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Investments

Social media sites are wild west for shopping fraud, says UK bank – The Guardian

admin May 28, 2023 No Comments

Social media sites are wild west for shopping fraud, says UK bank  The Guardian Read more…

View More Social media sites are wild west for shopping fraud, says UK bank – The Guardian
Online Scams

Scam warning over Revolut payments app after man loses $5k for his mom's new wheelchair – Daily Mail

admin May 28, 2023 No Comments

Scam warning over Revolut payments app after man loses $5k for his mom’s new wheelchair  Daily Mail Read more…

View More Scam warning over Revolut payments app after man loses $5k for his mom's new wheelchair – Daily Mail
Online Scams

Lloyds bank warns 'hundreds targeted every day' in growing online scam – victims lose £570 – Express

admin May 28, 2023 No Comments

Lloyds bank warns ‘hundreds targeted every day’ in growing online scam – victims lose £570  Express Read more…

View More Lloyds bank warns 'hundreds targeted every day' in growing online scam – victims lose £570 – Express
Online Scams

How to spot a scam; new fast-track screening process at airports: CBC's Marketplace cheat sheet – CBC News

admin May 28, 2023 No Comments

How to spot a scam; new fast-track screening process at airports: CBC’s Marketplace cheat sheet  CBC News Read more…

View More How to spot a scam; new fast-track screening process at airports: CBC's Marketplace cheat sheet – CBC News
Ponzi Scheme

Victims fighting with Melissa Caddick's parents over missing millions – Nine Shows

admin May 28, 2023 No Comments

Victims fighting with Melissa Caddick’s parents over missing millions  Nine Shows Read more…

View More Victims fighting with Melissa Caddick's parents over missing millions – Nine Shows
Ponzi Scheme

Parliament raises red flag on govt money lender – Monitor

admin May 28, 2023 No Comments

Parliament raises red flag on govt money lender  Monitor Read more…

View More Parliament raises red flag on govt money lender – Monitor
Credit Card Scams

BETTER BUSINESS BUREAU – Independent Record

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BETTER BUSINESS BUREAU  Independent Record Read more…

View More BETTER BUSINESS BUREAU – Independent Record
Online Scams

Government quick to tackle online human trafficking: KSP – ANTARA English

admin May 28, 2023 No Comments

Government quick to tackle online human trafficking: KSP  ANTARA English Read more…

View More Government quick to tackle online human trafficking: KSP – ANTARA English
Investments

Government shares video explaining YouTube like and subscribe scam | WATCH – Republic World

admin May 28, 2023 No Comments

Government shares video explaining YouTube like and subscribe scam | WATCH  Republic World Read more…

View More Government shares video explaining YouTube like and subscribe scam | WATCH – Republic World
Online Scams

Week in review: Zyxel firewalls vulnerability, phishing campaign … – Help Net Security

admin May 28, 2023 No Comments

Week in review: Zyxel firewalls vulnerability, phishing campaign …  Help Net Security Read more…

View More Week in review: Zyxel firewalls vulnerability, phishing campaign … – Help Net Security

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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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