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Loan Scams

How varsity employee lost Sh0.5m in gemstone scam: Court – Nation

admin June 4, 2023 No Comments

How varsity employee lost Sh0.5m in gemstone scam: Court  Nation Read more…

View More How varsity employee lost Sh0.5m in gemstone scam: Court – Nation
Investments

I lost my entire life savings by falling for investment scam after selling our family home – here’s how I w… – The Sun

admin June 4, 2023 No Comments

I lost my entire life savings by falling for investment scam after selling our family home – here’s how I w…  The Sun Read more…

View More I lost my entire life savings by falling for investment scam after selling our family home – here’s how I w… – The Sun
Loan Scams

How varsity employee lost Sh0.5m in gemstone scam – Nation

admin June 4, 2023 No Comments

How varsity employee lost Sh0.5m in gemstone scam  Nation Read more…

View More How varsity employee lost Sh0.5m in gemstone scam – Nation
Credit Card Scams

1 killed, 6 hospitalized after fiery crash • $4M food stamp fraud • man … – FOX 2 Detroit

admin June 4, 2023 No Comments

1 killed, 6 hospitalized after fiery crash • $4M food stamp fraud • man …  FOX 2 Detroit Read more…

View More 1 killed, 6 hospitalized after fiery crash • $4M food stamp fraud • man … – FOX 2 Detroit
Online Scams

Better Business Bureau warns of summer scams preying on job seekers, vacationers – WLS-TV

admin June 4, 2023 No Comments

Better Business Bureau warns of summer scams preying on job seekers, vacationers  WLS-TV Read more…

View More Better Business Bureau warns of summer scams preying on job seekers, vacationers – WLS-TV
Credit Card Scams

How to avoid a debt settlement scam — and get the help you need – CNBC

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How to avoid a debt settlement scam — and get the help you need  CNBC Read more…

View More How to avoid a debt settlement scam — and get the help you need – CNBC
Online Scams

Buyer beware: How to avoid the pitfalls of third-party ticket sales and scammers – Greeley Tribune

admin June 4, 2023 No Comments

Buyer beware: How to avoid the pitfalls of third-party ticket sales and scammers  Greeley Tribune Read more…

View More Buyer beware: How to avoid the pitfalls of third-party ticket sales and scammers – Greeley Tribune
Online Scams

Coimbatore youth duped of ₹12.98 lakh in online job scam – The Hindu

admin June 4, 2023 No Comments

Coimbatore youth duped of ₹12.98 lakh in online job scam  The Hindu Read more…

View More Coimbatore youth duped of ₹12.98 lakh in online job scam – The Hindu
Investments

Twitter Hack Targets Pro-Ripple Lawyer, Promotes Fake LAW Token – BeInCrypto

admin June 4, 2023 No Comments

Twitter Hack Targets Pro-Ripple Lawyer, Promotes Fake LAW Token  BeInCrypto Read more…

View More Twitter Hack Targets Pro-Ripple Lawyer, Promotes Fake LAW Token – BeInCrypto
Loan Scams

Edtech startup entrepreneur arrested for defrauding students to the … – Dazeinfo

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Edtech startup entrepreneur arrested for defrauding students to the …  Dazeinfo Read more…

View More Edtech startup entrepreneur arrested for defrauding students to the … – Dazeinfo

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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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • 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

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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