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Investments

Woman falls for ‘like video’ Telegram scam – Times of India

admin June 2, 2023 No Comments

Woman falls for ‘like video’ Telegram scam  Times of India Read more…

View More Woman falls for ‘like video’ Telegram scam – Times of India
Construction Scams

Nath: Let HC judge probe lapses at Mahakal Lok – Indiatimes.com

admin June 2, 2023 No Comments

Nath: Let HC judge probe lapses at Mahakal Lok  Indiatimes.com Read more…

View More Nath: Let HC judge probe lapses at Mahakal Lok – Indiatimes.com
Investments

Don't store money in Venmo, Cash App or PayPal, regulator says – The Washington Post

admin June 2, 2023 No Comments

Don’t store money in Venmo, Cash App or PayPal, regulator says  The Washington Post Read more…

View More Don't store money in Venmo, Cash App or PayPal, regulator says – The Washington Post
Online Scams

Kiwi starving in Bali jail nightmare after 'drug scam', son calls for help – New Zealand Herald

admin June 2, 2023 No Comments

Kiwi starving in Bali jail nightmare after ‘drug scam’, son calls for help  New Zealand Herald Read more…

View More Kiwi starving in Bali jail nightmare after 'drug scam', son calls for help – New Zealand Herald
Investments

OpenAI executive appears to have Twitter account hacked to … – VentureBeat

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OpenAI executive appears to have Twitter account hacked to …  VentureBeat Read more…

View More OpenAI executive appears to have Twitter account hacked to … – VentureBeat
Investments

Theranos and other biggest startup frauds of the 21st century – Lifestyle Asia Singapore

admin June 2, 2023 No Comments

Theranos and other biggest startup frauds of the 21st century  Lifestyle Asia Singapore Read more…

View More Theranos and other biggest startup frauds of the 21st century – Lifestyle Asia Singapore
Construction Scams

'Witch hunt, fake news, scam': Trump reacts to new report that he knowingly kept a classified record – Yahoo Canada Shine On

admin June 2, 2023 No Comments

‘Witch hunt, fake news, scam’: Trump reacts to new report that he knowingly kept a classified record  Yahoo Canada Shine On Read more…

View More 'Witch hunt, fake news, scam': Trump reacts to new report that he knowingly kept a classified record – Yahoo Canada Shine On
Credit Card Scams

Seneca County sheriff's office issues scam alert | News | fltimes.com – Finger Lakes Times

admin June 2, 2023 No Comments

Seneca County sheriff’s office issues scam alert | News | fltimes.com  Finger Lakes Times Read more…

View More Seneca County sheriff's office issues scam alert | News | fltimes.com – Finger Lakes Times
Credit Card Scams

New Hampshire Medicare recipients fall victim to COVID test scam – fox23maine.com

admin June 2, 2023 No Comments

New Hampshire Medicare recipients fall victim to COVID test scam  fox23maine.com Read more…

View More New Hampshire Medicare recipients fall victim to COVID test scam – fox23maine.com
Ponzi Scheme

Fed's Balance Sheet Plunged by $348 Billion in the 10 Weeks since … – WOLF STREET

admin June 2, 2023 No Comments

Fed’s Balance Sheet Plunged by $348 Billion in the 10 Weeks since …  WOLF STREET Read more…

View More Fed's Balance Sheet Plunged by $348 Billion in the 10 Weeks since … – WOLF STREET

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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