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Online Scams

National anti-scams centre set to open in July, as Australians lose billions to fraudsters – ABC News

admin May 14, 2023 No Comments

National anti-scams centre set to open in July, as Australians lose billions to fraudsters  ABC News Read more…

View More National anti-scams centre set to open in July, as Australians lose billions to fraudsters – ABC News
Online Scams

Police to work with Ghanaian authorities to clamp down on rise of schools teaching 'romance scams' – Daily Mail

admin May 14, 2023 No Comments

Police to work with Ghanaian authorities to clamp down on rise of schools teaching ‘romance scams’  Daily Mail Read more…

View More Police to work with Ghanaian authorities to clamp down on rise of schools teaching 'romance scams' – Daily Mail
Credit Card Scams

ANZ launch initiative to prevent the elderly being scammed by using … – New Zealand Herald

admin May 14, 2023 No Comments

ANZ launch initiative to prevent the elderly being scammed by using …  New Zealand Herald Read more…

View More ANZ launch initiative to prevent the elderly being scammed by using … – New Zealand Herald
Online Scams

Top Bahadur Rayamajhi arrested over fake Bhutanese refugee … – Online Khabar (English)

admin May 14, 2023 No Comments

Top Bahadur Rayamajhi arrested over fake Bhutanese refugee …  Online Khabar (English) Read more…

View More Top Bahadur Rayamajhi arrested over fake Bhutanese refugee … – Online Khabar (English)
Online Scams

Watch out for Medicaid renewal scam targeting New Yorkers – Olean Times Herald

admin May 14, 2023 No Comments

Watch out for Medicaid renewal scam targeting New Yorkers  Olean Times Herald Read more…

View More Watch out for Medicaid renewal scam targeting New Yorkers – Olean Times Herald
Credit Card Scams

Walmart shopper has $3,600 stolen at self-checkout in ‘good Samaritan’ scam… – The US Sun

admin May 14, 2023 No Comments

Walmart shopper has $3,600 stolen at self-checkout in ‘good Samaritan’ scam…  The US Sun Read more…

View More Walmart shopper has $3,600 stolen at self-checkout in ‘good Samaritan’ scam… – The US Sun
Online Scams

The dodgy text message that cost Tim more than $100,000 – Sydney Morning Herald

admin May 14, 2023 No Comments

The dodgy text message that cost Tim more than $100,000  Sydney Morning Herald Read more…

View More The dodgy text message that cost Tim more than $100,000 – Sydney Morning Herald
Construction Scams

Foxx Report – 5/12/23 – WKYK

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Foxx Report – 5/12/23  WKYK Read more…

View More Foxx Report – 5/12/23 – WKYK
Investments

Letters: Banking scams, the gun registry, and Brian Tamaki – New Zealand Herald

admin May 14, 2023 No Comments

Letters: Banking scams, the gun registry, and Brian Tamaki  New Zealand Herald Read more…

View More Letters: Banking scams, the gun registry, and Brian Tamaki – New Zealand Herald
Investments

Ghanaian children taught not to scam British citizens – The Telegraph

admin May 14, 2023 No Comments

Ghanaian children taught not to scam British citizens  The Telegraph Read more…

View More Ghanaian children taught not to scam British citizens – The Telegraph

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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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