison Bitcoin scam  Fox Sports Read more…

View More Disgraced NRL star Hayne allegedly loses $780k in prison Bitcoin scam – Fox Sports
Credit Card Scams

Lenexa police warn of ticket scams ahead of Taylor Swift’s Eras Tour at Arrowhead – WDAF FOX4 Kansas City

admin June 25, 2023 No Comments

Lenexa police warn of ticket scams ahead of Taylor Swift’s Eras Tour at Arrowhead  WDAF FOX4 Kansas City Read more…

View More Lenexa police warn of ticket scams ahead of Taylor Swift’s Eras Tour at Arrowhead – WDAF FOX4 Kansas City

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • 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

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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