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Online Scams

Cybercriminals are Using AI in Scams. Organizations Need to … – MarketScale

admin June 10, 2023 No Comments

Cybercriminals are Using AI in Scams. Organizations Need to …  MarketScale Read more…

View More Cybercriminals are Using AI in Scams. Organizations Need to … – MarketScale
Loan Scams

Expert explains how to manage Federal Student Loan payments once they return – WJHG

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Expert explains how to manage Federal Student Loan payments once they return  WJHG Read more…

View More Expert explains how to manage Federal Student Loan payments once they return – WJHG
Ponzi Scheme

Why Nigerian Ponzi Scheme Victims are in Kenya Court to Reclaim … – Kenyan Wallstreet

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Why Nigerian Ponzi Scheme Victims are in Kenya Court to Reclaim …  Kenyan Wallstreet Read more…

View More Why Nigerian Ponzi Scheme Victims are in Kenya Court to Reclaim … – Kenyan Wallstreet
Ponzi Scheme

Bizarre email highlighted at court hearing into Greg Martel and missing millions – CBC.ca

admin June 10, 2023 No Comments

Bizarre email highlighted at court hearing into Greg Martel and missing millions  CBC.ca Read more…

View More Bizarre email highlighted at court hearing into Greg Martel and missing millions – CBC.ca
Online Scams

Sheriff warns of scam | Local News | emissourian.com – The Missourian

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Sheriff warns of scam | Local News | emissourian.com  The Missourian Read more…

View More Sheriff warns of scam | Local News | emissourian.com – The Missourian
Loan Scams

Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge … – State Times

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Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge …  State Times Read more…

View More Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge … – State Times
Loan Scams

Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge of Tehsildar – State Times

admin June 10, 2023 No Comments

Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge of Tehsildar  State Times Read more…

View More Katra Stamp Duty worth Rs 9.55 Crore Scam; HC upholds discharge of Tehsildar – State Times
Online Scams

Scammers target potential puppy parents in New Mexico – KOB 4

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Scammers target potential puppy parents in New Mexico  KOB 4 Read more…

View More Scammers target potential puppy parents in New Mexico – KOB 4
Credit Card Scams

Text Scams Cost Consumers $330 Million; Here's How To Foil The … – Nasdaq

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Text Scams Cost Consumers $330 Million; Here’s How To Foil The …  Nasdaq Read more…

View More Text Scams Cost Consumers $330 Million; Here's How To Foil The … – Nasdaq
IRS Scams

Local law enforcement warn of phone scams popping up during … – WCBI

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Local law enforcement warn of phone scams popping up during …  WCBI Read more…

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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

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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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