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Credit Card Scams

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World

admin July 3, 2024 No Comments

Half of Singapore’s scams are via WhatsApp, Facebook and Instagram  Rest of World Read more…

View More Half of Singapore’s scams are via WhatsApp, Facebook and Instagram – Rest of World
Construction Scams

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn

admin July 3, 2024 No Comments

Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn  Goemkarponn Read more…

View More Sophisticated Cyber Scam: Construction company loses Rs 40.90 lakhs – Goemkarponn – Goemkarponn
Investments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business

admin July 3, 2024 No Comments

Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety  Outlook Business Read more…

View More Groww Clarifies Fraud Allegations, Reassures Customers of Investment Safety – Outlook Business
Ponzi Scheme

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com

admin July 3, 2024 No Comments

CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme  CCN.com Read more…

View More CFTC Labels Bitcoin, Ethereum as Commodities to Convict $120M Oregon-based Crypto-Ponzi Scheme – CCN.com
Ponzi Scheme

Police investigating pyramid scheme as victims come forward – Cyprus Mail

admin July 3, 2024 No Comments

Police investigating pyramid scheme as victims come forward  Cyprus Mail Read more…

View More Police investigating pyramid scheme as victims come forward – Cyprus Mail
Investments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice

admin July 3, 2024 No Comments

Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond …  IT Voice Read more…

View More Inside the World of Investment Scams: CloudSEK Uncovers Sophisticated Scam Network Targeting India and Beyond … – IT Voice
Ponzi Scheme

NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online

admin July 3, 2024 No Comments

NBI probes Cagayan cops over alleged ‘paluwagan’ scam  GMA News Online Read more…

View More NBI probes Cagayan cops over alleged 'paluwagan' scam – GMA News Online
Investments

Fraudster sentenced over $13m wine investment scam in US – Decanter.com

admin July 3, 2024 No Comments

Fraudster sentenced over $13m wine investment scam in US  Decanter.com Read more…

View More Fraudster sentenced over $13m wine investment scam in US – Decanter.com
Ponzi Scheme

Alleged B.C. Ponzi-scheme fraudster identified as drowning victim – North Shore News

admin July 3, 2024 No Comments

Alleged B.C. Ponzi-scheme fraudster identified as drowning victim  North Shore News Read more…

View More Alleged B.C. Ponzi-scheme fraudster identified as drowning victim – North Shore News
Credit Card Scams

Louisville man accused of stealing credit card information from customers at local restaurants – WDRB

admin July 3, 2024 No Comments

Louisville man accused of stealing credit card information from customers at local restaurants  WDRB Read more…

View More Louisville man accused of stealing credit card information from customers at local restaurants – WDRB

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Recent Posts

  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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