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Construction Scams

Christchurch Oranga Tamariki manager charged with $2m fraud … – New Zealand Herald

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Christchurch Oranga Tamariki manager charged with $2m fraud …  New Zealand Herald Read more…

View More Christchurch Oranga Tamariki manager charged with $2m fraud … – New Zealand Herald
Online Scams

Avoid sharing nudes, compromising pictures – CSA warns against … – GhanaWeb

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Avoid sharing nudes, compromising pictures – CSA warns against …  GhanaWeb Read more…

View More Avoid sharing nudes, compromising pictures – CSA warns against … – GhanaWeb
Investments

FSC Policy Update – Issue 72 June 14 – Financial Services Council

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FSC Policy Update – Issue 72 June 14  Financial Services Council Read more…

View More FSC Policy Update – Issue 72 June 14 – Financial Services Council
Loan Scams

Update on lawyer Ashlyn Nassif’s scam charge – Yahoo Lifestyle Australia

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Update on lawyer Ashlyn Nassif’s scam charge  Yahoo Lifestyle Australia Read more…

View More Update on lawyer Ashlyn Nassif’s scam charge – Yahoo Lifestyle Australia
Loan Scams

Update on lawyer Ashlyn Nassif’s scam charge – Yahoo News Australia

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Update on lawyer Ashlyn Nassif’s scam charge  Yahoo News Australia Read more…

View More Update on lawyer Ashlyn Nassif’s scam charge – Yahoo News Australia
Loan Scams

PNB Nirav Modi scam: No steps taken by bank in case involving public money, says Bombay High Court – Bar & Bench – Indian Legal News

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PNB Nirav Modi scam: No steps taken by bank in case involving public money, says Bombay High Court  Bar & Bench – Indian Legal News Read…

View More PNB Nirav Modi scam: No steps taken by bank in case involving public money, says Bombay High Court – Bar & Bench – Indian Legal News
Online Scams

Pune: Elderly Man Falls Victim To Rs 3.7 Lakh Online Electricity Bill … – Punekar News

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Pune: Elderly Man Falls Victim To Rs 3.7 Lakh Online Electricity Bill …  Punekar News Read more…

View More Pune: Elderly Man Falls Victim To Rs 3.7 Lakh Online Electricity Bill … – Punekar News
Investments

Scamwatch warns of 'Chinese authority scams' targeting Australia's … – Proactive Investors USA

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Scamwatch warns of ‘Chinese authority scams’ targeting Australia’s …  Proactive Investors USA Read more…

View More Scamwatch warns of 'Chinese authority scams' targeting Australia's … – Proactive Investors USA
Credit Card Scams

PhonePe cashback offer scam leaves Delhi Police official in … – India Today

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PhonePe cashback offer scam leaves Delhi Police official in …  India Today Read more…

View More PhonePe cashback offer scam leaves Delhi Police official in … – India Today
Ponzi Scheme

Actually, top court did not rule on question of foreign lawyers in national security cases – South China Morning Post

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Actually, top court did not rule on question of foreign lawyers in national security cases  South China Morning Post Read more…

View More Actually, top court did not rule on question of foreign lawyers in national security cases – South China Morning Post

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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