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Investments

Bank manager loses Rs 10 lakh to job scam – Indiatimes.com

admin June 11, 2023 No Comments

Bank manager loses Rs 10 lakh to job scam  Indiatimes.com Read more…

View More Bank manager loses Rs 10 lakh to job scam – Indiatimes.com
Online Scams

New ‘quick fire’ Facebook Marketplace scam targets people using PayPal – New Zealand Herald

admin June 11, 2023 No Comments

New ‘quick fire’ Facebook Marketplace scam targets people using PayPal  New Zealand Herald Read more…

View More New ‘quick fire’ Facebook Marketplace scam targets people using PayPal – New Zealand Herald
Ponzi Scheme

Kaczynski Died by Suicide in Prison, Sources Say – The New York Times

admin June 10, 2023 No Comments

Kaczynski Died by Suicide in Prison, Sources Say  The New York Times Read more…

View More Kaczynski Died by Suicide in Prison, Sources Say – The New York Times
IRS Scams

Court Finds a 'DAO Is a Person,' Owes $643,542 in Shutdown Order – Yahoo Finance

admin June 10, 2023 No Comments

Court Finds a ‘DAO Is a Person,’ Owes $643,542 in Shutdown Order  Yahoo Finance Read more…

View More Court Finds a 'DAO Is a Person,' Owes $643,542 in Shutdown Order – Yahoo Finance
Loan Scams

Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns – ABC News

admin June 10, 2023 No Comments

Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns  ABC News Read more…

View More Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns – ABC News
IRS Scams

IRS apologizes for telling California taxpayers their debt was due in … – Oil City Derrick

admin June 10, 2023 No Comments

IRS apologizes for telling California taxpayers their debt was due in …  Oil City Derrick Read more…

View More IRS apologizes for telling California taxpayers their debt was due in … – Oil City Derrick
Ponzi Scheme

Delaware bankruptcy judge grants motion to keep FTX customer list … – JURIST

admin June 10, 2023 No Comments

Delaware bankruptcy judge grants motion to keep FTX customer list …  JURIST Read more…

View More Delaware bankruptcy judge grants motion to keep FTX customer list … – JURIST
Investments

A defiant Trump attacks 'scam' federal indictment in return to Georgia – Brunswick News

admin June 10, 2023 No Comments

A defiant Trump attacks ‘scam’ federal indictment in return to Georgia  Brunswick News Read more…

View More A defiant Trump attacks 'scam' federal indictment in return to Georgia – Brunswick News
Ponzi Scheme

What to know about the Butner, NC, federal prison, where the Unabomber died Saturday – Charlotte Observer

admin June 10, 2023 No Comments

What to know about the Butner, NC, federal prison, where the Unabomber died Saturday  Charlotte Observer Read more…

View More What to know about the Butner, NC, federal prison, where the Unabomber died Saturday – Charlotte Observer
Online Scams

Artificial Intelligence voice cloning scam | J&K yet to report any case – Greater Kashmir

admin June 10, 2023 No Comments

Artificial Intelligence voice cloning scam | J&K yet to report any case  Greater Kashmir Read more…

View More Artificial Intelligence voice cloning scam | J&K yet to report any case – Greater Kashmir

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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

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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