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Online Scams

New Phishing Scam Spoofs German Media, Broadband Conference … – HackRead

admin June 11, 2023 No Comments

New Phishing Scam Spoofs German Media, Broadband Conference …  HackRead Read more…

View More New Phishing Scam Spoofs German Media, Broadband Conference … – HackRead
Ponzi Scheme

'Unabomber' Ted Kaczynski, whose targets included a CT man, died … – Hartford Courant

admin June 11, 2023 No Comments

‘Unabomber’ Ted Kaczynski, whose targets included a CT man, died …  Hartford Courant Read more…

View More 'Unabomber' Ted Kaczynski, whose targets included a CT man, died … – Hartford Courant
Loan Scams

The latest scam alert–mortgage frauds | decorahnews.com Posted … – decorahnews.com

admin June 11, 2023 No Comments

The latest scam alert–mortgage frauds | decorahnews.com Posted …  decorahnews.com Read more…

View More The latest scam alert–mortgage frauds | decorahnews.com Posted … – decorahnews.com
Credit Card Scams

Booking a flight this summer? Read these BBB tips first – The Tri-City News

admin June 11, 2023 No Comments

Booking a flight this summer? Read these BBB tips first  The Tri-City News Read more…

View More Booking a flight this summer? Read these BBB tips first – The Tri-City News
Construction Scams

"Vizag has become a den of anti-social elements under CM Jagan's … – news.webindia123.com

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“Vizag has become a den of anti-social elements under CM Jagan’s …  news.webindia123.com Read more…

View More "Vizag has become a den of anti-social elements under CM Jagan's … – news.webindia123.com
Investments

Scam Alert: More Investigation Is Needed Even If A Business Proposal Is From A Reliable Source -Rotimi Onadipe – Modern Ghana

admin June 11, 2023 No Comments

Scam Alert: More Investigation Is Needed Even If A Business Proposal Is From A Reliable Source -Rotimi Onadipe  Modern Ghana Read more…

View More Scam Alert: More Investigation Is Needed Even If A Business Proposal Is From A Reliable Source -Rotimi Onadipe – Modern Ghana
Construction Scams

"Vizag has become a den of anti-social elements under CM Jagan's … – ANI News

admin June 11, 2023 No Comments

“Vizag has become a den of anti-social elements under CM Jagan’s …  ANI News Read more…

View More "Vizag has become a den of anti-social elements under CM Jagan's … – ANI News
Investments

Schoolboy, 17, loses $210000 amid rise in crypto scams – Hong Kong Standard

admin June 11, 2023 No Comments

Schoolboy, 17, loses $210000 amid rise in crypto scams  Hong Kong Standard Read more…

View More Schoolboy, 17, loses $210000 amid rise in crypto scams – Hong Kong Standard
Ponzi Scheme

'Unabomber' Ted Kaczynski died by suicide in prison medical center … – Alton Telegraph

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‘Unabomber’ Ted Kaczynski died by suicide in prison medical center …  Alton Telegraph Read more…

View More 'Unabomber' Ted Kaczynski died by suicide in prison medical center … – Alton Telegraph
Loan Scams

Sister raising LA swindlers' abandoned kids must forfeit $100000 in … – The Star Beacon

admin June 11, 2023 No Comments

Sister raising LA swindlers’ abandoned kids must forfeit $100000 in …  The Star Beacon Read more…

View More Sister raising LA swindlers' abandoned kids must forfeit $100000 in … – The Star Beacon

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • 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

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

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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