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Investments

Retiree loses RM400K to crypto investment scam – The Star Online

admin July 7, 2024 No Comments

Retiree loses RM400K to crypto investment scam  The Star Online Read more…

View More Retiree loses RM400K to crypto investment scam – The Star Online
Investments

RM400,000 in savings wiped out in digital currency scam due to FB 'friend'. – New Straits Times

admin July 7, 2024 No Comments

RM400,000 in savings wiped out in digital currency scam due to FB ‘friend’.  New Straits Times Read more…

View More RM400,000 in savings wiped out in digital currency scam due to FB 'friend'. – New Straits Times
Investments

ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM – BERNAMA

admin July 7, 2024 No Comments

ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM  BERNAMA Read more…

View More ELDERLY MAN LOSES RM400,900 IN INVESTMENT SCAM – BERNAMA
Investments

Elderly man loses RM400,900 in investment scam – theSun

admin July 7, 2024 No Comments

Elderly man loses RM400,900 in investment scam  theSun Read more…

View More Elderly man loses RM400,900 in investment scam – theSun
Loan Scams

Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

Tamil Nadu BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

TN BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia

admin July 6, 2024 No Comments

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested  Oneindia Read more…

View More Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia
Investments

SFC Warns Hong Kong Investors of 7 Potential Crypto Scams – Coinfomania

admin July 6, 2024 No Comments

SFC Warns Hong Kong Investors of 7 Potential Crypto Scams  Coinfomania Read more…

View More SFC Warns Hong Kong Investors of 7 Potential Crypto Scams – Coinfomania
Investments

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud – LatestLY

admin July 6, 2024 No Comments

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud  LatestLY Read more…

View More Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud – LatestLY
Ponzi Scheme

Bernie Madoff’s ‘final word’ in Richard Behar’s new book – The Washington Post

admin July 6, 2024 No Comments

Bernie Madoff’s ‘final word’ in Richard Behar’s new book  The Washington Post Read more…

View More Bernie Madoff’s ‘final word’ in Richard Behar’s new book – The Washington Post

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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