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Investments

Investment scam: Man demands law change after losing $400,000 … – New Zealand Herald

admin June 16, 2023 No Comments

Investment scam: Man demands law change after losing $400,000 …  New Zealand Herald Read more…

View More Investment scam: Man demands law change after losing $400,000 … – New Zealand Herald
Credit Card Scams

What the Tech: How to avoid fake ads on Facebook – WRDW

admin June 16, 2023 No Comments

What the Tech: How to avoid fake ads on Facebook  WRDW Read more…

View More What the Tech: How to avoid fake ads on Facebook – WRDW
IRS Scams

Woman Shares How She Almost Got Scammed Out of $800 In Target – DenGarden

admin June 16, 2023 No Comments

Woman Shares How She Almost Got Scammed Out of $800 In Target  DenGarden Read more…

View More Woman Shares How She Almost Got Scammed Out of $800 In Target – DenGarden
Online Scams

DWP warning over cost of living message scam as £150 to be paid next week – Manchester Evening News

admin June 16, 2023 No Comments

DWP warning over cost of living message scam as £150 to be paid next week  Manchester Evening News Read more…

View More DWP warning over cost of living message scam as £150 to be paid next week – Manchester Evening News
Ponzi Scheme

Will the FHCF survive 2023? – Re-Insurance.com

admin June 16, 2023 No Comments

Will the FHCF survive 2023?  Re-Insurance.com Read more…

View More Will the FHCF survive 2023? – Re-Insurance.com
Ponzi Scheme

'Lottery lawyer' who stole $107M from winners gets 13 years for mobbed-up scheme – Daily Mail

admin June 16, 2023 No Comments

‘Lottery lawyer’ who stole $107M from winners gets 13 years for mobbed-up scheme  Daily Mail Read more…

View More 'Lottery lawyer' who stole $107M from winners gets 13 years for mobbed-up scheme – Daily Mail
Online Scams

Fake Bhutanese refugee scam: 16 accused remanded in custody – Online Khabar (English)

admin June 16, 2023 No Comments

Fake Bhutanese refugee scam: 16 accused remanded in custody  Online Khabar (English) Read more…

View More Fake Bhutanese refugee scam: 16 accused remanded in custody – Online Khabar (English)
Investments

Shiba Inu Team Member Issues Warning About New Scam … – The Crypto Basic

admin June 16, 2023 No Comments

Shiba Inu Team Member Issues Warning About New Scam …  The Crypto Basic Read more…

View More Shiba Inu Team Member Issues Warning About New Scam … – The Crypto Basic
Loan Scams

Social Engineering And The Disinformation Threat In Cybersecurity – Forbes

admin June 16, 2023 No Comments

Social Engineering And The Disinformation Threat In Cybersecurity  Forbes Read more…

View More Social Engineering And The Disinformation Threat In Cybersecurity – Forbes
Loan Scams

'Mental anguish': how a crypto scam advertised on Facebook cost … – The Guardian

admin June 16, 2023 No Comments

‘Mental anguish’: how a crypto scam advertised on Facebook cost …  The Guardian Read more…

View More 'Mental anguish': how a crypto scam advertised on Facebook cost … – The Guardian

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • 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

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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