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Online Scams

OPP, RCMP issue scam alerts after recent attacks on seniors: 'Emotional manipulation' – Yahoo News

admin June 10, 2023 No Comments

OPP, RCMP issue scam alerts after recent attacks on seniors: ‘Emotional manipulation’  Yahoo News Read more…

View More OPP, RCMP issue scam alerts after recent attacks on seniors: 'Emotional manipulation' – Yahoo News
Online Scams

IEC warns of jobs scam – IOL

admin June 10, 2023 No Comments

IEC warns of jobs scam  IOL Read more…

View More IEC warns of jobs scam – IOL
Loan Scams

Aberdeenshire Council issues scam warning after reports of phone and doorstep cons – Aberdeen Live

admin June 10, 2023 No Comments

Aberdeenshire Council issues scam warning after reports of phone and doorstep cons  Aberdeen Live Read more…

View More Aberdeenshire Council issues scam warning after reports of phone and doorstep cons – Aberdeen Live
Online Scams

Online scammers target Britons with fake holiday ads – the destinations to look out for – Express

admin June 10, 2023 No Comments

Online scammers target Britons with fake holiday ads – the destinations to look out for  Express Read more…

View More Online scammers target Britons with fake holiday ads – the destinations to look out for – Express
Online Scams

6 victims of scam rescued and repatriated – Kuensel, Buhutan's National Newspaper

admin June 10, 2023 No Comments

6 victims of scam rescued and repatriated  Kuensel, Buhutan’s National Newspaper Read more…

View More 6 victims of scam rescued and repatriated – Kuensel, Buhutan's National Newspaper
Investments

EU Consumer Watchdog Slams Instagram, TikTok for Enabling … – Cryptonews

admin June 10, 2023 No Comments

EU Consumer Watchdog Slams Instagram, TikTok for Enabling …  Cryptonews Read more…

View More EU Consumer Watchdog Slams Instagram, TikTok for Enabling … – Cryptonews
Investments

Bursa Malaysia Stock Investment Scam Alert! – Tech ARP

admin June 10, 2023 No Comments

Bursa Malaysia Stock Investment Scam Alert!  Tech ARP Read more…

View More Bursa Malaysia Stock Investment Scam Alert! – Tech ARP
Credit Card Scams

Couple at mercy of big bank following international account hack – Nine Shows

admin June 10, 2023 No Comments

Couple at mercy of big bank following international account hack  Nine Shows Read more…

View More Couple at mercy of big bank following international account hack – Nine Shows
Ponzi Scheme

How supercar-loving conman behind £70M FX scam lured in investors with champagne-fuelled parties – Daily Mail

admin June 10, 2023 No Comments

How supercar-loving conman behind £70M FX scam lured in investors with champagne-fuelled parties  Daily Mail Read more…

View More How supercar-loving conman behind £70M FX scam lured in investors with champagne-fuelled parties – Daily Mail
Construction Scams

Farm pond scam: Bills raised for nonexistent projects – Daily Pioneer

admin June 10, 2023 No Comments

Farm pond scam: Bills raised for nonexistent projects  Daily Pioneer Read more…

View More Farm pond scam: Bills raised for nonexistent projects – Daily Pioneer

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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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