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Investments

Salik warns public and investors of scammers offering false investment opportunities – ZAWYA

admin June 13, 2023 No Comments

Salik warns public and investors of scammers offering false investment opportunities  ZAWYA Read more…

View More Salik warns public and investors of scammers offering false investment opportunities – ZAWYA
Loan Scams

Former CarTimes employee allegedly scammed customer of … – The Online Citizen Asia

admin June 13, 2023 No Comments

Former CarTimes employee allegedly scammed customer of …  The Online Citizen Asia Read more…

View More Former CarTimes employee allegedly scammed customer of … – The Online Citizen Asia
Credit Card Scams

Ride of deceit: Bangkok taxi driver steals 1.2 million baht from … – Thaiger

admin June 13, 2023 No Comments

Ride of deceit: Bangkok taxi driver steals 1.2 million baht from …  Thaiger Read more…

View More Ride of deceit: Bangkok taxi driver steals 1.2 million baht from … – Thaiger
Credit Card Scams

Aussie soccer star Garang Kuol: Cops renew calls to find his brother – Daily Mail

admin June 13, 2023 No Comments

Aussie soccer star Garang Kuol: Cops renew calls to find his brother  Daily Mail Read more…

View More Aussie soccer star Garang Kuol: Cops renew calls to find his brother – Daily Mail
Online Scams

Scam alert: Beware 'myStarjob' impersonators – The Star Online

admin June 13, 2023 No Comments

Scam alert: Beware ‘myStarjob’ impersonators  The Star Online Read more…

View More Scam alert: Beware 'myStarjob' impersonators – The Star Online
Online Scams

Regional Anti-Scam Conference 2023 – Opening Address by Ms … – Ministry of Home Affairs (MHA)

admin June 13, 2023 No Comments

Regional Anti-Scam Conference 2023 – Opening Address by Ms …  Ministry of Home Affairs (MHA) Read more…

View More Regional Anti-Scam Conference 2023 – Opening Address by Ms … – Ministry of Home Affairs (MHA)
Investments

The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency – Forbes

admin June 13, 2023 No Comments

The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency  Forbes Read more…

View More The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency – Forbes
Online Scams

Scammers targeting Taylor Swift fans with fake Eras Tour tickets – The Cincinnati Enquirer

admin June 13, 2023 No Comments

Scammers targeting Taylor Swift fans with fake Eras Tour tickets  The Cincinnati Enquirer Read more…

View More Scammers targeting Taylor Swift fans with fake Eras Tour tickets – The Cincinnati Enquirer
Ponzi Scheme

PRESS RELEASE: Scandal tainting Brittany Higgins compensation … – Get the Word Out

admin June 13, 2023 No Comments

PRESS RELEASE: Scandal tainting Brittany Higgins compensation …  Get the Word Out Read more…

View More PRESS RELEASE: Scandal tainting Brittany Higgins compensation … – Get the Word Out
Construction Scams

Foes of CO2 pipelines mount billboard, magazine protest at ethanol … – Nebraska Examiner

admin June 13, 2023 No Comments

Foes of CO2 pipelines mount billboard, magazine protest at ethanol …  Nebraska Examiner Read more…

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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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