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Investments

Limerick people warned of investment scams following local reports – Limerick Post

admin June 4, 2023 No Comments

Limerick people warned of investment scams following local reports  Limerick Post Read more…

View More Limerick people warned of investment scams following local reports – Limerick Post
Online Scams

744 online scam reports involving Facebook lodged since January … – theSundaily

admin June 4, 2023 No Comments

744 online scam reports involving Facebook lodged since January …  theSundaily Read more…

View More 744 online scam reports involving Facebook lodged since January … – theSundaily
Investments

Scam Alert: 0x Works as Intended, Do Not Click Links in This 'Hack' Thread – U.Today

admin June 4, 2023 No Comments

Scam Alert: 0x Works as Intended, Do Not Click Links in This ‘Hack’ Thread  U.Today Read more…

View More Scam Alert: 0x Works as Intended, Do Not Click Links in This 'Hack' Thread – U.Today
Investments

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims – Thaiger

admin June 4, 2023 No Comments

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims  Thaiger Read more…

View More Thai fraudster nabbed for cloud storage scam targeting 3,000 victims – Thaiger
Ponzi Scheme

Nun arrested for alleged involvement in a Ponzi investment scheme – Thai PBS World

admin June 4, 2023 No Comments

Nun arrested for alleged involvement in a Ponzi investment scheme  Thai PBS World Read more…

View More Nun arrested for alleged involvement in a Ponzi investment scheme – Thai PBS World
Credit Card Scams

All 1.8 billion active Gmail users need to read this warning to prevent … – PhoneArena

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All 1.8 billion active Gmail users need to read this warning to prevent …  PhoneArena Read more…

View More All 1.8 billion active Gmail users need to read this warning to prevent … – PhoneArena
Credit Card Scams

Scammer 'sounded eerily like my daughter' as UK worst in world for cybercrime – Express

admin June 4, 2023 No Comments

Scammer ‘sounded eerily like my daughter’ as UK worst in world for cybercrime  Express Read more…

View More Scammer 'sounded eerily like my daughter' as UK worst in world for cybercrime – Express
Online Scams

I’m a tech expert and my simple Google trick could spare you from bank-raiding disaster… – The Sun

admin June 4, 2023 No Comments

I’m a tech expert and my simple Google trick could spare you from bank-raiding disaster…  The Sun Read more…

View More I’m a tech expert and my simple Google trick could spare you from bank-raiding disaster… – The Sun
Online Scams

Dating app scam "pig butchering" hits the Netherlands; One … – NL Times

admin June 4, 2023 No Comments

Dating app scam “pig butchering” hits the Netherlands; One …  NL Times Read more…

View More Dating app scam "pig butchering" hits the Netherlands; One … – NL Times
Investments

Better Business Bureau investigation: Unpacking timeshare and … – Daily Herald

admin June 4, 2023 No Comments

Better Business Bureau investigation: Unpacking timeshare and …  Daily Herald Read more…

View More Better Business Bureau investigation: Unpacking timeshare and … – Daily Herald

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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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